ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

White Gems Limited

White Gems Limited is a dissolved company incorporated on 8 August 2014 with the registered office located in Swindon, Wiltshire. White Gems Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09168126
Private limited company
Age
11 years
Incorporated 8 August 2014
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
198 Shrivenham Road
Swindon
SN1 2NT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1982 • Business Consultants
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sagargroup Ltd
Bhargav Shah is a mutual person.
Active
Sagar Consultants (UK) Ltd
Bhargav Shah is a mutual person.
Active
Cambria Bridge Store Ltd
Bhargav Shah is a mutual person.
Active
Shree Homes Limited
Bhargav Shah is a mutual person.
Active
Studyglobe Limited
Bhargav Shah is a mutual person.
Active
Travelglobeuk Limited
Bhargav Shah is a mutual person.
Active
Sagar Estates Ltd
Bhargav Shah is a mutual person.
Active
Stellar Developers Ltd
Bhargav Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
£1
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
Compulsory Dissolution
6 Years Ago on 15 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 30 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 30 May 2018
Confirmation Submitted
8 Years Ago on 9 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 30 May 2017
Confirmation Submitted
9 Years Ago on 3 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 4 May 2016
Registered Address Changed
10 Years Ago on 25 Sep 2015
Mr Bhargav Shah Details Changed
10 Years Ago on 6 Sep 2015
Mr Bhargav Shah Details Changed
10 Years Ago on 6 Sep 2015
Get Credit Report
Discover White Gems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Oct 2018
Accounts for a dormant company made up to 31 August 2017
Submitted on 30 May 2018
Confirmation statement made on 8 August 2017 with no updates
Submitted on 9 Sep 2017
Accounts for a dormant company made up to 31 August 2016
Submitted on 30 May 2017
Confirmation statement made on 8 August 2016 with updates
Submitted on 3 Oct 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 4 May 2016
Annual return made up to 8 August 2015 with full list of shareholders
Submitted on 25 Sep 2015
Secretary's details changed for Mr Bhargav Shah on 6 September 2015
Submitted on 25 Sep 2015
Director's details changed for Mr Bhargav Shah on 6 September 2015
Submitted on 25 Sep 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year