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GEMSTONE ACQUISITIONS (2011) LIMITED

GEMSTONE ACQUISITIONS (2011) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGEMSTONE ACQUISITIONS (2011) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07458664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GEMSTONE ACQUISITIONS (2011) LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is GEMSTONE ACQUISITIONS (2011) LIMITED located?

    Registered Office Address
    c/o MOORFIELDS CORPORATE RECOVERY LLP
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMSTONE ACQUISITIONS (2011) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for GEMSTONE ACQUISITIONS (2011) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GEMSTONE ACQUISITIONS (2011) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2013

    		LRESSP

    Declaration of solvency

    		 pages4.70

    Liquidators' statement of receipts and payments to Nov 21, 2014

    		14 pages4.68

    Registered office address changed from * 2Nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom* on Dec 11, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2012

    Statement of capital on Dec 05, 2012

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Termination of appointment of Alexander Brick as a director

    		1 pagesTM01

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Alexander Paul Brick as a director

    		3 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GEMSTONE ACQUISITIONS (2011) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACAULAY, Malcolm Maclennan
    Carrwood Road
    SK9 5DN Wilmslow
    62
    Cheshire
    United Kingdom
    		Director
    Carrwood Road
    SK9 5DN Wilmslow
    62
    Cheshire
    United Kingdom
    		EnglandBritish91597360001
    BRICK, Alexander Paul
    The Bishops Avenue
    N2 0AN London
    12
    		Director
    The Bishops Avenue
    N2 0AN London
    12
    		EnglandBritish122889900001
    View Detailed Information on Officers and People with Significant Control

    Does GEMSTONE ACQUISITIONS (2011) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2013Commencement of winding up
    Sep 23, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    View Detailed Information on Insolvency Cases

    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