GABRENIAN HOLDINGS LIMITED
Overview
| Company Name | GABRENIAN HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01864029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GABRENIAN HOLDINGS LIMITED?
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is GABRENIAN HOLDINGS LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GABRENIAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDRA HOLDINGS LIMITED | Feb 05, 1985 | Feb 05, 1985 |
| SHELFCO (NO.32) LIMITED | Nov 15, 1984 | Nov 15, 1984 |
What are the latest accounts for GABRENIAN HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GABRENIAN HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | Yes |
What are the latest filings for GABRENIAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 18, 2026 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Registered office address changed from Clive Avenue Hastings East Sussex TN35 5LD to 14 Bonhill Street London EC2A 4BX on Apr 02, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed andra holdings LIMITED\certificate issued on 19/03/25 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Director's details changed for Judith Haring on Oct 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Howard Haring on Oct 11, 2024 | 2 pages | CH01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Anthony Haring as a director on Jun 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lucy Victoria Haring as a director on Jun 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Who are the officers of GABRENIAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARING, Judith | Secretary | Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom | British | 13802510001 | ||||||
| HARING, Ian Howard | Director | Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom | England | British | 9674780002 | |||||
| HARING, Judith | Director | Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom | England | British | 13802510002 | |||||
| HARING, Lucy Victoria | Director | Clive Avenue TN35 5LD Hastings 7 England | England | British | 312742600001 | |||||
| HARING, Stuart Elliot | Director | Clive Avenue Hastings TN35 5LD East Sussex 7 United Kingdom | United Kingdom | British | 149465720001 | |||||
| HARING, Richard Anthony | Director | Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom | United Kingdom | British | 137861040001 |
What are the latest statements on persons with significant control for GABRENIAN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 23, 2017 | Oct 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GABRENIAN HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0