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Gemalto Investments Ltd

Gemalto Investments Ltd is a dissolved company incorporated on 12 May 2016 with the registered office located in London, City of London. Gemalto Investments Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (2 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
10177170
Private limited company
Age
9 years
Incorporated 12 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Cyprus • Born in Jul 1976
Director • Office Administrator • Cypriot • Lives in Cyprus • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Economico Management Limited
Michal Slawomir Bacior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£26.13K
Decreased by £59.47K (-69%)
Total Liabilities
-£59.32K
Decreased by £9.68K (-14%)
Net Assets
-£33.19K
Decreased by £49.78K (-300%)
Debt Ratio (%)
227%
Increased by 146.42% (+182%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
4 Months Ago on 20 May 2025
Application To Strike Off
5 Months Ago on 9 May 2025
Amended Full Accounts Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Michal Bacior (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Michal Bacior (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Mr Michal Slawomir Bacior Details Changed
3 Years Ago on 1 Jan 2022
Mr Michal Slawomir Bacior Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 9 May 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Change of details for Michal Bacior as a person with significant control on 1 January 2022
Submitted on 4 Dec 2024
Change of details for Michal Bacior as a person with significant control on 1 January 2022
Submitted on 4 Dec 2024
Director's details changed for Mr Michal Slawomir Bacior on 1 January 2022
Submitted on 3 Dec 2024
Director's details changed for Mr Michal Slawomir Bacior on 1 January 2022
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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