| Company Name | Gabae Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08505174 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
| Dissolution Date | 5 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Henry Jacob Cohen |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
| Director Name | Mrs Barbara Ruth Cohen |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 36 88-90 Hatton Garden Holborn London EC1N 8PN |
Location
| Registered Address | 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2k at £0.1 | David Henry Jacob Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,744 |
| Cash | £149,957 |
| Current Liabilities | £61,215 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 April 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 April 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 16 February 2016 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 February 2016 (2 pages) |
| 16 February 2016 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 February 2016 (2 pages) |
| 9 February 2016 | Resolutions
|
| 9 February 2016 | Resolutions
|
| 9 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2016 | Declaration of solvency (3 pages) |
| 9 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2016 | Declaration of solvency (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Director's details changed for Mr David Henry Jacob Cohen on 9 May 2015 (2 pages) |
| 11 June 2015 | Director's details changed for Mr David Henry Jacob Cohen on 9 May 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Director's details changed for Mr David Henry Jacob Cohen on 9 May 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 12 January 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to Aston House Cornwall Avenue London N3 1LF on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to Aston House Cornwall Avenue London N3 1LF on 12 January 2015 (1 page) |
| 20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 9 May 2014 Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 9 May 2014 Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 9 May 2014 Statement of capital on 2014-05-16
|
| 21 May 2013 | Termination of appointment of Barbara Cohen as a director (1 page) |
| 21 May 2013 | Termination of appointment of Barbara Cohen as a director (1 page) |
| 25 April 2013 | Incorporation
|
| 25 April 2013 | Incorporation
|
| 25 April 2013 | Incorporation
|