| Company Name | Bangkok Gems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01028992 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1971(52 years, 6 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mrs Adina Soleiman |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1971 |
| Appointment Duration | 36 years, 1 month (closed 27 November 2007) |
| Role | Secretary |
| Correspondence Address | Portland Court Flat 9 101 Hendon Lane Finchley London N3 3SH |
| Director Name | Mr Joseph Soleiman |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British Virgin Isles |
| Status | Closed |
| Appointed | 01 June 1991(19 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 27 November 2007) |
| Role | Precious Stone Dealer |
| Country of Residence | England |
| Correspondence Address | 153 Sunny Gardens Road London NW4 1SG |
| Secretary Name | Mrs Adina Soleiman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(19 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | Portland Court Flat 9 101 Hendon Lane Finchley London N3 3SH |
| Director Name | Mr Yehuda Soleiman |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1971 |
| Appointment Duration | 27 years, 9 months (resigned 22 July 1999) |
| Role | Precious Stone Dealer |
| Correspondence Address | 11 Parklands Drive London N3 3HA |
Location
| Registered Address | Everjoy House 4th Floor 84 Hatton Garden London EC1N 8JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,452 |
| Gross Profit | -£41,011 |
| Net Worth | -£14,674 |
| Cash | £8 |
| Current Liabilities | £79,695 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 July 2007 | Application for striking-off (1 page) |
| 2 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 25 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 1 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 3 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 88/90 hatton garden london EC1N 8PN (1 page) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 28 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 August 2000 | Return made up to 08/08/00; full list of members
|
| 16 August 1999 | Return made up to 08/08/99; full list of members
|
| 9 July 1999 | Amended full accounts made up to 31 December 1997 (9 pages) |
| 21 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 20 December 1998 | Return made up to 08/08/98; full list of members (8 pages) |
| 24 February 1998 | Return made up to 08/08/97; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 April 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 September 1996 | Return made up to 08/08/96; no change of members
|
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 10 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |