GABRIELLA INVESTMENTS LIMITED
Overview
| Company Name | GABRIELLA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05897313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GABRIELLA INVESTMENTS LIMITED?
- (7487) /
Where is GABRIELLA INVESTMENTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GABRIELLA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUE FOR ROCK LIMITED | Dec 06, 2006 | Dec 06, 2006 |
| EDGWATER (PAVILION) LIMITED | Aug 07, 2006 | Aug 07, 2006 |
What are the latest accounts for GABRIELLA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GABRIELLA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on Oct 13, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Donald Gateley as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Donald Kenneth Gateley on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Smith Anderson on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Laurence John Edwards on Nov 20, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2008 | 24 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 16 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GABRIELLA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Laurence John | Secretary | Level2, 1 Lochrin Square 92 Fountainbridge EH3 9QA Edinburgh Lloyds Banking Group Scotland Scotland | British | 105476450001 | ||||||
| ANDERSON, Bruce Smith | Director | New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group Scotland Scotland | Scotland | British | 73849040001 | |||||
| KEMSLEY, Kenneth Jack Zeital | Secretary | 6dewlands Court Turnberry Close Hedon NW4 1TL London | British | 117493350001 | ||||||
| SINCLAIR, Alastair Graham Henry | Secretary | 5 Bonington House 16 Gloucester Street Pimlico SW1V 2DN London | British | 123250380001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| FAIRLEY, Andrew John Buchanan | Director | 44 Fullerton Road Wandsworth SW18 1BX London | British | 109330390001 | ||||||
| GATELEY, Donald Kenneth | Director | Citymark 150 Fountainbridge EH3 9PE Edinburgh Level 1 Scotland | United Kingdom | British | 104442220001 | |||||
| KEMSLEY, Paul Zeital | Director | 20 Balderton Street Mayfair W1K 6TL London | British | 98273590004 | ||||||
| LEVY, Daniel Philip | Director | 748 High Road N17 0AP London | United Kingdom | British | 85549940002 | |||||
| STRACHAN, Philip David | Director | 68 St John's Road BR5 1HY Orpington Kent | British | 96666000001 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does GABRIELLA INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jan 15, 2008 Delivered On Jan 29, 2008 | Satisfied | Amount secured All monies due or to become due from the each chargor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All investments, all rights in respect of any amount standing to the credit of any charged account by way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GABRIELLA INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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