GABF HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GABF HOLDINGS LIMITED
COMPANY NUMBER
04613313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/2002
(21 years and 11 months old)
WEBSITE
BAGELFACTORY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8AQ
60 Gray's Inn Road
LONDON
WC1X 8AQ
Unit 1
Holyrood Court Business Centre
London
SE1 2EL
Unit 82-83
Wales Designer Outlet
Bridgend
Mid Glamorgan
CF32 9SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEF EXPRESS UK LIMITED | Active - Accounts Filed | View Report |
| GABF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OI! BAGEL TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | David Stewart Cheeseman (910200754) has left the board |
| 28/10/2024 | Cristian Biasoni (923886272) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GABF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GABF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2012 - Present (12 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/12/2002 - Present (21 years and 11 months) 10/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/12/2002 - 05/04/2006 (3 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREMONINI SPA | N/A | N/A |
| CHEF EXPRESS SPA | N/A | N/A |
| CHEF EXPRESS UK LIMITED | Active - Accounts Filed | View Report |
| GABF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OI! BAGEL TRADING LIMITED | Active - Accounts Filed | View Report |
| THE GREAT AMERICAN BAGEL FACTORY LIMITED | Active - Accounts Filed | View Report |
| BAGEL NASH (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| MOMENTUM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | David Stewart Cheeseman (910200754) has left the board |
| 28/10/2024 | Cristian Biasoni (923886272) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | Change in Reg. Office |
| 15/03/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | Gerald Rankin (925810934) has left the board |
| 06/05/2019 | Fabio Sebastiani Croce (917169578) has left the board |
| 06/05/2019 | New Board Member Gerald Rankin (925810934) Appointed |
| 06/05/2019 | New Board Member Gloria Cremonini (925809423) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 20/10/2017 | Cristian Biasoni (923887890) has left the board |
| 20/10/2017 | New Board Member Cristian Biasoni (923886272) Appointed |
| 13/10/2017 | New Board Member Cristian Biasoni (923887890) Appointed |
| 22/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 09/08/2013 | Geoffrey Wootton (903463175) has left the board |
| 09/08/2013 | New Company Secretary Antonio Ghirarduzzi (918041816) Appointed |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 01/10/2012 | Michael Bernard Smith has left the board |
| 01/10/2012 | Geoffrey David Westmore has left the board |
| 01/10/2012 | Philip Heasman has left the board |
| 01/10/2012 | Garth Michael Guthrie has left the board |
| 12/09/2012 | New Board Member Fabio Sebastiani Croce Appointed |
| 12/09/2012 | New Board Member Antonio Ghirarduzzi Appointed |
| 12/09/2012 | New Board Member David Stewart Cheeseman Appointed |
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