Gabrenian Holdings Limited

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in liquidation
Unknown

Gabrenian Holdings Limited

01864029•Private Limited With Share Capital

14 Bonhill Street, London, EC2A4BX

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Incorporated

15/11/1984

Company Age

41 years

Directors

5

Employees

—

SIC Code

32120

Risk

not scored

Company Overview

Registration, classification & business activity

Gabrenian Holdings Limited (01864029) is a private limited with share capital incorporated on 15/11/1984 (41 years old) and registered in london, EC2A4BX. The company operates under SIC code 32120 - manufacture of jewellery and related articles.

Private Limited With Share Capital
SIC: 32120
Unknown
Incorporated 15/11/1984
EC2A4BX

Financial Overview

Total Assets

£12.2K

Liabilities

£0

Net Assets

£12.2K

Cash

£11

Key Metrics

5

Directors

5

Shareholders

Board of Directors

5
S
stuart elliot haring
director
I
ian howard haring
director
J
judith haring
director
J
judith haring
director
L
lucy victoria haring
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:22-02-2015
Capital Allotment Shares
Category:Capital
Date:22-02-2015
Resolution
Category:Resolution
Date:22-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Legacy
Category:Mortgage
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Auditors Resignation Company
Category:Auditors
Date:04-12-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:07-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:03-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1996
Legacy
Category:Annual Return
Date:10-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1995
Legacy
Category:Annual Return
Date:04-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1995
Legacy
Category:Annual Return
Date:08-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1993
Legacy
Category:Annual Return
Date:04-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1992
Auditors Resignation Company
Category:Auditors
Date:30-09-1992
Legacy
Category:Annual Return
Date:26-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1992
Legacy
Category:Annual Return
Date:01-08-1991

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2026
Filing Date18/03/2025
Latest Accounts30/06/2024

Trading Addresses

14 Bonhill Street, London, EC2A4BXRegistered
Vauxhall Industrial Estate, Ruabon, Wrexham, Clwyd, LL127UY

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Contact

14 Bonhill Street, London, EC2A4BX