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Gems 1 Limited

Gems 1 Limited is a dissolved company incorporated on 29 August 2001 with the registered office located in Tarporley, Cheshire. Gems 1 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 3 February 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04278344
Private limited company
Age
24 years
Incorporated 29 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gems 1 Limited
Contact
Address
Hlb House
68 High Street
Tarporley
Cheshire
CW6 0AT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Gert Alfons Vanoppen
Director • Secretary • Belgian • Lives in Belgium • Born in Mar 1965
Mr Geoffrey Robert Liberman
Director • Marketing • British • Lives in England • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
MVB Marketing Limited
Mr Geoffrey Robert Liberman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
28 Feb 2013
For period 28 Feb ⟶ 28 Feb 2013
Traded for 12 months
Cash in Bank
£274
Decreased by £265 (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12K
Decreased by £114.08K (-97%)
Total Liabilities
-£491
Decreased by £4.46K (-90%)
Net Assets
£2.63K
Decreased by £109.62K (-98%)
Debt Ratio (%)
16%
Increased by 11.5% (+272%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 21 Oct 2014
Application To Strike Off
10 Years Ago on 14 Oct 2014
Small Accounts Submitted
11 Years Ago on 26 Nov 2013
Confirmation Submitted
11 Years Ago on 17 Sep 2013
Small Accounts Submitted
12 Years Ago on 27 Nov 2012
Confirmation Submitted
13 Years Ago on 10 Sep 2012
Small Accounts Submitted
13 Years Ago on 1 Dec 2011
Confirmation Submitted
14 Years Ago on 31 Aug 2011
Inspection Address Changed
15 Years Ago on 31 Aug 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2014
Application to strike the company off the register
Submitted on 14 Oct 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 26 Nov 2013
Annual return made up to 29 August 2013 with full list of shareholders
Submitted on 17 Sep 2013
Total exemption small company accounts made up to 28 February 2012
Submitted on 27 Nov 2012
Annual return made up to 29 August 2012 with full list of shareholders
Submitted on 10 Sep 2012
Total exemption small company accounts made up to 28 February 2011
Submitted on 1 Dec 2011
Annual return made up to 29 August 2011 with full list of shareholders
Submitted on 31 Aug 2011
Annual return made up to 29 August 2010 with full list of shareholders
Submitted on 31 Aug 2010
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Repayment History
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