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Gemaco (UK) Limited

Gemaco (UK) Limited is a dissolved company incorporated on 21 May 2013 with the registered office located in Borehamwood, Hertfordshire. Gemaco (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 November 2019 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08537430
Private limited company
Age
12 years
Incorporated 21 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
Address
C/O Supremia International Limited Caspian House
The Waterfront
Elstree Road , Elstree
Borehamwood
WD6 3BS
England
Same address for the past 7 years
Telephone
08453308117
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Mr Olivier Somers
PSC • Belgian • Lives in Belgium • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Marke Creative Merchandise Ltd
Ian Craig Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£56.32K
Decreased by £232 (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£129.69K
Decreased by £348.23K (-73%)
Total Liabilities
-£129.5K
Decreased by £344.98K (-73%)
Net Assets
£183
Decreased by £3.25K (-95%)
Debt Ratio (%)
100%
Increased by 0.58% (+1%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 19 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 3 Sep 2019
Application To Strike Off
6 Years Ago on 21 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 13 Aug 2019
Small Accounts Submitted
6 Years Ago on 30 May 2019
Gemaco Holdings Nv Appointed
7 Years Ago on 24 Oct 2018
Registered Address Changed
7 Years Ago on 9 Oct 2018
Valerie Alidor Francoise Herbert Resigned
7 Years Ago on 5 Jul 2018
Confirmation Submitted
7 Years Ago on 27 Jun 2018
Small Accounts Submitted
7 Years Ago on 8 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2019
Application to strike the company off the register
Submitted on 21 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2019
Accounts for a small company made up to 31 December 2018
Submitted on 30 May 2019
Appointment of Gemaco Holdings Nv as a director on 24 October 2018
Submitted on 24 Oct 2018
Registered office address changed from Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX England to C/O Supremia International Limited Caspian House the Waterfront Elstree Road , Elstree Borehamwood WD6 3BS on 9 October 2018
Submitted on 9 Oct 2018
Termination of appointment of Valerie Alidor Francoise Herbert as a director on 5 July 2018
Submitted on 6 Jul 2018
Confirmation statement made on 21 May 2018 with no updates
Submitted on 27 Jun 2018
Accounts for a small company made up to 31 December 2017
Submitted on 8 Jun 2018
Repayment History
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