This company is commonly known as Gemholds Brazil Limited. The company was founded 11 years ago and was given the registration number 08529618. The firm's registered office is in LONDON. You can find them at 1 Cathedral Piazza, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | GEMHOLDS BRAZIL LIMITED |
|---|---|---|
| Company Number | : | 08529618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2013 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Cathedral Piazza, London, England, SW1E 5BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Cathedral Piazza, London, England, SW1E 5BP | Secretary | 30 November 2017 | Active |
| 1, Cathedral Piazza, London, England, SW1E 5BP | Director | 07 August 2017 | Active |
| 1, Cathedral Piazza, London, England, SW1E 5BP | Director | 15 May 2013 | Active |
| 54, Jermyn Street, Jermyn Street, London, United Kingdom, SW1Y 6LX | Secretary | 15 May 2013 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Secretary | 08 October 2014 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 07 October 2014 | Active |
| 23, King Street, London, United Kingdom, SW1Y 6QY | Director | 15 May 2013 | Active |
| Gemfields Plc | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-19 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-09 | Officers | Appoint person director company with name date. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
| 2017-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-02 | Officers | Termination director company with name termination date. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-06 | Officers | Change person secretary company with change date. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-10 | Accounts | Accounts with accounts type dormant. | Download |
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