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GEMSELECT (OLD ROAR) LIMITED

GEMSELECT (OLD ROAR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGEMSELECT (OLD ROAR) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09107217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GEMSELECT (OLD ROAR) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GEMSELECT (OLD ROAR) LIMITED located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMSELECT (OLD ROAR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GEMSELECT (OLD ROAR) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueYes

    What are the latest filings for GEMSELECT (OLD ROAR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Cessation of Gemselect Ltd as a person with significant control on Nov 20, 2024

    		1 pagesPSC07

    Notification of Gemselect Holdings Ltd as a person with significant control on Nov 20, 2024

    		2 pagesPSC02

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Gordon George Ritchie as a director on Sep 18, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Cessation of Andrew Matthew Georgiou as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Andrew Matthew Georgiou as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Change of details for Gemselect Ltd as a person with significant control on Mar 01, 2020

    		2 pagesPSC05

    Director's details changed for Mr Andrew Matthew Georgiou on Mar 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Gordon George Ritchie on Mar 01, 2020

    		2 pagesCH01

    Registered office address changed from 93 Bohemia Road St Leonards-on-Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 17, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Change of details for Mr Andrew Matthew Georgiou as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Gemselect Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GEMSELECT (OLD ROAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Andrew Matthew
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		EnglandBritish72161780002
    RITCHIE, Gordon George
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		EnglandBritish76940010010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMSELECT (OLD ROAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gemselect Holdings Ltd
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		Nov 20, 2024
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14317770
    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.
    Gemselect Ltd
    High Weald House
    Glovers End
    TN39 5ES Glovers End
    Unit 2.02
    East Sussex
    England
    		Apr 06, 2016
    High Weald House
    Glovers End
    TN39 5ES Glovers End
    Unit 2.02
    East Sussex
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04049842
    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.
    Mr Andrew Matthew Georgiou
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Apr 06, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does GEMSELECT (OLD ROAR) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2025Petition date
    Aug 06, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Brighton
    Suite 2a City Gate 185 Dyke Road
    BN3 1TL Hove
    East Sussex
    		practitioner
    Suite 2a City Gate 185 Dyke Road
    BN3 1TL Hove
    East Sussex
    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