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UK GEMS LTD

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

This company is commonly known as Uk Gems Ltd. The company was founded 8 years ago and was given the registration number 09855183. The firm's registered office is in LONDON. You can find them at C/o Alexander House 102, Seymour Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UK GEMS LTD
Company Number:09855183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Alexander House 102, Seymour Place, London, W1H 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armada 1 Tower, Third Floor Flat 306, Jumeira Lakes Towers, Dubai, Uae,

Director15 August 2016Active
3, Queensbury Lane, Monkston Park, Milton Keynes, United Kingdom, MK10 9PQ

Corporate Secretary28 January 2016Active
Alexander House 102, Seymour Place, London, W1H 1NF

Director22 March 2016Active
160, Randall Avenue, London, England, NW2 7SY

Director15 August 2016Active
160, Randall Avenue, London, Uk, NW2 7SY

Director03 November 2015Active

People with Significant Control

Mr Yasser Charara
Notified on:10 April 2016
Status:Active
Date of birth:July 1972
Nationality:Lebanese
Country of residence:United Arab Emirates
Address:Armada 1 Tower, Third Floor, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-09Gazette

Gazette notice voluntary.

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2024-01-02Dissolution

Dissolution application strike off company.

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2024-01-02Officers

Termination director company with name termination date.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-31Officers

Appoint person director company with name date.

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2016-08-28Officers

Termination secretary company with name termination date.

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2016-08-27Officers

Appoint person director company with name date.

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2016-08-27Officers

Termination director company with name termination date.

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2016-04-18Officers

Termination director company with name termination date.

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2016-04-18Officers

Appoint person director company with name date.

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2016-02-09Officers

Appoint corporate secretary company with name date.

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