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GABRIEL LIMITED (09445887)

GABRIEL LIMITED (09445887) is a dissolved UK company. incorporated on 18 February 2015. with registered office in Exeter. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. GABRIEL LIMITED has been registered for 11 years. Current directors include MATHIAS, Richard Mark, SPEAKMAN, David Francis.

Company Number
09445887
Status
dissolved
Type
ltd
Incorporated
18 February 2015
Age
11 years
Address
2nd Floor Stratus House Emperor Way, Exeter, EX1 3QS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MATHIAS, Richard Mark, SPEAKMAN, David Francis
SIC Codes
99999

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Introduction
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GABRIEL LIMITED

GABRIEL LIMITED is an dissolved company incorporated on 18 February 2015 with the registered office located in Exeter. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GABRIEL LIMITED was registered 11 years ago.(SIC: 99999)

Status

dissolved

Active since 11 years ago

Company No

09445887

LTD Company

Age

11 Years

Incorporated 18 February 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

Last Filed

Made up to 31 August 2023 (2 years ago)
Submitted on 26 February 2024 (2 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 18 February 2024 (2 years ago)
Submitted on 27 February 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

2nd Floor Stratus House Emperor Way Exeter Business Park Exeter, EX1 3QS,

Previous Addresses

Bdo 6th Floor Central Square Wellington Street Leeds LS1 4DL England
From: 28 November 2017To: 6 June 2018
Central Square Wellington Street Leeds LS1 4DL England
From: 6 September 2017To: 28 November 2017
Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH England
From: 3 February 2016To: 6 September 2017
33 King Street Knutsford Cheshire WA16 6DW England
From: 18 December 2015To: 3 February 2016
43 Churchgate Bolton BL1 1th United Kingdom
From: 18 February 2015To: 18 December 2015
Timeline

9 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Mar 15
Director Joined
Aug 15
Director Left
Feb 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Oct 18
Director Joined
Oct 18
Funding Round
Apr 19
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MATHIAS, Richard Mark

Active
Emperor Way, ExeterEX1 3QS
Born May 1971
Director
Appointed 12 Oct 2018

SPEAKMAN, David Francis

Active
Emperor Way, ExeterEX1 3QS
Born October 1946
Director
Appointed 18 Feb 2015

LORTON, Derek

Resigned
Emperor Way, ExeterEX1 3QS
Born March 1956
Director
Appointed 27 Nov 2017
Resigned 12 Oct 2018

MORAN, Antony John

Resigned
Wellington Street, LeedsLS1 4DL
Born May 1974
Director
Appointed 16 Mar 2015
Resigned 28 Nov 2017

THOMPSON, Robert Garner

Resigned
1 Swinton Square, KnutsfordWA16 6HH
Born June 1961
Director
Appointed 29 Jun 2015
Resigned 26 Jan 2017

Persons with significant control

1

Mr David Francis Speakman

Active
Emperor Way, ExeterEX1 3QS
Born October 1946

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Gazette Dissolved Voluntary
4 March 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 December 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 December 2024
DS01DS01
Confirmation Statement With Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
8 January 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
15 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2020
CH01Change of Director Details
Change To A Person With Significant Control
15 October 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2019
CS01Confirmation Statement
Capital Allotment Shares
11 April 2019
SH01Allotment of Shares
Change To A Person With Significant Control
20 February 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 February 2019
CH01Change of Director Details
Change To A Person With Significant Control
19 February 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 February 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 November 2018
AAAnnual Accounts
Resolution
2 November 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 November 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
8 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
3 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 December 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Incorporation Company
18 February 2015
NEWINCIncorporation