Active
Company Information for GABBITAS EDUCATIONAL CONSULTANTS LIMITED
28 GROSVENOR STREET, LONDON, W1K 4QR,
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Company Registration Number
09662821
Private Limited Company
Active |
Company Name | ||||
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GABBITAS EDUCATIONAL CONSULTANTS LIMITED | ||||
Legal Registered Office | ||||
28 GROSVENOR STREET LONDON W1K 4QR | ||||
Previous Names | ||||
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Company Number | 09662821 | |
---|---|---|
Company ID Number | 09662821 | |
Date formed | 2015-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 21:09:31 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN MICHAEL BEERLING |
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JAMES NICHOLAS BELL |
||
JOHN EDWARD HUTCHISON |
||
PETER EDWIN MILLER |
||
VANESSA HELEN MINER |
||
ROY LANGLEY O'SHAUGHNESSY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND MICHEL AUVRAY |
Director | ||
BRIAN ROWBOTHAM |
Director | ||
IAN MICHAEL HUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3BM LIMITED | Director | 2018-05-09 | CURRENT | 2012-03-27 | Active | |
HOMES 2 INSPIRE LIMITED | Director | 2017-06-02 | CURRENT | 2017-01-31 | Active | |
OPTIMUS EDUCATION LIMITED | Director | 2016-11-01 | CURRENT | 2006-04-24 | Active | |
PROSPECTS GLOBAL SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Dissolved 2018-06-19 | |
PROSPECTS NEWCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Dissolved 2018-06-19 | |
PROSPECTS EDUCATION SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
PROSPECTS LEARNING SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2004-09-15 | Dissolved 2015-10-06 | |
PESSTRIKE | Director | 2014-10-13 | CURRENT | 1996-08-15 | Dissolved 2016-01-05 | |
PROSPECTS DISTRIBUTION SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 1998-10-21 | Active | |
PROSPECTS RESOLUTIONS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-06-09 | |
SOUTH LONDON CHAMBER OF COMMERCE AND INDUSTRY LIMITED | Director | 2013-10-15 | CURRENT | 1998-01-20 | Dissolved 2015-04-07 | |
FUTURE JOBS (SLB) C.I.C | Director | 2013-10-15 | CURRENT | 2009-09-29 | Dissolved 2015-04-07 | |
SUPPORTING LOCAL BUSINESS GROUP LIMITED | Director | 2013-10-15 | CURRENT | 2012-01-27 | Dissolved 2015-11-10 | |
GABBISTRIKE LIMITED | Director | 2013-01-30 | CURRENT | 1990-06-14 | Dissolved 2016-01-26 | |
PROSPECTS APPRENTICESHIPS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-01-05 | |
SLB LOGISTICS ATA CIC | Director | 2012-09-25 | CURRENT | 2010-04-13 | Dissolved 2015-11-10 | |
SOUTH LONDON BUSINESS LIMITED | Director | 2012-09-25 | CURRENT | 1999-01-29 | Dissolved 2015-11-03 | |
PROSPECTS SERVICES MIDCO LIMITED | Director | 2011-09-21 | CURRENT | 2011-04-07 | Active | |
PROSPECTS GROUP 2011 LIMITED | Director | 2011-09-20 | CURRENT | 2011-07-18 | Active | |
CF APPOINTMENTS LTD | Director | 2009-09-01 | CURRENT | 1997-02-27 | Dissolved 2018-08-07 | |
GABBITAS LIMITED | Director | 2008-04-03 | CURRENT | 1994-04-19 | Active | |
FEDS CONSULTANCY LIMITED | Director | 2008-01-02 | CURRENT | 2004-03-30 | Dissolved 2015-10-06 | |
PROSPECTS EDUCATIONAL TRUST | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-11-10 | |
PROSPECTS RECRUITMENT SERVICES LIMITED | Director | 2006-06-05 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
PROSPECTS SERVICES | Director | 2006-01-19 | CURRENT | 1995-03-30 | Active | |
PROSPECTS PAYROLL LIMITED | Director | 2018-06-19 | CURRENT | 1996-03-21 | Active | |
HOMES 2 INSPIRE LIMITED | Director | 2017-06-02 | CURRENT | 2017-01-31 | Active | |
OPTIMUS EDUCATION LIMITED | Director | 2016-11-01 | CURRENT | 2006-04-24 | Active | |
PROSPECTS GLOBAL SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Dissolved 2018-06-19 | |
PROSPECTS NEWCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Dissolved 2018-06-19 | |
GABBITAS LIMITED | Director | 2015-07-24 | CURRENT | 1994-04-19 | Active | |
PROSPECTS EDUCATION SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST | Director | 2015-01-01 | CURRENT | 1960-07-25 | Active | |
FEDS CONSULTANCY LIMITED | Director | 2014-10-13 | CURRENT | 2004-03-30 | Dissolved 2015-10-06 | |
SLB LOGISTICS ATA CIC | Director | 2014-10-13 | CURRENT | 2010-04-13 | Dissolved 2015-11-10 | |
PROSPECTS LEARNING SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2004-09-15 | Dissolved 2015-10-06 | |
SOUTH LONDON BUSINESS LIMITED | Director | 2014-10-13 | CURRENT | 1999-01-29 | Dissolved 2015-11-03 | |
PESSTRIKE | Director | 2014-10-13 | CURRENT | 1996-08-15 | Dissolved 2016-01-05 | |
PROSPECTS APPRENTICESHIPS LIMITED | Director | 2014-10-13 | CURRENT | 2012-10-25 | Dissolved 2016-01-05 | |
PROSPECTS EDUCATIONAL TRUST | Director | 2014-10-13 | CURRENT | 2007-03-05 | Dissolved 2015-11-10 | |
SUPPORTING LOCAL BUSINESS GROUP LIMITED | Director | 2014-10-13 | CURRENT | 2012-01-27 | Dissolved 2015-11-10 | |
GABBISTRIKE LIMITED | Director | 2014-10-13 | CURRENT | 1990-06-14 | Dissolved 2016-01-26 | |
PROSPECTS SERVICES MIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2011-04-07 | Active | |
PROSPECTS SERVICES | Director | 2014-10-13 | CURRENT | 1995-03-30 | Active | |
CF APPOINTMENTS LTD | Director | 2014-10-13 | CURRENT | 1997-02-27 | Dissolved 2018-08-07 | |
PROSPECTS DISTRIBUTION SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 1998-10-21 | Active | |
