UKBizDB.co.uk

GEM DIAMONDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gem Diamonds Limited. The company was founded 17 years ago and was given the registration number FC027756. The firm's registered office is in ROAD TOWN. You can find them at 2nd Floor, Coastal Building Wickhams Cay Ii, P.o. Box 2221, Road Town, Tortola. This company's SIC code is None Supplied.

Company Information

Name:GEM DIAMONDS LIMITED
Company Number:FC027756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:31 December 2023
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor, Coastal Building Wickhams Cay Ii, P.o. Box 2221, Road Town, Tortola, Virgin Islands, British, VG1130
Country Origin:VIRGIN ISLANDS, BRITISH
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Illovo Corner, 24, Fricker Road, Sandton, South Africa,

Secretary30 April 2023Active
105, Pearl Valley, Paarl 7646, South Africa,

Director01 January 2018Active
112 Riverside Road, Athol, Sandton, South Africa, 2196

Director17 August 2007Active
2, Eaton Gate, London, United Kingdom, SW1W 9BJ

Director01 May 2021Active
Medlar House, Manor Road, Wantage, United Kingdom, OX12 8NF

Director06 June 2017Active
16, Aslack Way, Holme Next The Sea, PE36 6LP

Director16 December 2015Active
118, Mpilo Estate, Ha-Tsaute, Lesotho,

Director01 July 2019Active
134, Beryl Street, Bruma, Johannesburg, South Africa,

Director22 April 2013Active
18 Water Tower Close, Uxbridge, UB8 1XS

Secretary17 August 2007Active
Jesmond Hill, Bere Court Road, Pangbourne, Reading, United Kingdom, RG8 8JU

Secretary11 January 2015Active
16, Euphorbia Lane, Simbithi, Shaka's Rock, South Africa,

Director22 April 2008Active
65 Maple Drive, Inanda, South Africa, FOREIGN

Director17 August 2007Active
22 Methwold Road, Saxonwold, South Africa,

Director17 August 2007Active
Shrivenham House, Claypits Lane, Shrivenham, England, SN6 8AH

Director17 August 2007Active
Route De Chene 79, 1208 Geneve, Switzerland,

Director17 August 2007Active
1 The Drive, Wonersh, GU5 0QW

Director03 February 2008Active
Jesmond Hill, Bere Court Road, Pangbourne, Reading, RG8 8JU

Director22 April 2008Active
7, Sixth Avenue, Parkhurst, Johannesburg, South Africa,

Director01 July 2018Active
25 Sloane Gardens, London, SW1W 8EB

Director17 August 2007Active
Byford Court, Hereford, HR4 7LD

Director03 February 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type group.

Download
2024-01-17Other

Change company details overseas company.

Download
2023-10-10Officers

Appoint person secretary overseas company with appointment date.

Download
2023-10-10Other

Change company details overseas company.

Download
2023-10-10Officers

Termination person secretary overseas company with name termination date.

Download
2023-04-05Accounts

Accounts with accounts type full.

Download
2022-05-11Accounts

Accounts with accounts type group.

Download
2022-01-12Officers

Change person director overseas company with change date.

Download
2021-07-09Change of constitution

Change constitutional documents overseas company with date.

Download
2021-07-09Officers

Appoint person director overseas company with name appointment date.

Download
2021-07-09Accounts

Accounts with accounts type full.

Download
2021-05-25Officers

Termination person director overseas company with name termination date.

Download
2021-04-01Change of constitution

Change constitutional documents overseas company with date.

Download
2021-02-18Accounts

Accounts with accounts type full.

Download
2020-02-26Other

Change company details overseas company with change details.

Download
2019-11-20Officers

Appoint person director overseas company with name appointment date.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2018-10-30Accounts

Accounts with accounts type full.

Download
2018-08-22Officers

Termination person director overseas company with name termination date.

Download
2018-08-22Officers

Appoint person director overseas company with name appointment date.

Download
2018-08-22Officers

Appoint person director overseas company with name appointment date.

Download
2018-01-26Officers

Termination person director overseas company with name termination date.

Download
2018-01-26Officers

Termination person director overseas company with name termination date.

Download
2018-01-26Other

Change company details overseas company with change details.

Download
2017-09-15Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.