GEM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GEM INVESTMENTS LIMITED
COMPANY NUMBER
01988201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/02/1986
(38 years and 9 months old)
WEBSITE
www.geminvestmentltd.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
11/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 5RF
Telephone: 01753650799
TPS: Yes
2 Linthorpe Road
London
N16 5RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/1991 - Present (33 years and 4 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
02/09/2018 - Present (6 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/1990 - 10/01/1994 (3years) Born in Nov 1962 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
31/10/1997 - Present (27years) Born in Feb 1976 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
|
24/10/2017 - 31/10/2017 (0 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 06/05/2019 | Jeffrey Sugarwhite (902238640) has left the board |
| 06/11/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Abraham Sugarwhite (925034934) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Chaya Sara Sugarwhite-Ingber (923949965) has left the board |
| 02/11/2017 | New Board Member Jeffrey Sugarwhite (902238640) Appointed |
| 31/10/2017 | New Board Member Chaya Sara Sugarwhite-Ingber (923949965) Appointed |
| 30/10/2017 | Jeffrey Sugarwhite (902238640) has left the board |
| 12/11/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 15/09/2016 | Change in Reg. Office |
| 01/08/2016 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 16/02/2015 | Change in Reg. Office |
| 16/02/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
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