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Gemcorp Commodities Trading Services (Cayman) Limited

Gemcorp Commodities Trading Services (Cayman) Limited is a converted/closed company incorporated on 25 June 2018 with the registered office located in . Gemcorp Commodities Trading Services (Cayman) Limited was registered 7 years ago.
Status
Converted/closed
Company No
FC035854
Overseas company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gemcorp Commodities Trading Services (Cayman) Limited
Contact
Address
Maples Corporate Services Limited
PO BOX 309
Ugland House
Ky11104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Rachael Kristy Reid
Director • Lawyer • American • Lives in UK • Born in Sep 1974
Mr Rituraj Singh Shivhare
Director • Accountant • British • Lives in UK • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gemcorp Commodities Trading (Services) Limited
Mr Rituraj Singh Shivhare and Rachael Kristy Reid are mutual people.
Active
Enhanceable
Rachael Kristy Reid is a mutual person.
Active
Unimetals Recycling (UK) Limited
Rachael Kristy Reid is a mutual person.
Active
4D V Limited
Mr Rituraj Singh Shivhare is a mutual person.
Active
Unimetals Services Limited
Rachael Kristy Reid is a mutual person.
Active
Unimetals Trading Limited
Rachael Kristy Reid is a mutual person.
Active
Unimetals Group Limited
Rachael Kristy Reid is a mutual person.
Active
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Financials
Gemcorp Commodities Trading Services (Cayman) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Rituraj Singh Shivhare Appointed
4 Years Ago on 30 Nov 2020
Rachael Reid Appointed
4 Years Ago on 30 Nov 2020
Sarah Walton Resigned
4 Years Ago on 30 Nov 2020
Tue Sando Resigned
5 Years Ago on 20 Dec 2019
Jamie Afnaim Resigned
6 Years Ago on 4 Jan 2019
Miss Sarah Walton Appointed
6 Years Ago on 31 Dec 2018
Mr Tue Sando Appointed
6 Years Ago on 31 Dec 2018
UK Establishment Registered
6 Years Ago on 31 Dec 2018
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Documents
Submitted on 21 Mar 2023
Termination of appointment of Sarah Walton as a director on 30 November 2020
Submitted on 9 Dec 2020
Appointment of Rachael Reid as a director on 30 November 2020
Submitted on 9 Dec 2020
Appointment of Mr Rituraj Singh Shivhare as a director on 30 November 2020
Submitted on 9 Dec 2020
Termination of appointment of Jamie Afnaim as a director on 4 January 2019
Submitted on 17 Jan 2020
Termination of appointment of Tue Sando as a director on 20 December 2019
Submitted on 17 Jan 2020
Appointment of Mr Tue Sando as a director on 31 December 2018
Submitted on 29 Oct 2019
Appointment of Miss Sarah Walton as a director on 31 December 2018
Submitted on 29 Oct 2019
Registration of a UK establishment of an overseas company
Submitted on 31 Dec 2018
Appointment at registration for BR020940 - person authorised to represent, Sando Tue 2nd Floor 1 New Burlington Place London Englandw1S 2Hr
Submitted on 31 Dec 2018
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Repayment History
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