This company is commonly known as Gemad Ltd. The company was founded 9 years ago and was given the registration number 09176239. The firm's registered office is in LONDON. You can find them at 102 Bressey Grove, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GEMAD LTD |
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Company Number | : | 09176239 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 102 Bressey Grove, London, England, E18 2HX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Via Don G Calabria, Negrar, Italy, 37024 | Director | 17 March 2015 | Active |
3, Via Solferino, Calcinato, Italy, 25011 | Director | 17 March 2015 | Active |
20, Hanover Square, London, England, W1S1JY | Director | 14 August 2014 | Active |
5/1, Merchants Street, Valletta, Malta, VL1171 | Corporate Director | 20 March 2015 | Active |
Mr Flavio Vincenzi | ||
Notified on | : | 01 June 2021 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 102, Bressey Grove, London, England, E18 2HX |
Nature of control | : |
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Mr Mariano Peterlongo | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 102, Bressey Grove, London, England, E18 2HX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Gazette | Gazette filings brought up to date. | Download |
2023-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-08 | Capital | Capital allotment shares. | Download |
2020-08-02 | Address | Change registered office address company with date old address new address. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-18 | Capital | Capital allotment shares. | Download |
2017-01-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-27 | Address | Change registered office address company with date old address new address. | Download |
2016-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-02 | Officers | Termination director company with name termination date. | Download |
2016-02-11 | Address | Change registered office address company with date old address new address. | Download |
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