GABRIEL SECURITIES HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

GABRIEL SECURITIES HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
GABRIEL SECURITIES HOLDINGS LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10527012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/06/2019.

GABRIEL SECURITIES HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 9 25/03/2017 25/06/2019

Registered Office

29 NEW WALK
LEICESTER
LE1 6TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2018 28/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SONIA LAWRENCE Feb 1966 British Director 2016-12-15 CURRENT
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE Jul 1984 British Director 2016-12-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sonia Lawrence 2017-06-26 2/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Charlotte Lucy Elizabeth Lawrence 2017-06-26 7/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Charlotte Lucy Elizabeth Lawrence 2016-12-15 7/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sonia Lawrence 2016-12-15 2/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GABRIEL PROPERTIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL SECURITIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEASONAL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL HOLDINGS LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FILE SECURITIES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CLARIDGE LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FENWICK BUSINESS SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOXFLAME LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARAMIS LAND LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATHOS LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PORTHOS LAND LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FIDELIO LAND LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ND2F LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND3M LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND4A LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FILE SECURITIES HOLDINGS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL PROPERTIES HOLDINGS LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEASONAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEBTCO LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Gabriel Securities Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 25-03-2017 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PROJECT TEKSTIL UK LIMITED LEICESTER Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
ACACIA LUXURY PROPERTIES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate