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GEMPLUS LIMITED
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GEMPLUS LIMITED: Filings

    • Overview

    Company NameGEMPLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01006432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEMPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 20, 2018

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 19, 2018

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from C/O Gemalto Uk Ltd Concorde Way Fareham Hampshire PO15 5RX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on Jul 20, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2017

    		LRESSP

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2,319,204
    		SH01

    Director's details changed for Andrew Birrell Bruce on Mar 23, 2016

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2,319,204
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2,319,204
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Lloyd Spencer Smith on Apr 17, 2012

    		1 pagesCH03

    Director's details changed for Mr Lloyd Spencer Smith on Apr 17, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * New Lane Havant Hampshire PO9 2NR* on Apr 13, 2011

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0