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Gemma International Limited

Gemma International Limited is a dissolved company incorporated on 2 September 1977 with the registered office located in Leeds, West Yorkshire. Gemma International Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 26 October 2022 (2 years 10 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01328428
Private limited company
Age
48 years
Incorporated 2 September 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 6 years
Telephone
01264388400
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • Business Consultant • British • Lives in England • Born in Aug 1959
Director • British • Lives in UK • Born in Feb 1961
Director • Financial Director • English • Lives in UK • Born in Jul 1967
Mr & MRS L Rudd-Clarke 1999 Settlement
PSC
Shareholders, PSCs & Group Structure
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Declan John Salter is a mutual person.
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Declan John Salter is a mutual person.
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Declan John Salter is a mutual person.
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Declan John Salter is a mutual person.
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Duncreggan Student Village Limited
Declan John Salter is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Dec30 Jun 2018
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 8 (-15%)
Total Assets
£2.25M
Decreased by £1.51M (-40%)
Total Liabilities
-£2.79M
Decreased by £406K (-13%)
Net Assets
-£536K
Decreased by £1.1M (-195%)
Debt Ratio (%)
124%
Increased by 38.84% (+46%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 26 Oct 2022
Charge Satisfied
6 Years Ago on 2 Aug 2019
Charge Satisfied
6 Years Ago on 2 Aug 2019
Registered Address Changed
6 Years Ago on 27 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Jun 2019
Full Accounts Submitted
6 Years Ago on 3 Apr 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
Accounting Period Extended
6 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 28 Dec 2017
Small Accounts Submitted
7 Years Ago on 5 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jul 2022
Liquidators' statement of receipts and payments to 10 June 2021
Submitted on 27 Aug 2021
Liquidators' statement of receipts and payments to 10 June 2020
Submitted on 25 Aug 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Aug 2019
Satisfaction of charge 6 in full
Submitted on 2 Aug 2019
Satisfaction of charge 3 in full
Submitted on 2 Aug 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Jul 2019
Registered office address changed from Linmar House 6 East Portway Andover Hampshire SP10 3LU to Central Square 29 Wellington Street Leeds LS1 4DL on 27 June 2019
Submitted on 27 Jun 2019
Statement of affairs
Submitted on 26 Jun 2019
Repayment History
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