GEMCO CORPORATE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
GEMCO CORPORATE MANAGEMENT LIMITED
COMPANY NUMBER
03633412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/09/1998
(26 years and 4 months old)
WEBSITE
www.gemco.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/01/2004
18/06/2013
SMG HOLDING LIMITED
View all previous names
NORTHAMPTON
NN3 6BJ
Telephone: 01604828626
TPS: No
Regents Pavilion
4 Summerhouse Road
Moulton Park Industrial Estate
NORTHAMPTON
NN3 6BJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| STENHOJ HOLDINGS AS | N/A | N/A |
| GEMCO CORPORATE MANAGEMENT LIMITED | Company is dissolved | View Report |
| GEMCO EQUIPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Andrea Iacchetti (925966253) Appointed |
| 19/07/2023 | New Board Member Andrea Iacchetti (925966253) Appointed |
| 14/07/2023 | New Board Member Andrea Iacchetti (925966253) Appointed |
Credit Risk Overview
Want to learn more about GEMCO CORPORATE MANAGEMENT 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 GEMCO CORPORATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMCO CORPORATE MANAGEMENT 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 N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSDM APS | N/A | N/A |
| STENHOJ HOLDINGS AS | N/A | N/A |
| GEMCO CORPORATE MANAGEMENT LIMITED | Company is dissolved | View Report |
| GEMCO EQUIPMENT LIMITED | Company is dissolved | View Report |
| GEMCO PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Andrea Iacchetti (925966253) Appointed |
| 19/07/2023 | New Board Member Andrea Iacchetti (925966253) Appointed |
| 14/07/2023 | New Board Member Andrea Iacchetti (925966253) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 11/02/2020 | Change in Reg. Office |
| 21/10/2019 | Soren Leon Dyoe Madsen (920066308) has left the board |
| 21/10/2019 | New Board Member Claudio Spiritelli (926351029) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | Wayne Thomas (910048727) has left the board |
| 21/06/2019 | New Board Member Andrea Iacchetti (925966253) Appointed |
| 28/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 06/04/2018 | Vimal Kumar Savani (905794239) has left the board |
| 06/04/2018 | New Company Secretary Alex Kinley (924487772) Appointed |
| 20/09/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 09/01/2017 | Leif Dyoe Nielsen (913457696) has left the board |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 22/09/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Soren Leon Dyoe Madsen (920066308) Appointed |
| 14/09/2015 | Soren Leon Dyoe Madsen (920066586) has left the board |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Board Member Soren Leon Dyoe Madsen (920066586) Appointed |
| 16/10/2014 | New Board Member Wayne Thomas (910048727) Appointed |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 29/09/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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