Company NameGemma Investments Limited
Company StatusDissolved
Company Number05201523
CategoryPrivate Limited Company
Incorporation Date10 August 2004(16 years, 9 months ago)
Dissolution Date12 October 2010 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDieter Brand
Date of BirthNovember 1953 (Born 67 years ago)
NationalitySwiss
StatusClosed
Appointed10 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address123, Chemin Du Petit Bel-Air
Thonex
Geneva
1226
Secretary NameRosa Maria Brand-Camathias
NationalityBritish
StatusClosed
Appointed10 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address123, Chemin Du Petit Bel-Air
Thonex
Geneva
1226

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2008 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
18 June 2010Application to strike the company off the register (3 pages)
18 June 2010Application to strike the company off the register (3 pages)
10 August 2009Return made up to 10/08/09; full list of members (3 pages)
10 August 2009Return made up to 10/08/09; full list of members (3 pages)
2 July 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 July 2009Accounts made up to 31 August 2008 (2 pages)
9 April 2009Return made up to 10/08/08; full list of members (3 pages)
9 April 2009Return made up to 10/08/08; full list of members (3 pages)
13 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 June 2008Accounts made up to 31 August 2007 (2 pages)
15 August 2007Return made up to 10/08/07; full list of members (2 pages)
15 August 2007Return made up to 10/08/07; full list of members (2 pages)
2 July 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
2 July 2007Accounts made up to 31 August 2006 (2 pages)
18 September 2006Return made up to 10/08/06; full list of members (2 pages)
18 September 2006Return made up to 10/08/06; full list of members (2 pages)
14 June 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
14 June 2006Accounts made up to 31 August 2005 (2 pages)
7 September 2005Return made up to 10/08/05; full list of members (2 pages)
7 September 2005Return made up to 10/08/05; full list of members (2 pages)
10 August 2004Incorporation (16 pages)
10 August 2004Incorporation (16 pages)