| Company Name | Gabiz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07568600 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Keith Owen Povey |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 October 2016) |
| Role | Group Corporate Secretary |
| Country of Residence | England |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Andrew Dorian Shaw |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Forge High Waskerley Farn Shotley Bridge Consett Co. Durham DH8 9LJ |
Location
| Registered Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 30 at £1 | Andrew Dorian Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,311 |
| Cash | £76,054 |
| Current Liabilities | £35 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 24 September 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 10 April 2015 | Termination of appointment of Andrew Dorian Shaw as a director on 31 March 2015 (1 page) |
| 10 April 2015 | Appointment of Mr Keith Owen Povey as a director on 31 March 2015 (2 pages) |
| 10 April 2015 | Registered office address changed from The Forge High Waskerley Farm Shotley Bridge Consett Co. Durham DH8 9LJ to 71 Fenchurch Street London EC3M 4BS on 10 April 2015 (1 page) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 15 October 2014 | Registered office address changed from The Forge High Waskerley Farn Shotley Bridge Consett Co. Durham DH8 9LJ England to The Forge High Waskerley Farm Shotley Bridge Consett Co. Durham DH8 9LJ on 15 October 2014 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 26 March 2014 | Registered office address changed from 33 Goodwood Close Shotley Bridge Consett Co. Durham DH8 0UF on 26 March 2014 (1 page) |
| 26 March 2014 | Director's details changed for Mr Andrew Dorian Shaw on 26 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 25 June 2012 | Director's details changed for Mr Andrew Dorian Shaw on 25 June 2012 (2 pages) |
| 25 June 2012 | Registered office address changed from 29 Hillgarth Castleside Consett DH8 9QD England on 25 June 2012 (1 page) |
| 8 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 April 2011 | Register inspection address has been changed (1 page) |
| 17 March 2011 | Incorporation (22 pages) |