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X-Gem UK Limited

X-Gem UK Limited is a dissolved company incorporated on 19 February 2002 with the registered office located in London, Greater London. X-Gem UK Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 May 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04377183
Private limited company
Age
23 years
Incorporated 19 February 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
01932572900
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in France • Born in Jan 1978
Frank Rene Henry Bywalski
PSC • French • Lives in France • Born in Oct 1966
Mr Laurent Jean-Pierre Guillon
PSC • French • Lives in France • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£568K
Increased by £398K (+234%)
Turnover
£7M
Decreased by £1.16M (-14%)
Employees
14
Same as previous period
Total Assets
£2.1M
Decreased by £253K (-11%)
Total Liabilities
-£2.68M
Increased by £18K (+1%)
Net Assets
-£585K
Decreased by £271K (+86%)
Debt Ratio (%)
128%
Increased by 14.54% (+13%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 May 2020
Registered Address Changed
8 Years Ago on 20 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Jul 2017
Reed Smith Corporate Services Limited Resigned
8 Years Ago on 4 Jul 2017
Compulsory Strike-Off Suspended
8 Years Ago on 23 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 9 May 2017
Confirmation Submitted
8 Years Ago on 3 Mar 2017
Grégory Bywalski Appointed
8 Years Ago on 27 Sep 2016
Laurent Jean-Pierre Guillon Resigned
8 Years Ago on 27 Sep 2016
Mr Laurent Jean-Pierre Guillon Details Changed
9 Years Ago on 18 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Feb 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Sep 2017
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 15 Canada Square London E14 5GL on 20 July 2017
Submitted on 20 Jul 2017
Statement of affairs
Submitted on 15 Jul 2017
Appointment of a voluntary liquidator
Submitted on 15 Jul 2017
Resolutions
Submitted on 15 Jul 2017
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 4 July 2017
Submitted on 4 Jul 2017
Compulsory strike-off action has been suspended
Submitted on 23 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 9 May 2017
Repayment History
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