GABLEGATE LIMITED

Key Data

Status

Dissolved

Company No.

01095914

Incorporation date

14/02/1973

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/08/1986)

04/02/2011

Final Gazette dissolved following liquidation

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04/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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04/11/2010

Return of final meeting in a members' voluntary winding up

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26/03/2010

Appointment of a voluntary liquidator

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26/03/2010

Declaration of solvency

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26/03/2010

Resolutions

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18/03/2010

Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-03-18

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01/03/2010

Director's details changed for Edwin William Jackson on 2010-02-26

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20/08/2009

Secretary appointed littlejohn corporate services LIMITED

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20/08/2009

Appointment Terminated Secretary corporate secretarial services LIMITED

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14/07/2009

Return made up to 28/05/09; full list of members

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22/05/2009

Accounts made up to 2009-01-31

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16/12/2008

Return made up to 28/05/08; full list of members

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16/12/2008

Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / Nationality was: other, now: british; HouseName/Number was: c/o littlejohn, now: c/o littlejohn, 2ND; Street was: 2ND floor 1 westferry circus, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf

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22/10/2008

Total exemption full accounts made up to 2008-01-31

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15/07/2008

Registered office changed on 15/07/2008 from 1 park place canary wharf london E14 4HJ

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14/07/2008

Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: 1; Street was: 1 park place, now: westferry circus; Post Code was: E14 4HJ, now: E14 4HD

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11/07/2008

Return made up to 28/05/07; full list of members

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23/05/2007

Total exemption full accounts made up to 2007-01-31

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26/10/2006

Total exemption full accounts made up to 2006-01-31

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25/07/2006

Return made up to 28/05/06; full list of members

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25/07/2006

Secretary's particulars changed

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25/07/2006

Registered office changed on 25/07/06

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21/10/2005

Total exemption full accounts made up to 2005-01-31

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07/07/2005

Return made up to 28/05/05; full list of members

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15/06/2004

Total exemption full accounts made up to 2004-01-31

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08/06/2004

Return made up to 28/05/04; full list of members

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30/12/2003

Total exemption full accounts made up to 2003-01-31

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04/07/2003

Return made up to 28/05/03; full list of members

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28/10/2002

Total exemption full accounts made up to 2002-01-31

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03/07/2002

Return made up to 28/05/02; full list of members

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03/07/2002

Director's particulars changed

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17/07/2001

Return made up to 28/05/01; full list of members

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03/05/2001

Full accounts made up to 2001-01-31

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22/08/2000

Return made up to 28/05/00; full list of members

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22/05/2000

Full accounts made up to 2000-01-31

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31/08/1999

Full accounts made up to 1999-01-31

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07/07/1999

Return made up to 28/05/99; full list of members

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25/09/1998

Full accounts made up to 1998-01-31

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08/06/1998

Return made up to 28/05/98; no change of members

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08/06/1998

Secretary resigned

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03/12/1997

Full accounts made up to 1997-01-31

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30/10/1997

New secretary appointed

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06/06/1997

Return made up to 28/05/97; no change of members

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27/09/1996

Return made up to 28/05/96; full list of members

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27/09/1996

Director's particulars changed

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19/05/1996

Full accounts made up to 1996-01-31

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09/11/1995

Full accounts made up to 1995-01-31

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05/06/1995

Return made up to 28/05/95; no change of members

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09/08/1994

Full accounts made up to 1994-01-31

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01/06/1994

Return made up to 28/05/94; no change of members

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01/06/1994

Director's particulars changed

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23/11/1993

Registered office changed on 23/11/93 from: 9,bedford row london WC1R 4DT

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08/11/1993

Full accounts made up to 1993-01-31

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01/06/1993

Return made up to 28/05/93; full list of members

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03/06/1992

Return made up to 28/05/92; no change of members

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02/04/1992

Full accounts made up to 1992-01-31

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19/06/1991

Full accounts made up to 1991-01-31

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19/06/1991

Return made up to 28/05/91; no change of members

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08/08/1990

Full accounts made up to 1990-01-31

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08/08/1990

Return made up to 06/08/90; full list of members

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23/06/1989

Full accounts made up to 1989-01-31

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23/06/1989

Return made up to 19/06/89; full list of members

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18/07/1988

Full accounts made up to 1988-01-31

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18/07/1988

Return made up to 24/06/88; full list of members

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14/03/1988

Registered office changed on 14/03/88 from: 6 wardrobe place carter lane london EC4V 5HR

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01/02/1988

Secretary resigned;new secretary appointed

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11/08/1987

Full accounts made up to 1987-01-31

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11/08/1987

Return made up to 15/07/87; full list of members

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26/06/1987

Secretary resigned;new secretary appointed

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09/08/1986

Full accounts made up to 1986-01-31

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09/08/1986

Return made up to 11/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2009

Last change occurred

31/01/2009

Accounts

Dormant

Last made up date

31/01/2009

Next account date

31/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LITTLEJOHN CORPORATE SERVICES LIMITED	Corporate Secretary	20/07/2009 - Present	46
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/05/1997 - 20/07/2009	127

Persons with Significant Control

No PSC data available.

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Description

About GABLEGATE LIMITED

GABLEGATE LIMITED is an(a) Dissolved company incorporated on 14/02/1973 with the registered office located at 7-8 Conduit Street, London W1S 2XF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GABLEGATE LIMITED?

GABLEGATE LIMITED is currently Dissolved. It was registered on 14/02/1973 and dissolved on 04/02/2011.

Where is GABLEGATE LIMITED located?

GABLEGATE LIMITED is registered at 7-8 Conduit Street, London W1S 2XF.

What does GABLEGATE LIMITED do?

GABLEGATE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GABLEGATE LIMITED?

The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.