Gabriel International Holdings Limited

Company Name	Gabriel International Holdings Limited
Directors	Philip Gabriel and Revital Gabriel
Company Status	Active
Company Number	05979229
Category	Private Limited Company
Incorporation Date	26 October 2006(17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Gabriel
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Mrs Revital Gabriel
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Mrs Revital Gabriel
Status	Current
Appointed	15 July 2014(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Philip Gabriel
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Crown Close Mill Hill Village London NW7 4HN

Director Name	Revital Gabriel
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Solicitor
Correspondence Address	3 Crown Close Mill Hill Village London NW7 4HN

Secretary Name	Revital Gabriel
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Solicitor
Correspondence Address	3 Crown Close Mill Hill Village London NW7 4HN

Director Name	Mr Neil Levy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 October 2015)
Role	Accountant
Country of Residence	Emgland
Correspondence Address	39a Welbeck Street London W1G 8DH

Secretary Name	Mr Neil Levy
Status	Resigned
Appointed	01 February 2010(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2014)
Role	Company Director
Correspondence Address	39a Welbeck Street London W1G 8DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Philip Gabriel 50.00% Ordinary
50 at £1	Revital Gabriel 50.00% Ordinary

Financials

Year	2014
Turnover	£11,590,687
Gross Profit	£7,468,563
Net Worth	£59,858,735
Cash	£3,976,583
Current Liabilities	£6,176,007

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

2 March 2021	Delivered on: 10 March 2021 Persons entitled: J.P. Morgan Bank Luxembourg S.A. Classification: A registered charge Outstanding
16 December 2013	Delivered on: 20 December 2013 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 October 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
12 June 2023	Memorandum and Articles of Association (17 pages)
12 June 2023	Resolutions RES13 ‐ Removal restriction on authoried share capital 24/05/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 June 2023	Statement of company's objects (2 pages)
21 December 2022	Full accounts made up to 31 December 2021 (23 pages)
31 October 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
16 June 2022	Change of details for Philip Gabriel as a person with significant control on 31 May 2022 (2 pages)
16 June 2022	Secretary's details changed for Mrs Revital Gabriel on 31 May 2022 (1 page)
16 June 2022	Director's details changed for Mr Philip Gabriel on 31 May 2022 (2 pages)
16 June 2022	Director's details changed for Mrs Revital Gabriel on 31 May 2022 (2 pages)
16 June 2022	Change of details for Mrs Revital Gabriel as a person with significant control on 31 May 2022 (2 pages)
31 May 2022	Registered office address changed from 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022 (1 page)
26 October 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
13 September 2021	Group of companies' accounts made up to 31 December 2020 (30 pages)
10 March 2021	Registration of charge 059792290002, created on 2 March 2021 (20 pages)
10 March 2021	Registration of charge 059792290002, created on 2 March 2021 (18 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
10 July 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
19 June 2020	Change of details for Mrs Revital Gabriel as a person with significant control on 19 June 2020 (2 pages)
19 June 2020	Change of details for Philip Gabriel as a person with significant control on 19 June 2020 (2 pages)
19 June 2020	Secretary's details changed for Mrs Revital Gabriel on 19 June 2020 (1 page)
19 June 2020	Director's details changed for Mrs Revital Gabriel on 19 June 2020 (2 pages)
19 June 2020	Director's details changed for Mr Philip Gabriel on 19 June 2020 (2 pages)
19 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN on 19 June 2020 (1 page)
28 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
18 July 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
6 July 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
24 July 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
24 July 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
12 July 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
12 July 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
22 April 2016	Resolutions RES13 ‐ Security agreement / negative pledge agreement / subordination agreement 30/03/2016 (2 pages)
22 April 2016	Resolutions RES13 ‐ Security agreement / negative pledge agreement / subordination agreement 30/03/2016 (2 pages)
3 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Termination of appointment of Neil Levy as a director on 20 October 2015 (1 page)
3 November 2015	Termination of appointment of Neil Levy as a director on 20 October 2015 (1 page)
3 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
6 August 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
6 August 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
16 July 2014	Secretary's details changed for Mrs Revital Gabriel on 15 July 2014 (1 page)
16 July 2014	Termination of appointment of Neil Levy as a secretary on 15 July 2014 (1 page)
16 July 2014	Director's details changed for Mrs Revital Gabriel on 15 July 2014 (2 pages)
16 July 2014	Appointment of Mrs Revital Gabriel as a secretary on 15 July 2014 (2 pages)
16 July 2014	Appointment of Mrs Revital Gabriel as a director on 15 July 2014 (2 pages)
16 July 2014	Appointment of Mrs Revital Gabriel as a director on 15 July 2014 (2 pages)
16 July 2014	Secretary's details changed for Mrs Revital Gabriel on 15 July 2014 (1 page)
16 July 2014	Appointment of Mrs Revital Gabriel as a secretary on 15 July 2014 (2 pages)
16 July 2014	Termination of appointment of Neil Levy as a secretary on 15 July 2014 (1 page)
16 July 2014	Director's details changed for Mrs Revital Gabriel on 15 July 2014 (2 pages)
9 July 2014	Appointment of Mr Philip Gabriel as a director (2 pages)
9 July 2014	Secretary's details changed for Mr Neil Levy on 1 November 2012 (1 page)
9 July 2014	Secretary's details changed for Mr Neil Levy on 1 November 2012 (1 page)
9 July 2014	Secretary's details changed for Mr Neil Levy on 1 November 2012 (1 page)
9 July 2014	Director's details changed for Mr Neil Levy on 1 November 2012 (2 pages)
9 July 2014	Director's details changed for Mr Neil Levy on 1 November 2012 (2 pages)
9 July 2014	Appointment of Mr Philip Gabriel as a director (2 pages)
9 July 2014	Director's details changed for Mr Neil Levy on 1 November 2012 (2 pages)
20 December 2013	Registration of charge 059792290001 (30 pages)
20 December 2013	Registration of charge 059792290001 (30 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
9 August 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
9 August 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
4 July 2012	Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
8 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
23 March 2010	Termination of appointment of Revital Gabriel as a secretary (1 page)
23 March 2010	Termination of appointment of Revital Gabriel as a secretary (1 page)
23 March 2010	Appointment of Mr Neil Levy as a secretary (1 page)
23 March 2010	Appointment of Mr Neil Levy as a secretary (1 page)
15 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
12 August 2009	Appointment terminated director revital gabriel (1 page)
12 August 2009	Appointment terminated director philip gabriel (1 page)
12 August 2009	Appointment terminated director revital gabriel (1 page)
12 August 2009	Appointment terminated director philip gabriel (1 page)
3 August 2009	Director appointed mr neil levy (1 page)
3 August 2009	Director appointed mr neil levy (1 page)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Return made up to 26/10/08; full list of members (4 pages)
27 October 2008	Return made up to 26/10/08; full list of members (4 pages)
1 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Secretary's particulars changed (1 page)
9 November 2007	Return made up to 26/10/07; full list of members (2 pages)
9 November 2007	Return made up to 26/10/07; full list of members (2 pages)
7 January 2007	Ad 15/11/06--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
7 January 2007	Ad 15/11/06--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
18 December 2006	Ad 15/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2006	Ad 15/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
6 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New secretary appointed;new director appointed (2 pages)
3 November 2006	New secretary appointed;new director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
26 October 2006	Incorporation (19 pages)
26 October 2006	Incorporation (19 pages)

Gabriel International Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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