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GEMO CAPITAL CONSULTING LIMITED

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

This company is commonly known as Gemo Capital Consulting Limited. The company was founded 15 years ago and was given the registration number 06701734. The firm's registered office is in LONDON. You can find them at Unit 1, 26 Cleveland Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEMO CAPITAL CONSULTING LIMITED
Company Number:06701734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1, 26 Cleveland Road, London, E18 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Postboks 940, Gullaug, Lier, Norway, N-3428

Corporate Secretary01 May 2010Active
Postboks 940, Gullaug, Lier, Norway, N-3428

Director18 September 2008Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary18 September 2008Active

People with Significant Control

Ms Monica Lislerud
Notified on:01 August 2016
Status:Active
Date of birth:July 1971
Nationality:Norwegian
Country of residence:Norway
Address:Postboks 940, Lierstranda, Lier, Norway, N-3412
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Geir Lislerud
Notified on:01 August 2016
Status:Active
Date of birth:October 1968
Nationality:Norwegian
Country of residence:Norway
Address:Postboks 940, Lierstranda, Lier, Norway, N-3412
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Gazette

Gazette filings brought up to date.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-12-03Accounts

Accounts with accounts type dormant.

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2014-10-27Accounts

Accounts with accounts type dormant.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type dormant.

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2012-10-12Accounts

Accounts with accounts type dormant.

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