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Gemrock Company (uk) Ltd, W1J 6ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEMROCK COMPANY (UK) LTD

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

This company is commonly known as Gemrock Company (uk) Ltd. The company was founded 7 years ago and was given the registration number 10451003. The firm's registered office is in LONDON. You can find them at Landsdowne House,57, Berkeley Square, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:GEMROCK COMPANY (UK) LTD
Company Number:10451003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Landsdowne House,57, Berkeley Square, London, W1J 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landsdowne House,57, Berkeley Square, London, W1J 6ER

Director28 October 2016Active
Landsdowne House,57, Berkeley Square, London, W1J 6ER

Director01 July 2017Active
Landsdowne House,57, Berkeley Square, London, W1J 6ER

Director01 July 2017Active

People with Significant Control

Gemrock Company Ltd
Notified on:28 October 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Akara Building, 24 De Castro Street, Road Town Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Officers

Appoint person director company with name date.

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2024-05-20Officers

Appoint person director company with name date.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-08Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-03-05Officers

Termination director company with name termination date.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Change account reference date company previous shortened.

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2019-10-26Gazette

Gazette filings brought up to date.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-08-20Address

Change registered office address company with date old address new address.

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2019-08-20Gazette

Gazette notice compulsory.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Gazette

Gazette filings brought up to date.

Download
2019-04-23Gazette

Gazette notice compulsory.

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2018-05-03Accounts

Accounts with accounts type small.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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