Company NameGemmax Solutions Limited
Company StatusDissolved
Company Number07260486
CategoryPrivate Limited Company
Incorporation Date20 May 2010(11 years, 12 months ago)
Dissolution Date18 December 2020 (1 year, 4 months ago)
Previous NameGemmax Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePaul Michael Seakens
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(3 years after company formation)
Appointment Duration7 years, 6 months (closed 18 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Gary Harrowell
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Colne Road
Winchmore Hill
Londonb
N21 2JD

Contact

Websitegemmax.co.uk

Location

Registered Address9th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

100 at £1Paul Seakens
100.00%
Ordinary

Financials

Year2014
Net Worth£556
Cash£18,169
Current Liabilities£226,567

Accounts

Latest Accounts31 May 2014 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

18 December 2020Final Gazette dissolved following liquidation (1 page)
18 September 2020Notice of final account prior to dissolution (16 pages)
10 June 2020Appointment of a liquidator (8 pages)
8 June 2020Notice of removal of liquidator by court (7 pages)
29 January 2020Progress report in a winding up by the court (16 pages)
12 August 2019Notice of removal of liquidator by court (15 pages)
12 August 2019Appointment of a liquidator (16 pages)
20 February 2019Progress report in a winding up by the court (16 pages)
29 December 2017Appointment of a liquidator (3 pages)
20 December 2017Registered office address changed from Burrell House Broadway Stratford London E15 1XH England to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 December 2017 (2 pages)
20 December 2017Registered office address changed from Burrell House Broadway Stratford London E15 1XH England to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 December 2017 (2 pages)
15 February 2017Order of court to wind up (3 pages)
15 February 2017Order of court to wind up (3 pages)
28 June 2016Compulsory strike-off action has been suspended (1 page)
28 June 2016Compulsory strike-off action has been suspended (1 page)
26 April 2016First Gazette notice for compulsory strike-off (1 page)
26 April 2016First Gazette notice for compulsory strike-off (1 page)
28 September 2015Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Burrell House Broadway Stratford London E15 1XH on 28 September 2015 (1 page)
28 September 2015Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Burrell House Broadway Stratford London E15 1XH on 28 September 2015 (1 page)
2 June 2015Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015 (1 page)
2 June 2015Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015 (1 page)
2 June 2015Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015 (1 page)
2 June 2015Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015 (1 page)
2 June 2015Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015 (1 page)
2 June 2015Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015 (1 page)
2 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
22 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
22 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(3 pages)
8 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(3 pages)
8 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(3 pages)
2 August 2013Termination of appointment of Gary Harrowell as a director (2 pages)
2 August 2013Termination of appointment of Gary Harrowell as a director (2 pages)
25 June 2013Appointment of Paul Michael Seakens as a director (3 pages)
25 June 2013Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH United Kingdom on 25 June 2013 (2 pages)
25 June 2013Appointment of Paul Michael Seakens as a director (3 pages)
25 June 2013Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH United Kingdom on 25 June 2013 (2 pages)
11 April 2013Company name changed gemmax investments LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
(2 pages)
11 April 2013Change of name notice (2 pages)
11 April 2013Company name changed gemmax investments LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
(2 pages)
11 April 2013Change of name notice (2 pages)
22 February 2013Accounts for a dormant company made up to 31 May 2012 (6 pages)
22 February 2013Accounts for a dormant company made up to 31 May 2012 (6 pages)
12 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
6 February 2012Accounts for a dormant company made up to 31 May 2011 (6 pages)
6 February 2012Accounts for a dormant company made up to 31 May 2011 (6 pages)
6 July 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
6 July 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
20 May 2010Incorporation (43 pages)
20 May 2010Incorporation (43 pages)