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GABLEMIST LIMITED

GABLEMIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGABLEMIST LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06921115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GABLEMIST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • First-degree level higher education (85421) / Education

    Where is GABLEMIST LIMITED located?

    Registered Office Address
    68 Ship Street, Brighton
    BN1 1AE East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GABLEMIST LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for GABLEMIST LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 19, 2023
    Next Confirmation Statement DueAug 02, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2022
    OverdueYes

    What are the latest filings for GABLEMIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 02, 2024

    		8 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2023

    		LRESSP

    Registered office address changed from Fieri Facias House High Street Ripley Surrey GU23 6AF to 68 Ship Street, Brighton East Sussex BN1 1AE on May 30, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Cessation of Veronica Bridget Heffernan as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Notification of Stephen Joseph Arthur as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Notification of Anna Maria Arthur as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Amended total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAAMD

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GABLEMIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHUR, Anna Maria
    Whitmoor Lane
    GU4 7QB Sutton Green
    White Barn
    Surrey
    		Secretary
    Whitmoor Lane
    GU4 7QB Sutton Green
    White Barn
    Surrey
    		British147332100001
    ARTHUR, Stephen Joseph
    Whitmoor Lane
    GU4 7QB Guildford
    White Barn
    Surrey
    		Director
    Whitmoor Lane
    GU4 7QB Guildford
    White Barn
    Surrey
    		EnglandBritishBarrister139364510001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GABLEMIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Maria Arthur
    Whitmoor Lane
    GU4 7QB Guildford
    White Barn
    England
    		Jul 01, 2017
    Whitmoor Lane
    GU4 7QB Guildford
    White Barn
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Joseph Arthur
    Whitmoor Lane
    GU4 7QB Guildford
    White Barn
    England
    		Jul 01, 2017
    Whitmoor Lane
    GU4 7QB Guildford
    White Barn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Veronica Bridget Heffernan
    High Street
    GU23 6AF Ripley
    Fieri Facias House
    Surrey
    		Apr 06, 2016
    High Street
    GU23 6AF Ripley
    Fieri Facias House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GABLEMIST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2023Commencement of winding up
    Apr 30, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Peter Edward Knight
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    		practitioner
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Syed Oowas Farhan Aziz
    68 Ship Street
    BN1 1AE Brighton
    		practitioner
    68 Ship Street
    BN1 1AE Brighton
    View Detailed Information on Insolvency Cases

    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