This company is commonly known as Gemholds Limited. The company was founded 11 years ago and was given the registration number 08240590. The firm's registered office is in LONDON. You can find them at 1 Cathedral Piazza, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GEMHOLDS LIMITED |
|---|---|---|
| Company Number | : | 08240590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2012 |
| 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 | 01 May 2018 | Active |
| 1, Cathedral Piazza, London, England, SW1E 5BP | Director | 01 May 2018 | Active |
| 54, Jermyn Street, 8th Floor, London, United Kingdom, SW1Y 6LX | Secretary | 04 October 2012 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Secretary | 08 October 2014 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 08 January 2016 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 07 August 2017 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 31 July 2017 | Active |
| 23, King Street, London, United Kingdom, SW1Y 6QY | Director | 04 October 2012 | Active |
| Gemfields Plc | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, King Street, London, England, SW1Y 6QY |
| 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 |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Officers | Appoint person director company with name date. | Download |
| 2017-08-01 | Officers | Termination director company with name termination date. | Download |
| 2017-08-01 | Officers | Appoint person director company with name date. | Download |
| 2017-07-28 | Officers | Termination secretary company with name termination date. | 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 |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type dormant. | Download |
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