| Company Name | Gemms International Limited |
|---|---|
| Directors | Shlomo Godsi and Dzarma Laushi |
| Company Status | Active |
| Company Number | 04086963 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Shlomo Godsi |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Foscote Road London NW4 3SE |
| Director Name | Dzarma Laushi |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19a Yakubu Avenue Kaduna PO Box 1330 Nigeria |
| Secretary Name | Mr Shlomo Godsi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Foscote Road London NW4 3SE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dzarma Laushi 50.00% Ordinary |
|---|---|
| 50 at £1 | Shlomo Godsi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
|---|---|
| 4 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 12 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
| 25 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 31 May 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022 (1 page) |
| 21 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 20 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 24 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 (1 page) |
| 18 March 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 14 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 22 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 7 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 12 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 10 July 2012 (1 page) |
| 9 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 19 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 10 November 2009 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 19 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 17 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 6 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 29 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 10 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 30 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 15 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 14 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 5 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 5 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 15 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 24 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 17 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 15 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 15 October 2002 | Return made up to 10/10/02; full list of members
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| 15 October 2002 | Return made up to 10/10/02; full list of members
|
| 14 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 14 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 12 November 2001 | Return made up to 10/10/01; full list of members
|
| 12 November 2001 | Return made up to 10/10/01; full list of members
|
| 2 November 2001 | Ad 26/10/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 2 November 2001 | Ad 26/10/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Incorporation (21 pages) |
| 10 October 2000 | Incorporation (21 pages) |