GEMGAIN LIMITED

Overview

Company Name	GEMGAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02396685
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1989
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEMGAIN LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GEMGAIN LIMITED located?

Registered Office Address	Unit 1 Castle Marina Road NG7 1TN Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for GEMGAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for GEMGAIN LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Apr 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2020	Application to strike the company off the register	1 pages	DS01

Mar 19, 2020	Previous accounting period shortened from Jun 30, 2019 to May 31, 2019	1 pages	AA01

Oct 07, 2019	Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019	1 pages	TM01

Oct 07, 2019	Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019	2 pages	AP01

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

May 09, 2019	Termination of appointment of Andrew James Smith as a director on May 08, 2019	1 pages	TM01

Mar 22, 2019	Termination of appointment of Kevin Richard Kaye as a director on Mar 22, 2019	1 pages	TM01

Mar 22, 2019	Appointment of Mr Alpesh Kumar Patel as a director on Mar 22, 2019	2 pages	AP01

Mar 05, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Dec 03, 2018	Termination of appointment of Tony Deakin as a director on Dec 01, 2018	1 pages	TM01

Sep 12, 2018	Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on Sep 12, 2018	1 pages	AD01

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

May 10, 2018	Termination of appointment of Lorna Biondi as a secretary on Apr 30, 2018	1 pages	TM02

Mar 13, 2018	Accounts for a dormant company made up to Jun 30, 2017	6 pages	AA

Mar 12, 2018	All of the property or undertaking has been released from charge 023966850005	1 pages	MR05

Mar 06, 2018	Appointment of Mr Tony Deakin as a director on Feb 27, 2018	2 pages	AP01

Mar 05, 2018	All of the property or undertaking has been released from charge 023966850006	5 pages	MR05

Mar 05, 2018	All of the property or undertaking has been released from charge 023966850007	5 pages	MR05

Oct 06, 2017	Termination of appointment of Stuart John Howard as a director on Sep 28, 2017	1 pages	TM01

Sep 28, 2017	Appointment of Mr Andrew James Smith as a director on Sep 28, 2017	2 pages	AP01

Jul 24, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Jan 27, 2017	Accounts for a dormant company made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of GEMGAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFZAL, Sheraz Castle Marina Road NG7 1TN Nottingham Unit 1 England	Oct 07, 2019		Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1979-8	251073350001
BIONDI, Lorna Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Mar 26, 2015	Apr 30, 2018	Secretary	Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England				196292070001
DRYER, Spencer 44 Beech Avenue WD7 7DE Radlett Hertfordshire		Jun 25, 2010	Secretary	44 Beech Avenue WD7 7DE Radlett Hertfordshire		British		58289880001
LEARER, Adrian 310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court	Jun 25, 2010	Oct 02, 2013	Secretary	310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court				152257390001
MCKENZIE, Robbie Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village	Jan 29, 2015	Mar 26, 2015	Secretary	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village				194883410001
PRIOR, Mark Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Oct 02, 2013	Jan 29, 2015	Secretary	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom				181849200001
COREPAL, Sanjiv Kumar Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Oct 02, 2013	Nov 14, 2014	Director	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	United Kingdom	British	1972-11	205239750001
DEAKIN, Tony Castle Marina Road NG7 1TN Nottingham Unit 1 England	Feb 27, 2018	Dec 01, 2018	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1970-11	210862440001
DRYER, Spencer 310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court		Oct 02, 2013	Director	310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court	England	British	1967-2	58289880001
ERICKSON, Eric George Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Oct 02, 2013	Aug 12, 2014	Director	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Usa	Usa	1966-2	224104020001
HOWARD, Stuart John Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Apr 02, 2015	Sep 28, 2017	Director	Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	England	British	1971-2	192909600002
HUTTER, Jurgen Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Oct 02, 2013	Mar 26, 2015	Director	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	United Kingdom	British	1972-2	181932310001
KAHAN, Keith Raymond 7 Winnington Close N2 0UA London	Nov 21, 1994	May 26, 2006	Director	7 Winnington Close N2 0UA London		British	1958-9	37779020002
KAYE, Kevin Richard Castle Marina Road NG7 1TN Nottingham Unit 1 England	Apr 02, 2015	Mar 22, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1969-6	257480610001
LAZARUS, Andrew 310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court		Oct 02, 2013	Director	310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court	United Kingdom	British	1967-7	78103260002
MILLER, Norman Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Oct 02, 2013	Feb 10, 2014	Director	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Usa	United States	1961-1	180185310001
PATEL, Alpesh Kumar Castle Marina Road NG7 1TN Nottingham Unit 1 England	Mar 22, 2019	Oct 07, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1973-4	193008350001
PRIOR, Mark Lee Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Oct 02, 2013	Aug 12, 2014	Director	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Usa	American	1967-5	177845480001
RICHARDSON, James Andrew Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village	Aug 12, 2014	Mar 26, 2015	Director	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village	United Kingdom	British	1975-8	193813560001
SMITH, Andrew James Castle Marina Road NG7 1TN Nottingham Unit 1 England	Sep 28, 2017	May 08, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1972-1	196638730002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 15, 1992	Nov 21, 1994	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEMGAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Instant Cash Loans

Apr 06, 2016

Bevis Marks

EC3A 7BA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Register Of Uk Companies, Companies House
Registration Number	02685515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GEMGAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2016 Delivered On Sep 05, 2016	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas
	Transactions Sep 05, 2016Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jun 13, 2014 Delivered On Jun 19, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas as Security Trustee
	Transactions Jun 19, 2014Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jun 13, 2014 Delivered On Jun 19, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jefferies Finance Llc as Security Trustee
	Transactions Jun 19, 2014Registration of a charge (MR01) Mar 12, 2018All of the property or undertaking has been released from the charge (MR05)
Rent deposit deed	Created On Jun 09, 2009 Delivered On Jun 12, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial deposit being £6037.50 and all sums paid under ther terms of the rent deposit see image for full details.
	Persons Entitled Abbey National PLC
	Transactions Jun 12, 2009Registration of a charge (395)
Debenture	Created On May 06, 2008 Delivered On May 13, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 13, 2008Registration of a charge (395) Oct 05, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Apr 29, 2008 Delivered On May 02, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 02, 2008Registration of a charge (395) Oct 05, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Oct 27, 1992 Delivered On Nov 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over goodwill,bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 06, 1992Registration of a charge (395) Aug 07, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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