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Gematech (U.K.) Limited

Gematech (U.K.) Limited is a liquidation company incorporated on 24 March 1999 with the registered office located in Milton Keynes, Buckinghamshire. Gematech (U.K.) Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
03738990
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2082 days
Dated 16 December 2018 (6 years ago)
Next confirmation dated 16 December 2019
Was due on 30 December 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1990 days
For period 1 Jan30 Jun 2018 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2019
Was due on 31 March 2020 (5 years ago)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1952
Director • Finance Director • British • Lives in England • Born in Oct 1965
Telinvest Ltd (Guernsey Company)
PSC
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Mutual Companies
Gemasecure Ltd
Mr Graham Edward Chick and Mr Stephen Macdonald are mutual people.
Active
Gematrade Limited
Mr Graham Edward Chick and Mr Stephen Macdonald are mutual people.
Active
Gematech Limited
Mr Graham Edward Chick is a mutual person.
Active
Robert & Sons Investments Limited
Mr Stephen Macdonald is a mutual person.
Active
Gema Ai Ltd
Mr Graham Edward Chick is a mutual person.
Active
Macdonald - Rock Consultancy Limited
Mr Stephen Macdonald is a mutual person.
Dissolved
Prime Seed Limited
Mr Stephen Macdonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Dec30 Jun 2018
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Decreased by £24.54K (-2%)
Total Liabilities
-£4.01M
Increased by £130.94K (+3%)
Net Assets
-£2.95M
Decreased by £155.48K (+6%)
Debt Ratio (%)
377%
Increased by 20.5% (+6%)
Latest Activity
Registered Address Changed
5 Years Ago on 3 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Jan 2020
Moved to Voluntary Liquidation
5 Years Ago on 21 Jan 2020
Administrator Appointed
6 Years Ago on 17 Apr 2019
Micro Accounts Submitted
6 Years Ago on 27 Mar 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
New Charge Registered
6 Years Ago on 17 Jan 2019
Micro Accounts Submitted
6 Years Ago on 25 Sep 2018
Accounting Period Shortened
7 Years Ago on 23 Jul 2018
Charge Satisfied
7 Years Ago on 30 Jan 2018
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Documents
Liquidators' statement of receipts and payments to 20 January 2025
Submitted on 24 Feb 2025
Liquidators' statement of receipts and payments to 20 January 2024
Submitted on 2 Mar 2024
Liquidators' statement of receipts and payments to 20 January 2023
Submitted on 21 Mar 2023
Liquidators' statement of receipts and payments to 20 January 2022
Submitted on 26 Mar 2022
Liquidators' statement of receipts and payments to 20 January 2021
Submitted on 25 Mar 2021
Registered office address changed from The Innovation Centre Basing View Basingstoke Hampshire RG21 4HG to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 3 February 2020
Submitted on 3 Feb 2020
Appointment of a voluntary liquidator
Submitted on 31 Jan 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 21 Jan 2020
Administrator's progress report
Submitted on 1 Nov 2019
Notice of deemed approval of proposals
Submitted on 13 Jun 2019
Repayment History
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