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Gem Ring Company Limited

Gem Ring Company Limited is a dissolved company incorporated on 20 October 1995 with the registered office located in York, North Yorkshire. Gem Ring Company Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 7 March 2024 (1 year 8 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03116312
Private limited company
Age
30 years
Incorporated 20 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Haslers Old Station Road Loughton Essex IG10 4PL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Nov 1975
Director • Stockbroker • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Mar 1974
C N Ross-Field Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eric Ross Limited
Mrs Gemma Esther Lang and Joshua Saul Ross-Field are mutual people.
Active
C N Ross-Field Holdings Limited
Mrs Gemma Esther Lang and Joshua Saul Ross-Field are mutual people.
Active
Eastern Management Limited
Mrs Gemma Esther Lang is a mutual person.
Active
Gordon Road Management Company (2012) Limited
Joshua Saul Ross-Field is a mutual person.
Active
Ashbee Lodge Residents Association Limited
Mrs Gemma Esther Lang is a mutual person.
Active
Dowgate Wealth Limited
Joshua Saul Ross-Field is a mutual person.
Active
Charlesworth Court Freehold Limited
Joshua Saul Ross-Field is a mutual person.
Active
JRF Investco Ltd
Joshua Saul Ross-Field is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£783.83K
Decreased by £232.44K (-23%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.72M
Decreased by £48.74K (-3%)
Total Liabilities
-£27.22K
Decreased by £106.36K (-80%)
Net Assets
£1.7M
Increased by £57.62K (+4%)
Debt Ratio (%)
2%
Decreased by 5.96% (-79%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 7 Mar 2024
Liquidator Removed By Court
3 Years Ago on 28 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Apr 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
Registered Address Changed
4 Years Ago on 23 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 23 Mar 2021
Declaration of Solvency
4 Years Ago on 23 Mar 2021
Full Accounts Submitted
4 Years Ago on 2 Feb 2021
Registered Address Changed
4 Years Ago on 8 Jan 2021
Confirmation Submitted
5 Years Ago on 21 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2023
Liquidators' statement of receipts and payments to 28 February 2023
Submitted on 9 May 2023
Removal of liquidator by court order
Submitted on 28 Apr 2022
Appointment of a voluntary liquidator
Submitted on 15 Apr 2022
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 14 April 2022
Submitted on 14 Apr 2022
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 5 Apr 2022
Declaration of solvency
Submitted on 23 Mar 2021
Resolutions
Submitted on 23 Mar 2021
Appointment of a voluntary liquidator
Submitted on 23 Mar 2021
Repayment History
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