GEMGAIN LIMITED
Company is dissolved
General Information
NAME
GEMGAIN LIMITED
COMPANY NUMBER
02396685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
20/06/1989
(35 years and 7 months old)
WEBSITE
LOGBOOKLOANS247.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/07/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG7 1TN
Unit 1
Castlebridge Office Village
Castle Marina Road
NOTTINGHAM
NG7 1TN
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 |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 16/07/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/08/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
Credit Risk Overview
Want to learn more about GEMGAIN 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 GEMGAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMGAIN 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 |
|---|---|---|---|---|
|
Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
20/06/1991 - 02/10/2013 (22 years and 3 months) Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
25/06/2010 - 02/10/2013 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 16/07/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/08/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 29/06/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 22/06/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | Alpesh Kumar Patel (919300835) has left the board |
| 09/10/2019 | New Board Member Sheraz Afzal (925107335) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | Andrew James Smith (919663873) has left the board |
| 26/03/2019 | New Board Member Alpesh Kumar Patel (919300835) Appointed |
| 26/03/2019 | Kevin Richard Kaye (917809939) has left the board |
| 07/03/2019 | New Accounts filed |
| 05/12/2018 | Tony Deakin (921086244) has left the board |
| 14/09/2018 | Change in Reg. Office |
| 28/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Lorna Biondi (919629207) has left the board |
| 16/03/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Tony Deakin (921086244) Appointed |
| 10/10/2017 | Stuart John Howard (919290960) has left the board |
| 02/10/2017 | New Board Member Andrew James Smith (919663873) Appointed |
| 28/07/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 12/09/2016 | Stuart John Howard (919358926) has left the board |
| 12/09/2016 | New Board Member Stuart John Howard (919290960) Appointed |
| 03/08/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Confirmation Statement filed |
| 13/05/2016 | Change in Reg. Office |
| 13/05/2016 | New Accounts filed |
| 29/07/2015 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 30/04/2015 | James Andrew Richardson (919381356) has left the board |
| 30/04/2015 | Jurgen Hutter (918193231) has left the board |
| 29/04/2015 | New Board Member Stuart John Howard (919358926) Appointed |
| 17/04/2015 | New Board Member Kevin Kaye (917809939) Appointed |
| 17/04/2015 | Kevin Kaye (919661361) has left the board |
| 13/04/2015 | New Board Member Kevin Kaye (919661361) Appointed |
| 03/04/2015 | Robbie McKenzie (919488341) has left the board |
| 03/04/2015 | New Company Secretary Lorna Biondi (919629207) Appointed |
| 12/02/2015 | Mark Prior (918184920) has left the board |
| 12/02/2015 | New Company Secretary Robbie McKenzie (919488341) Appointed |
| 14/01/2015 | James Andrew Richardson (918595971) has left the board |
| 14/01/2015 | New Board Member James Andrew Richardson (919381356) Appointed |
| 08/12/2014 | Sanjiv Corepal (913959082) has left the board |
| 16/10/2014 | James Andrew Richardson (919159221) has left the board |
| 16/10/2014 | New Board Member James Andrew Richardson (918595971) Appointed |
| 09/10/2014 | Mark Lee Prior (917784548) has left the board |
| 09/10/2014 | New Board Member James Andrew Richardson (919159221) Appointed |
| 09/10/2014 | Eric George Erickson (917412006) has left the board |
| 25/06/2014 | New Confirmation Statement filed |
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