GEM INTERNATIONAL UK LIMITED
Active - Accounts Filed
General Information
NAME
GEM INTERNATIONAL UK LIMITED
COMPANY NUMBER
04247226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2001
(23 years and 5 months old)
WEBSITE
www.gem-international.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL6 4JR
Telephone: 08451213682
TPS: No
20 Lostock Junction Lane
Lostock
BOLTON
BL6 4JR
Unit 3 4 Hazelhurst Road
Manchester
M28 2SQ
Telephone: 1213682
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEM INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEM INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEM INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/07/2004 - Present (20 years and 5 months) Secretary: 05/07/2001 - Present (23 years and 5 months) Born in Aug 1981 (age: 43) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
05/07/2001 - Present (23 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1826 |
View Report |
|
DBF SECRETARIAL SERVICES LIMITED 30/04/2003 - 30/10/2007 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
30/10/2007 - 10/09/2013 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 08/05/2020 | New Board Member Mukesh Mavji Karsan (907689061) Appointed |
| 08/05/2020 | New Board Member George Olutope Kayode Onafowokan (907689057) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/08/2018 | Change in Reg. Office |
| 02/05/2018 | Anna Hills (918123033) has left the board |
| 22/03/2018 | New Accounts filed |
| 04/08/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 28/06/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 04/04/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 13/09/2013 | Kala Karsan (912552960) has left the board |
| 13/09/2013 | New Company Secretary Anna Hills (918123033) Appointed |
| 27/07/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 04/06/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
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