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Gemfields Holdco India Ltd

Gemfields Holdco India Ltd is a dissolved company incorporated on 14 May 2013 with the registered office located in London, Greater London. Gemfields Holdco India Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 2 August 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08528034
Private limited company
Age
12 years
Incorporated 14 May 2013
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
Contact
Address
23 King Street
London
SW1Y 6QY
United Kingdom
Same address for the past 9 years
Telephone
020 74993942
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Nov 1982
Director • Coo • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hagura Mining Limited
Mr David John Lovett is a mutual person.
Active
Gemfields Limited
Mr David John Lovett is a mutual person.
Active
Faberge (UK) Limited
Mr David John Lovett is a mutual person.
Active
Gemfields Services Limited
Mr David John Lovett is a mutual person.
Active
G-Trac Knowledgebase Systems Ltd
Mr David John Lovett is a mutual person.
Active
Gemfields Bvi Limited
Mr David John Lovett is a mutual person.
Active
Gemfields Group Limited
Mr David John Lovett is a mutual person.
Active
Faberge Limited
Mr David John Lovett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 17 May 2016
Application To Strike Off
9 Years Ago on 10 May 2016
Dormant Accounts Submitted
9 Years Ago on 21 Mar 2016
Registered Address Changed
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 4 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 10 Feb 2015
Mrs Jj Williams Details Changed
10 Years Ago on 26 Jan 2015
Mrs Jj Williams Appointed
10 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 28 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 17 May 2016
Application to strike the company off the register
Submitted on 10 May 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 21 Mar 2016
Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 12 October 2015
Submitted on 12 Oct 2015
Annual return made up to 14 May 2015 with full list of shareholders
Submitted on 4 Jun 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 10 Feb 2015
Secretary's details changed for Mrs Jj Williams on 26 January 2015
Submitted on 26 Jan 2015
Appointment of Mrs Jj Williams as a secretary on 8 October 2014
Submitted on 8 Oct 2014
Annual return made up to 14 May 2014 with full list of shareholders
Submitted on 28 May 2014
Repayment History
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