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Gemfish It Limited

Gemfish It Limited is a liquidation company incorporated on 23 October 2001 with the registered office located in Bedworth, Warwickshire. Gemfish It Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
04309681
Private limited company
Age
23 years
Incorporated 23 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 514 days
Dated 30 March 2023 (2 years 5 months ago)
Next confirmation dated 30 March 2024
Was due on 13 April 2024 (1 year 4 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 838 Ecclesall Road Sheffield S11 8TD
Telephone
08452255646
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British
Director • British • Lives in UK • Born in Sep 1973
Mr Neale Graham Gibson-Abo-Anber
PSC • British • Lives in England • Born in Aug 1959
Mr Dominic Paul Brown
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Select Cars Sheffield Limited
Neale Graham Gibson is a mutual person.
Active
Domains UK Limited
Dominic Paul Brown is a mutual person.
Active
Fairbourne Properties Limited
Dominic Paul Brown is a mutual person.
Active
Mowbray Business Limited
Neale Graham Gibson is a mutual person.
Dissolved
Porter Brook Limited
Dominic Paul Brown is a mutual person.
Dissolved
Archers Country Preserves Limited
Neale Graham Gibson is a mutual person.
Dissolved
Blake Seventy Limited
Neale Graham Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£6.85K
Increased by £6.85K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.71K
Increased by £913 (+2%)
Total Liabilities
-£12.16K
Decreased by £22.72K (-65%)
Net Assets
£25.55K
Increased by £23.63K (+1232%)
Debt Ratio (%)
32%
Decreased by 62.53% (-66%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Mr Neale Graham Gibson Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Mr Neale Graham Gibson (PSC) Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Amended Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Statement of affairs
Submitted on 4 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2024
Amended total exemption full accounts made up to 30 June 2023
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Oct 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 30 Mar 2023
Confirmation statement made on 11 October 2022 with updates
Submitted on 11 Oct 2022
Change of details for Mr Neale Graham Gibson as a person with significant control on 10 October 2022
Submitted on 10 Oct 2022
Repayment History
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