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Gems Holding Limited

Gems Holding Limited is a dissolved company incorporated on 13 August 2007 with the registered office located in London, Greater London. Gems Holding Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 March 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06340931
Private limited company
Age
18 years
Incorporated 13 August 2007
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 Holding Limited
Contact
Address
Mandora House, 3 Blackhorse Lane
Walthamstow
London
E17 6DS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
-
Ida Dyan
Director • Journalist • British • Lives in England • Born in Nov 1945
Peter Stephen Ferstendik
Director • British • Lives in England • Born in Oct 1948
Keith Fox
Secretary • British • Lives in UK • Born in Nov 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mandora Limited
Ida Dyan and Peter Stephen Ferstendik are mutual people.
Active
Mandora Investments Limited
Ida Dyan and Peter Stephen Ferstendik are mutual people.
Active
Mandora Nominees Ltd
Ida Dyan and Peter Stephen Ferstendik are mutual people.
Active
OPM (Edgware) Limited
Ida Dyan is a mutual person.
Active
Linear Family Partnership Ltd
Ida Dyan is a mutual person.
Active
Mandora Developments Ltd
Peter Stephen Ferstendik is a mutual person.
Active
MDL2 Limited
Peter Stephen Ferstendik is a mutual person.
Active
P2 Developments Limited
Peter Stephen Ferstendik is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£466.46K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£466.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 8 Dec 2015
Small Accounts Submitted
10 Years Ago on 20 Oct 2014
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Full Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 9 Sep 2013
Small Accounts Submitted
13 Years Ago on 13 Sep 2012
Confirmation Submitted
13 Years Ago on 30 Aug 2012
Small Accounts Submitted
14 Years Ago on 13 Sep 2011
Confirmation Submitted
14 Years Ago on 23 Aug 2011
Full Accounts Submitted
14 Years Ago on 27 Sep 2010
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Documents
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 20 Oct 2014
Annual return made up to 13 August 2014 with full list of shareholders
Submitted on 29 Aug 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
Submitted on 9 Sep 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 13 Sep 2012
Annual return made up to 13 August 2012 with full list of shareholders
Submitted on 30 Aug 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 13 Sep 2011
Annual return made up to 13 August 2011 with full list of shareholders
Submitted on 23 Aug 2011
Total exemption full accounts made up to 31 December 2009
Submitted on 27 Sep 2010
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Repayment History
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