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Gems Software Limited

Gems Software Limited is a dissolved company incorporated on 10 February 2005 with the registered office located in Marlow, Buckinghamshire. Gems Software Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 November 2017 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05361022
Private limited company
Age
20 years
Incorporated 10 February 2005
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
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Contact Update Details
Address
32 Pound Lane
Marlow
Buckinghamshire
SL7 2AY
England
Same address for the past 9 years
Telephone
0845 6431648
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Edward Giles Egerton Mace
Director • British • Lives in England • Born in Oct 1958
Peter William Hails
Director • British • Lives in UK • Born in Oct 1946
Mr Edward Giles Egerton Mace
PSC • British • Lives in England • Born in Oct 1958
Mr Peter William Hails
PSC • British • Lives in UK • Born in Oct 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Datasoft Computing Limited
Peter William Hails is a mutual person.
Active
Softcom Plus Limited
Edward Giles Egerton Mace is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £564 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£363
Decreased by £3.8K (-91%)
Total Liabilities
-£4.57K
Decreased by £560 (-11%)
Net Assets
-£4.2K
Decreased by £3.24K (+337%)
Debt Ratio (%)
1258%
Increased by 1135% (+922%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Nov 2017
Micro Accounts Submitted
8 Years Ago on 19 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 12 Sep 2017
Application To Strike Off
8 Years Ago on 4 Sep 2017
Small Accounts Submitted
8 Years Ago on 11 May 2017
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Registered Address Changed
9 Years Ago on 22 Feb 2016
Mrs Christine Margaret Mace Appointed
9 Years Ago on 22 Feb 2016
Gillian Margaret Hails Resigned
9 Years Ago on 22 Feb 2016
Confirmation Submitted
9 Years Ago on 19 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2017
Micro company accounts made up to 31 August 2017
Submitted on 19 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2017
Application to strike the company off the register
Submitted on 4 Sep 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 11 May 2017
Confirmation statement made on 10 February 2017 with updates
Submitted on 15 Feb 2017
Termination of appointment of Gillian Margaret Hails as a secretary on 22 February 2016
Submitted on 22 Feb 2016
Appointment of Mrs Christine Margaret Mace as a secretary on 22 February 2016
Submitted on 22 Feb 2016
Registered office address changed from St Gabriel House, 4 the Gabriels Newbury Berkshire RG14 6PZ to 32 Pound Lane Marlow Buckinghamshire SL7 2AY on 22 February 2016
Submitted on 22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Submitted on 19 Feb 2016
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Repayment History
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