Company NameGabriel Properties UK Limited
Company StatusDissolved
Company Number03526366
CategoryPrivate Limited Company
Incorporation Date12 March 1998(26 years, 1 month ago)
Dissolution Date27 September 2005 (18 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameRobert Arthur Bicker
Date of BirthDecember 1963 (Born 60 years ago)
NationalityDutch
StatusClosed
Appointed17 November 1998(8 months, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 27 September 2005)
RoleFutures Trader
Correspondence AddressVan Heenvlietlaan 414 I
Amsterdam
1083 Cs
Foreign
Director NameWillem Jan Van Der Vorm
Date of BirthAugust 1964 (Born 59 years ago)
NationalityDutch
StatusClosed
Appointed12 March 1999(1 year after company formation)
Appointment Duration6 years, 6 months (closed 27 September 2005)
RoleFutures Trader
Correspondence Address14 Oxshott Rise
Cobham
Surrey
KT11 2RN
Secretary NameWillem Jan Van Der Vorm
NationalityDutch
StatusClosed
Appointed12 March 1999(1 year after company formation)
Appointment Duration6 years, 6 months (closed 27 September 2005)
RoleFutures Trader
Correspondence Address14 Oxshott Rise
Cobham
Surrey
KT11 2RN
Director NameOliver Bernard Simmons
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1998(8 months, 1 week after company formation)
Appointment Duration5 years (resigned 15 December 2003)
RoleFutures Trader
Correspondence Address82 Somerset Road
London
SW19 5JX
Director NameHerman Gerard Van Der Vorm
Date of BirthAugust 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed17 November 1998(8 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 15 March 2001)
RoleFutures Trader
Correspondence Address9 Duke Street
Richmond
Surrey
TW9 1HP
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed12 March 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed12 March 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address9 Duke Street
Richmond
Surrey
TW9 1HP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£53,494
Net Worth-£8,159
Cash£16,118
Current Liabilities£259,498

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
28 April 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
28 January 2004Director's particulars changed (1 page)
30 December 2003Director resigned (1 page)
19 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
11 April 2001Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 February 2001Accounts made up to 31 March 2000 (9 pages)
21 April 2000Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 January 2000Accounts made up to 31 March 1999 (7 pages)
27 September 1999New secretary appointed;new director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999Return made up to 12/03/99; full list of members (8 pages)
30 July 1999New director appointed (2 pages)
30 July 1999New director appointed (2 pages)
30 December 1998Particulars of mortgage/charge (3 pages)
30 December 1998Director resigned (1 page)
30 December 1998Secretary resigned (1 page)
30 December 1998Registered office changed on 30/12/98 from: 44 grove park gardens chiswick london W4 3RZ (1 page)
30 December 1998Director resigned (1 page)
30 March 1998Registered office changed on 30/03/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
12 March 1998Incorporation (12 pages)