Company NameGabicleaning Ltd
DirectorRadostin Penev Hristov
Company StatusActive
Company Number08124300
CategoryPrivate Limited Company
Incorporation Date29 June 2012(11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr Radostin Penev Hristov
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBulgarian
StatusCurrent
Appointed12 May 2014(1 year, 10 months after company formation)
Appointment Duration9 years, 11 months
RoleManager
Country of ResidenceEngland
Correspondence Address27 Glebelands
Claygate
Esher
KT10 0LF
Director NameMiss Gabriela Gancheva Dimitrova
Date of BirthMay 1991 (Born 33 years ago)
NationalityBulgarian
StatusResigned
Appointed29 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Manaton Close
London
SE15 3PP
Secretary NameMrs Deyana Dancheva
StatusResigned
Appointed29 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address118 Manaton Close
London
SE15 3PP
Secretary NameMr Radostin Hristov
StatusResigned
Appointed15 August 2012(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 16 August 2012)
RoleCompany Director
Correspondence Address118 Manaton Close
London
SE15 3PP
Director NameMr Radostin Penev Hristov
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBulgarian
StatusResigned
Appointed16 August 2012(1 month, 2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Manaton Close
London
SE15 3PP
Secretary NameMrs Dimka Grozeva
StatusResigned
Appointed16 August 2012(1 month, 2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 December 2012)
RoleCompany Director
Correspondence Address118 Manaton Close
London
SE15 3PP
Secretary NameMr Radostin Penev Hristov
StatusResigned
Appointed01 December 2012(5 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 May 2014)
RoleCompany Director
Correspondence Address118 Manaton Close
London
SE15 3PP

Location

Registered Address31 Layfield Crescent
London
NW4 3UJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Radostin Penev Hristov
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

29 March 2024Micro company accounts made up to 30 June 2023 (5 pages)
7 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
2 June 2023Director's details changed for Mr Radostin Penev Hristov on 10 May 2023 (2 pages)
2 June 2023Change of details for Mr Radostin Penev Hristov as a person with significant control on 10 May 2023 (2 pages)
2 June 2023Registered office address changed from 319 Norwood Road London SE24 9AQ England to 31 Layfield Crescent London NW4 3UJ on 2 June 2023 (1 page)
13 January 2023Micro company accounts made up to 30 June 2022 (5 pages)
15 November 2022Change of details for Mr Radostin Penev Hristov as a person with significant control on 1 November 2022 (2 pages)
15 November 2022Registered office address changed from 27 Glebelands Esher Claygate KT10 0LF England to 319 Norwood Road London SE24 9AQ on 15 November 2022 (1 page)
15 November 2022Director's details changed for Mr Radostin Penev Hristov on 1 November 2022 (2 pages)
5 July 2022Change of details for Mr Radostin Penev Hristov as a person with significant control on 1 July 2022 (2 pages)
5 July 2022Director's details changed for Mr Radostin Penev Hristov on 1 July 2022 (2 pages)
5 July 2022Registered office address changed from 319 Norwood Road Tulse Hill London SE24 9AQ England to 27 Glebelands Esher Claygate KT10 0LF on 5 July 2022 (1 page)
5 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
9 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
13 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
1 June 2021Micro company accounts made up to 30 June 2020 (5 pages)
6 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
2 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
1 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
20 March 2019Micro company accounts made up to 30 June 2018 (6 pages)
13 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 30 June 2017 (6 pages)
9 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
9 July 2017Notification of Radostin Penev Hristov as a person with significant control on 6 April 2016 (2 pages)
9 July 2017Notification of Radostin Penev Hristov as a person with significant control on 6 April 2016 (2 pages)
9 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
29 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
21 September 2016Registered office address changed from 118 Manaton Close London SE15 3PP to 319 Norwood Road Tulse Hill London SE24 9AQ on 21 September 2016 (1 page)
21 September 2016Registered office address changed from 118 Manaton Close London SE15 3PP to 319 Norwood Road Tulse Hill London SE24 9AQ on 21 September 2016 (1 page)
19 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
(6 pages)
19 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
(6 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(3 pages)
17 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(3 pages)
16 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 September 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
18 September 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
12 May 2014Appointment of Mr Radostin Penev Hristov as a director (2 pages)
12 May 2014Appointment of Mr Radostin Penev Hristov as a director (2 pages)
12 May 2014Termination of appointment of Gabriela Dimitrova as a director (1 page)
12 May 2014Termination of appointment of Radostin Hristov as a secretary (1 page)
12 May 2014Termination of appointment of Radostin Hristov as a secretary (1 page)
12 May 2014Termination of appointment of Gabriela Dimitrova as a director (1 page)
26 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 October 2013Compulsory strike-off action has been discontinued (1 page)
30 October 2013Compulsory strike-off action has been discontinued (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
24 October 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(3 pages)
24 October 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(3 pages)
18 December 2012Termination of appointment of Dimka Grozeva as a secretary (1 page)
18 December 2012Appointment of Mr Radostin Penev Hristov as a secretary (1 page)
18 December 2012Termination of appointment of Dimka Grozeva as a secretary (1 page)
18 December 2012Termination of appointment of Radostin Hristov as a director (1 page)
18 December 2012Termination of appointment of Radostin Hristov as a director (1 page)
18 December 2012Appointment of Mr Radostin Penev Hristov as a secretary (1 page)
16 August 2012Appointment of Mr Radostin Hristov as a director (2 pages)
16 August 2012Termination of appointment of Radostin Hristov as a secretary (1 page)
16 August 2012Appointment of Mr Radostin Hristov as a director (2 pages)
16 August 2012Appointment of Mrs Dimka Grozeva as a secretary (1 page)
16 August 2012Appointment of Mrs Dimka Grozeva as a secretary (1 page)
16 August 2012Termination of appointment of Radostin Hristov as a secretary (1 page)
15 August 2012Termination of appointment of Deyana Dancheva as a secretary (1 page)
15 August 2012Appointment of Mr Radostin Hristov as a secretary (1 page)
15 August 2012Termination of appointment of Deyana Dancheva as a secretary (1 page)
15 August 2012Appointment of Mr Radostin Hristov as a secretary (1 page)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)