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Gems Transportation Ltd

Gems Transportation Ltd is an active company incorporated on 20 January 2020 with the registered office located in Wembley, Greater London. Gems Transportation Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12414534
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 265 days
Dated 19 January 2024 (1 year 9 months ago)
Next confirmation dated 19 January 2025
Was due on 2 February 2025 (8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 267 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 January 2025 (8 months ago)
Address
42 Castleton Avenue
Wembley
HA9 7QQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sameeh Zubairi Ltd
Mr Ahmed Zubairi is a mutual person.
Active
Gems Car Rental Ltd
Mr Ahmed Zubairi is a mutual person.
Active
Viral And Exclusive Ltd
Mr Ahmed Zubairi is a mutual person.
Dissolved
Gems Properties Ltd
Mr Ahmed Zubairi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£46.02K
Decreased by £4.09K (-8%)
Total Liabilities
-£44.5K
Decreased by £4.46K (-9%)
Net Assets
£1.52K
Increased by £373 (+33%)
Debt Ratio (%)
97%
Decreased by 1.01% (-1%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 16 May 2025
Compulsory Gazette Notice
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 8 Months Ago on 24 Feb 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
Abdool Raman Joomun (PSC) Resigned
3 Years Ago on 1 Sep 2022
Ahmed Zubairi (PSC) Appointed
3 Years Ago on 1 Sep 2022
Abdool Raman Joomun Resigned
3 Years Ago on 1 Sep 2022
Mr Ahmed Zubairi Appointed
3 Years Ago on 29 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 19 January 2024 with no updates
Submitted on 24 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 14 May 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Certificate of change of name
Submitted on 10 Jan 2023
Termination of appointment of Abdool Raman Joomun as a director on 1 September 2022
Submitted on 14 Sep 2022
Notification of Ahmed Zubairi as a person with significant control on 1 September 2022
Submitted on 14 Sep 2022
Cessation of Abdool Raman Joomun as a person with significant control on 1 September 2022
Submitted on 14 Sep 2022
Repayment History
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