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Gembaihre GMBH Ltd

Gembaihre GMBH Ltd is a dormant company incorporated on 30 April 2021 with the registered office located in London, Greater London. Gembaihre GMBH Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13369837
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 486 days
Dated 29 April 2023 (2 years 4 months ago)
Next confirmation dated 29 April 2024
Was due on 13 May 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 223 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 9 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lawyer • Spanish • Lives in Portugal • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ustemsa Business GMBH Ltd
Mr Bruno Benigno Varela Garcia De Paredes is a mutual person.
Active
Galta Investments GMBH Ltd
Mr Bruno Benigno Varela Garcia De Paredes is a mutual person.
Active
Arkou Group Ltd
Mr Bruno Benigno Varela Garcia De Paredes is a mutual person.
Dissolved
Gaelic Digital Ltd
Mr Bruno Benigno Varela Garcia De Paredes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mr Bruno Benigno Varela Garcia De Paredes Details Changed
3 Years Ago on 13 Jun 2022
Mr Bruno Benigno Varela Garcia De Paredes (PSC) Details Changed
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Incorporated
4 Years Ago on 30 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 11 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 25 Jan 2023
Change of details for Mr Bruno Benigno Varela Garcia De Paredes as a person with significant control on 13 June 2022
Submitted on 13 Jun 2022
Director's details changed for Mr Bruno Benigno Varela Garcia De Paredes on 13 June 2022
Submitted on 13 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
Submitted on 9 Jun 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 29 Apr 2022
Incorporation
Submitted on 30 Apr 2021
Repayment History
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