| Company Name | Gemmax Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07260486 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 18 December 2020 (3 years, 4 months ago) |
| Previous Name | Gemmax Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Michael Seakens |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(3 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Gary Harrowell |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Colne Road Winchmore Hill Londonb N21 2JD |
Contact
| Website | gemmax.co.uk |
|---|
Location
| Registered Address | 9th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Paul Seakens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556 |
| Cash | £18,169 |
| Current Liabilities | £226,567 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 December 2017 | Registered 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 2017 | Order of court to wind up (3 pages) |
| 28 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 2 August 2013 | Termination of appointment of Gary Harrowell as a director (2 pages) |
| 25 June 2013 | Appointment of Paul Michael Seakens as a director (3 pages) |
| 25 June 2013 | Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH United Kingdom on 25 June 2013 (2 pages) |
| 11 April 2013 | Company name changed gemmax investments LIMITED\certificate issued on 11/04/13
|
| 11 April 2013 | Change of name notice (2 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2010 | Incorporation (43 pages) |