GILL'S GEMS LTD

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

    Company NameGILL'S GEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11034557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GILL'S GEMS LTD?

    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GILL'S GEMS LTD located?

    Registered Office Address
    15 Sandy Lodge Lane
    Sandy Lodge Lane
    HA6 2HZ Northwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILL'S GEMS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for GILL'S GEMS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2023

    What are the latest filings for GILL'S GEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 26, 2017

    Statement of capital on Oct 26, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of GILL'S GEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOLESNIKOW, Gillian Kay
    Sandy Lodge Lane
    HA6 2HZ Northwood
    15 Sandy Lodge Lane
    United Kingdom
    Director
    Sandy Lodge Lane
    HA6 2HZ Northwood
    15 Sandy Lodge Lane
    United Kingdom
    United KingdomBritish76666320001

    Who are the persons with significant control of GILL'S GEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Kay Kolesnikow
    Sandy Lodge Lane
    HA6 2HZ Northwood
    15 Sandy Lodge Lane
    United Kingdom
    Oct 26, 2017
    Sandy Lodge Lane
    HA6 2HZ Northwood
    15 Sandy Lodge Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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