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Gem Warranty Ltd

Gem Warranty Ltd is a dissolved company incorporated on 19 February 2015 with the registered office located in London, Greater London. Gem Warranty Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09448053
Private limited company
Age
10 years
Incorporated 19 February 2015
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
Resolve Partners Limited York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
28 Feb 2016
For period 28 Feb28 Feb 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£191.86K
Total Liabilities
-£89.3K
Net Assets
£102.56K
Debt Ratio (%)
47%
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Dec 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Feb 2019
Liquidator Removed By Court
6 Years Ago on 21 Feb 2019
Registered Address Changed
7 Years Ago on 7 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 2 Nov 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Micro Accounts Submitted
8 Years Ago on 12 Apr 2017
Spencer William Martin Resigned
8 Years Ago on 25 Nov 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
Director Spencer Martin Appointed
10 Years Ago on 1 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Sep 2019
Resolutions
Submitted on 17 Sep 2019
Appointment of a voluntary liquidator
Submitted on 25 Feb 2019
Removal of liquidator by court order
Submitted on 21 Feb 2019
Liquidators' statement of receipts and payments to 11 October 2018
Submitted on 7 Dec 2018
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Resolve Partners Limited York Buildings John Adam Street London WC2N 6JU on 7 November 2017
Submitted on 7 Nov 2017
Statement of affairs
Submitted on 2 Nov 2017
Appointment of a voluntary liquidator
Submitted on 2 Nov 2017
Confirmation statement made on 18 March 2017 with updates
Submitted on 13 Apr 2017
Repayment History
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