PROSPECTS RECRUITMENT SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
PROSPECTS GROUP 2011 LIMITED | Director | 2014-10-13 | CURRENT | 2011-07-18 | Active | |
GABBITAS LIMITED | Director | 2016-03-23 | CURRENT | 1994-04-19 | Active | |
SWIFT TRANSIT MANAGEMENT LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2015-05-12 | |
WOODVALE SOLUTIONS LIMITED | Director | 2004-03-04 | CURRENT | 2003-07-09 | Dissolved 2017-02-07 | |
THE CHILTERN SOCIETY | Director | 2017-09-21 | CURRENT | 2001-01-10 | Active | |
PENN & TYLERS GREEN RESIDENTS SOCIETY | Director | 2017-04-24 | CURRENT | 2003-03-18 | Active | |
GABBITAS LIMITED | Director | 2018-05-01 | CURRENT | 1994-04-19 | Active | |
PROSPECTS SERVICES | Director | 2017-11-30 | CURRENT | 1995-03-30 | Active | |
PROSPECTS GROUP 2011 LIMITED | Director | 2017-11-30 | CURRENT | 2011-07-18 | Active | |
GALILEO FOUNDATION | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
TAXILA LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
EDVENTURES HUB LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
DAVIES STREET COMMUNICATIONS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2014-07-29 | |
DE BEAUVOIR KITCHEN LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-12 | Active | |
WESTMINSTER KINGSWAY COLLEGE | Director | 2018-09-03 | CURRENT | 2016-09-22 | Active | |
GABBITAS LIMITED | Director | 2017-11-30 | CURRENT | 1994-04-19 | Active | |
PROSPECTS SERVICES | Director | 2017-11-30 | CURRENT | 1995-03-30 | Active | |
PROSPECTS GROUP 2011 LIMITED | Director | 2017-11-30 | CURRENT | 2011-07-18 | Active | |
YATELEY INDUSTRIES FOR THE DISABLED LIMITED | Director | 2017-11-03 | CURRENT | 1948-01-31 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2017-06-02 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2017-06-02 | CURRENT | 2009-04-23 | Active | |
IXION BUSINESS LIMITED | Director | 2017-06-02 | CURRENT | 1994-07-05 | Active - Proposal to Strike off | |
IXION CG LIMITED | Director | 2017-06-02 | CURRENT | 1995-08-15 | Active | |
IXION SOCIAL ENTERPRISE LIMITED | Director | 2017-06-02 | CURRENT | 2004-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM 2nd Floor 107 Charterhouse Street London EC1M 6HW England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MISS XIAOHUI SOFIE LIAO | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/08/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MAN BING LEE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALVIN HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HELEN MINER | |
PSC07 | CESSATION OF PROSPECTS GROUP 2011 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED CALVIN HO | |
TM02 | Termination of appointment of Stephen Noel King on 2020-06-09 | |
AP03 | Appointment of Mr Stephen Noel King as company secretary on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL HODGES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL HODGES | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AP03 | Appointment of Catherine Joanne Trevorrow as company secretary on 2019-05-13 | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PHIPPS | |
PSC05 | Change of details for Prospects Group 2011 Limited as a person with significant control on 2019-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096628210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096628210003 | |
CH01 | Director's details changed for Mrs Vanessa Helen Miner on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM , Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HUTCHISON | |
RES15 | CHANGE OF COMPANY NAME 04/08/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL BEERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LANGLEY O'SHAUGHNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWIN MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VANESSA HELEN MINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUVRAY | |
AA01 | Current accounting period extended from 31/03/18 TO 31/08/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/06/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096628210002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096628210001 | |
CH01 | Director's details changed for Mr Brian Rowbotham on 2017-04-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL HUNT | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 97.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Edwin Miller on 2016-04-12 | |
RES13 | COMPANY BUSINESS 17/03/2016 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 97.5 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HUTCHISON | |
RES01 | ADOPT ARTICLES 24/07/2015 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 95.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096628210001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HUNT / 24/07/2015 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL HUNT | |
AP01 | DIRECTOR APPOINTED MR RAYMOND MICHEL AUVRAY | |
AP01 | DIRECTOR APPOINTED MR PETER EDWIN MILLER | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROWBOTHAM | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | |
RES15 | CHANGE OF NAME 07/07/2015 | |
CERTNM | COMPANY NAME CHANGED GABBITAS NEWCO LIMITED CERTIFICATE ISSUED ON 15/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GABBITAS EDUCATIONAL CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as GABBITAS EDUCATIONAL CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |