MINI GEMS LIMITED
Company is dissolved
General Information
NAME
MINI GEMS LIMITED
COMPANY NUMBER
08026971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
12/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
12/04/2012
30/05/2012
CONTINENTAL SHELF 558 LIMITED
CHESHIRE
SK9 5BQ
1ST Floor Whitecroft House
51 Water Lane
Wilmslow
Cheshire
SK9 5BQ
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 |
|---|---|
| 17/10/2024 | New Board Member Matthew Sharman (914230396) Appointed |
| 04/09/2024 | New Board Member Ewan James Kearney (915232337) Appointed |
| 04/09/2024 | New Board Member Matthew Sharman (914230396) Appointed |
Credit Risk Overview
Want to learn more about MINI GEMS 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 MINI GEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINI GEMS 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 Nov 1959 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 20 Past: 12 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 17/10/2024 | New Board Member Matthew Sharman (914230396) Appointed |
| 04/09/2024 | New Board Member Ewan James Kearney (915232337) Appointed |
| 04/09/2024 | New Board Member Matthew Sharman (914230396) Appointed |
| 04/09/2024 | New Board Member Anthony Wild (911586215) Appointed |
| 07/12/2023 | New Board Member Ewan James Kearney (915232337) Appointed |
| 07/12/2023 | New Board Member Anthony Wild (911586215) Appointed |
| 19/12/2018 | New Board Member Matthew Sharman (914230396) Appointed |
| 19/12/2018 | New Board Member Matthew Dawson Spence (915860328) Appointed |
| 19/12/2018 | New Board Member Anthony Wild (911586215) Appointed |
| 19/12/2018 | New Board Member Ewan James Kearney (915232337) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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