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Gemplus Limited

Gemplus Limited is a dissolved company incorporated on 30 March 1971 with the registered office located in London, City of London. Gemplus Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 14 September 2019 (5 years ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01006432
Private limited company
Age
54 years
Incorporated 30 March 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1968
Director • Managing Director • British • Lives in England • Born in Feb 1960
Gemplus International Sa
PSC
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Mutual Companies
Thales Dis UK Limited
Mr Lloyd Spencer Smith is a mutual person.
Active
Multos Limited
Mr Lloyd Spencer Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£17K
Decreased by £1K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Increased by £10K (0%)
Total Liabilities
-£2K
Decreased by £1K (-33%)
Net Assets
£3M
Increased by £11K (0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-34%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Sep 2019
Registered Address Changed
6 Years Ago on 20 Dec 2018
Voluntary Liquidator Appointed
8 Years Ago on 2 Aug 2017
Registered Address Changed
8 Years Ago on 20 Jul 2017
Declaration of Solvency
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Andrew Birrell Bruce Details Changed
9 Years Ago on 23 Mar 2016
Full Accounts Submitted
9 Years Ago on 14 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2019
Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 20 December 2018
Submitted on 20 Dec 2018
Liquidators' statement of receipts and payments to 19 June 2018
Submitted on 28 Aug 2018
Appointment of a voluntary liquidator
Submitted on 2 Aug 2017
Registered office address changed from C/O Gemalto Uk Ltd Concorde Way Fareham Hampshire PO15 5RX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 20 July 2017
Submitted on 20 Jul 2017
Declaration of solvency
Submitted on 17 Jul 2017
Resolutions
Submitted on 17 Jul 2017
Confirmation statement made on 23 March 2017 with updates
Submitted on 27 Mar 2017
Full accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Repayment History
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