Gabegain Limited in London, NW11 0PU

Description

Data updated on: 01-11-2023

This particular Gabegain Limited business has been operating in this business for at least fourty six years, as it's been established in 1978. Started with Registered No. 01361136, Gabegain was set up as a Private Limited Company with office in New Burlington House, London NW11 0PU. The firm's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. The company's latest accounts were submitted for the period up to 2021-12-31 and the most current confirmation statement was released on 2023-10-11.

In order to satisfy the customers, this specific limited company is continually led by a number of three directors who are Joseph P., Myer R. and Joseph A.. Their outstanding services have been of crucial importance to this limited company since 2020. Furthermore, the director's duties are regularly assisted with by a secretary - Joseph A., who was officially appointed by this limited company eight years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-28	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	52 415	41 643	-3 421	31 444	32 442

Balance Sheet
Cash Bank On Hand					61 388	471 373	830 915	1 055 062	50 520	709 900
Current Assets	1 822 311	1 736 947	1 497 695	1 519 281	985 799	1 371 346	1 126 454	1 216 166	575 224	802 343
Debtors	1 303 752	1 480 255	1 308 720	1 425 616	924 411	899 973	295 539	161 104	524 704	92 443
Net Assets Liabilities					32 443	419 429
Other Debtors					299 820	427 308	295 539	161 104	524 704	92 443
Property Plant Equipment					1	1	1	1	1
Cash Bank In Hand	518 559	256 692	188 975	93 665	61 388
Net Assets Liabilities Including Pension Asset Liability	52 415	41 643
Tangible Fixed Assets	1	1	1	1	454 424

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	52 315	41 543	-3 521	31 344	32 342
Shareholder Funds	52 415	41 643	-3 421	31 444	32 442

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					322	322	322	322	322	323
Amounts Owed By Related Parties					624 591	472 665
Amounts Owed To Group Undertakings							2 364 235	1 881 936	1 817 691	1 858 386
Bank Borrowings Overdrafts					1 326 141	2 800 999
Corporation Tax Payable						93 778	93 778
Creditors					1 326 141	2 983 729	2 554 151	1 985 869	1 929 942	2 096 506
Disposals Investment Property Fair Value Model								348 550
Fixed Assets	102	102	102	102	454 525	2 031 812	1 716 015	1 346 282	1 361 994	1 381 373
Increase From Depreciation Charge For Year Property Plant Equipment										1
Investment Property					454 423	510 122	512 685	196 781	391 509	410 852
Investment Property Fair Value Model							512 686	196 781	391 509	410 852
Investments								1 149 500	970 484	970 521
Investments Fixed Assets	101	101	101	101	101	1 521 689	1 203 329	1 149 500	970 484	970 521
Investments In Group Undertakings Participating Interests								100	100	100
Net Current Assets Liabilities	1 544 075	1 532 641	1 425 835	1 408 617	904 058	-1 612 383	-1 427 697	-769 703	-1 354 718	-1 294 163
Number Shares Issued Fully Paid						100	100	100
Other Creditors					81 740	88 952	96 138	103 933	112 251	238 120
Other Investments Other Than Loans								1 149 400	970 384	970 421
Par Value Share		1		1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100
Property Plant Equipment Gross Cost					323	323	323	323	323
Total Assets Less Current Liabilities	1 544 177	1 532 743	1 425 937	1 408 719	1 358 583	419 429	288 318	576 579	7 276	87 210
Creditors Due After One Year	1 491 762	1 491 100	1 429 358	1 377 275	1 326 141
Creditors Due Within One Year	278 236	204 306	71 860	110 664	81 741
Number Shares Allotted		100		100	100
Percentage Subsidiary Held				100	100
Secured Debts	1 490 000	1 491 100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	323	323		323	454 746
Tangible Fixed Assets Depreciation	322	322		322	322
Tangible Fixed Assets Additions					454 423

Company staff

Joseph P.

Role: Director

Latest update: 13 April 2024

Myer R.

Role: Director

Appointed: 10 December 2020

Latest update: 13 April 2024

Joseph A.

Role: Director

Appointed: 10 December 2020

Latest update: 13 April 2024

Joseph A.

Role: Secretary

Appointed: 23 September 2016

Latest update: 13 April 2024

Lea P.

Role: Secretary

Appointed: 01 December 1993

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Vitoria Holdings Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU, England and was registered as a PSC under the reg no 12326855.

Vitoria Holdings Uk Limited

Address: New Burlington House 1075 Finchley Road, London, England, NW11 0PU, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 12326855

Notified on 27 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Myer P.

Notified on 1 June 2016

Ceased on 27 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joseph P.

Notified on 1 June 2016

Ceased on 27 December 2019

Nature of control:

right to manage directors

substantial control or influence

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	21 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 15 January 2014
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-28
Date Approval Accounts	15 January 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	10 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Gabegain Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph P.

Myer R.

Joseph A.

Joseph A.

Lea P.

Claire P.

Tamara W.

People with significant control

Vitoria Holdings Uk Limited

Myer P.

Joseph P.

Accounts Documents

Company filings

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