GEMFAIR LIMITED
Active - Accounts Filed
General Information
NAME
GEMFAIR LIMITED
COMPANY NUMBER
06624056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/2008
(16 years and 5 months old)
WEBSITE
https://gemfair.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/08/2008
22/01/2018
THE DIAMOND TRADING COMPANY LIMITED
View all previous names
LONDON
EC1N 6RA
Telephone: 02074044444
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Telephone: 74044444
17 Charterhouse Street
London
EC1N 6RA
Telephone: 74044444
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 |
|---|---|
| 02/10/2024 | New Board Member Steven Allan (932768368) Appointed |
| 02/10/2024 | New Board Member Jennifer Claire Brewer (932768403) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMFAIR 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 GEMFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMFAIR 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 |
|---|---|---|---|---|
|
22/01/2018 - Present (6 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Steven Allan (932768368) Appointed |
| 02/10/2024 | New Board Member Jennifer Claire Brewer (932768403) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | Kevin Michael Breen (927847944) has left the board |
| 05/04/2024 | David Prager (924234025) has left the board |
| 08/10/2023 | New Accounts filed |
| 08/08/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed |
| 03/08/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931191707) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 15/01/2021 | New Board Member Kevin Breen (927847944) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Thomas Sinclair Montgomery (916503913) has left the board |
| 31/01/2018 | David Spencer Fricker (924229117) has left the board |
| 31/01/2018 | New Board Member David Spencer Fricker (917591583) Appointed |
| 25/01/2018 | New Board Member Feriel Zerouki (918226685) Appointed |
| 25/01/2018 | New Board Member David Prager (924234025) Appointed |
| 24/01/2018 | Elaine Klonarides (919687625) has left the board |
| 24/01/2018 | Jonathan David Harrison Savage (918395590) has left the board |
| 24/01/2018 | New Board Member Alessandra Berry Ward Berridge (924229118) Appointed |
| 24/01/2018 | New Board Member David Spencer Fricker (924229117) Appointed |
| 24/01/2018 | New Board Member Thomas Sinclair Montgomery (916503913) Appointed |
| 20/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 15/03/2017 | Change in Reg. Office |
| 05/10/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921444288) has left the board |
| 21/09/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921444288) Appointed |
| 21/09/2016 | New Board Member Elaine Christina Klonarides (919687625) Appointed |
| 01/08/2016 | New Annual Return filed |
| 04/03/2016 | Andrew William Hodges (918997278) has left the board |
| 18/10/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 08/08/2014 | New Company Secretary Andrew William Hodges (918997278) Appointed |
| 08/08/2014 | Andrew Donovan (913843798) has left the board |
| 30/06/2014 | Change in Reg. Office |
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