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Gemdirect Ltd

Gemdirect Ltd is a dissolved company incorporated on 7 November 2019 with the registered office located in Sale, Greater Manchester. Gemdirect Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (7 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12303710
Private limited company
Age
5 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
34 Massey Road
Sale
Manchester
M33 2JL
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director/Marketing • British • Lives in England • Born in Mar 1981
Director • Director/Jeweller • South African • Lives in UK • Born in Nov 1978
Miss Gemma Michelle Lee Bethel
PSC • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Promake Ltd
Professor Jason Laing and Gemma Michelle Lee Bethel are mutual people.
Active
Atomi Ltd
Gemma Michelle Lee Bethel is a mutual person.
Active
Pre-Vent Global Ltd
Professor Jason Laing is a mutual person.
Active
Promake Healthtech Plc
Professor Jason Laing is a mutual person.
Active
Graphene 4D Ltd
Gemma Michelle Lee Bethel is a mutual person.
Active
Glowgen Ltd
Gemma Michelle Lee Bethel is a mutual person.
Active
Molecular Quest Healthcare Ltd
Professor Jason Laing is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
7 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 12 Nov 2024
Application To Strike Off
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Miss Gemma Michelle Lee Bethel (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Miss Gemma Michelle Lee Bethel Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Professor Jason Laing Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Jason Laing (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 30 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 18 Dec 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 5 Oct 2023
Cessation of Jason Laing as a person with significant control on 4 October 2023
Submitted on 5 Oct 2023
Director's details changed for Professor Jason Laing on 5 October 2023
Submitted on 5 Oct 2023
Director's details changed for Miss Gemma Michelle Lee Bethel on 5 October 2023
Submitted on 5 Oct 2023
Change of details for Miss Gemma Michelle Lee Bethel as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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