GEMSTONE FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | GEMSTONE FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMSTONE FINANCIAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GEMSTONE FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | Marston House 5, Elmdon Lane Marston Green B37 7DL Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMSTONE FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IM BIRMINGHAM (144) LIMITED | Feb 18, 2000 | Feb 18, 2000 |
What are the latest accounts for GEMSTONE FINANCIAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GEMSTONE FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Clive Aubrey Margetts on Jun 26, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Rebecca Lee on Jun 26, 2016 | 2 pages | CH01 | ||||||||||||||
Appointment of Miss Rebecca Lee as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Registered office address changed from 2nd Floor 1, the Courtyard Warwick Road Solihull West Midlands B91 3DA to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on Mar 23, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Clive Aubrey Margetts on Jan 07, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to 2Nd Floor 1, the Courtyard Warwick Road Solihull West Midlands B91 3DA on Jul 17, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Clive Aubrey Margetts on Feb 19, 2012 | 2 pages | CH01 | ||||||||||||||
Who are the officers of GEMSTONE FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARGETTS, Clive Aubrey | Secretary | 5, Elmdon Lane Marston Green B37 7DL Solihull Marston House West Midlands England | 163159740001 | |||||||
| LEE, Rebecca | Director | 5, Elmdon Lane Marston Green B37 7DL Solihull Marston House West Midlands England | England | British | 207545810002 | |||||
| MARGETTS, Clive Aubrey | Director | 5, Elmdon Lane Marston Green B37 7DL Solihull Marston House West Midlands England | United Kingdom | British | 141791870009 | |||||
| BOWLER, Neil James | Secretary | 1 Cranmore Drive Shirley B90 4RZ Solihull West Midlands | British | 74438370001 | ||||||
| DUNSHEE, Michael John | Secretary | 64 Elizabeth Road B73 5AT Sutton Coldfield West Midlands | British | 71795910002 | ||||||
| JOHAL, Resh | Secretary | Imperial House 31 Temple Street B2 5DB Birmingham West Midlands Uk | British | 67554020001 | ||||||
| BAILEY, Robert Anthony | Director | 5 The Thistles Thistlebury Avenue ST5 2HR Newcastle Staffordshire | England | British | 50916840001 | |||||
| BOWLER, Neil James | Director | 1 Cranmore Drive Shirley B90 4RZ Solihull West Midlands | United Kingdom | British | 74438370001 | |||||
| DUNSHEE, Michael John | Director | 64 Elizabeth Road B73 5AT Sutton Coldfield West Midlands | British | 71795910002 |
Who are the persons with significant control of GEMSTONE FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Clive Aubrey Margetts | Apr 06, 2016 | 5, Elmdon Lane Marston Green B37 7DL Solihull Marston House West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GEMSTONE FINANCIAL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 2005 Delivered On Feb 23, 2005 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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