GEM DIAMONDS LIMITED
Active - Accounts Filed
General Information
NAME
GEM DIAMONDS LIMITED
COMPANY NUMBER
FC027756
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/08/2006
(18 years and 4 months old)
WEBSITE
https://www.gemdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TORTOLA
VG1130
2 Eaton Gate
London
SW1W 9BJ
Telephone: 30430280
2nd Floor, Coastal Building
Wickhams Cay Ii
Road Town
Tortola VG1130
VG1130
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 |
|---|---|---|
| GEM DIAMONDS LTD | N/A | N/A |
| GEM DIAMONDS LIMITED | Active - Accounts Filed | View Report |
| GEM DIAMONDS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 12/10/2023 | Glenn Edward Turner (920133211) has left the board |
| 12/10/2023 | New Company Secretary Kyriaki Constantopoulos (931454984) Appointed |
Credit Risk Overview
Want to learn more about GEM DIAMONDS 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 DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEM DIAMONDS 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 |
|---|---|---|---|---|
|
17/08/2007 - Present (17 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/04/2013 - Present (11 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/06/2017 - Present (7 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Aug 1960 (age: 64) |
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 |
|---|---|---|
| GEM DIAMONDS LTD | N/A | N/A |
| GEM DIAMONDS LIMITED | Active - Accounts Filed | View Report |
| GEM DIAMONDS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 12/10/2023 | Glenn Edward Turner (920133211) has left the board |
| 12/10/2023 | New Company Secretary Kyriaki Constantopoulos (931454984) Appointed |
| 13/04/2023 | New Accounts filed |
| 15/05/2022 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 28/02/2020 | Change in Reg. Office |
| 22/11/2019 | New Board Member Mazvivamba Dineo Maharasoa (926455546) Appointed |
| 04/10/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 24/08/2018 | Gavin Anthony Beevers (907083484) has left the board |
| 24/08/2018 | New Board Member Jonathan Andrew Velloza (924970040) Appointed |
| 24/08/2018 | New Board Member Michael Martin Brown (924969991) Appointed |
| 30/01/2018 | Glenn Edward Turner (913056378) has left the board |
| 30/01/2018 | Miklos Salamon (912461579) has left the board |
| 30/01/2018 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 30/08/2017 | Roger William John Davis (914200024) has left the board |
| 30/08/2017 | New Board Member Harry James Rodolph Kenyon-Slaney (905188715) Appointed |
| 10/02/2017 | Michael David Lynch-Bell (921095079) has left the board |
| 10/02/2017 | New Board Member Michael David Lynch-Bell (918698675) Appointed |
| 19/12/2016 | Michael David Lynch-Bech (921456984) has left the board |
| 19/12/2016 | New Board Member Michael David Lynch-Bell (921095079) Appointed |
| 22/09/2016 | New Board Member Michael David Lynch-Bech (921456984) Appointed |
| 22/09/2016 | New Accounts filed |
| 09/09/2016 | Roger William John Davis (912384183) has left the board |
| 09/09/2016 | New Board Member Roger William John Davis (914200024) Appointed |
| 01/09/2016 | Alan Reid Ashworth (913206106) has left the board |
| 20/10/2015 | New Accounts filed |
| 20/10/2015 | Change in Reg. Office |
| 07/10/2015 | Michael Michael (920133196) has left the board |
| 07/10/2015 | New Board Member Michael Michael (917826345) Appointed |
| 30/09/2015 | Dave John Elzas (905445045) has left the board |
| 30/09/2015 | New Board Member Michael Michael (920133196) Appointed |
| 30/09/2015 | New Company Secretary Glenn Edward Turner (920133211) Appointed |
| 21/09/2015 | Kevin Michael Burford (912384139) has left the board |
| 21/09/2015 | Andre George Confavreux (901755257) has left the board |
| 21/09/2015 | Richard James Elton Williams (913219608) has left the board |
| 12/11/2014 | New Accounts filed |
| 06/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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