| Company Name | Gemstone Acquisitions (2011) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07458664 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 4 months ago) |
| Dissolution Date | 23 September 2015 (8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Malcolm Maclennan Macaulay |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Carrwood Road Wilmslow Cheshire SK9 5DN |
| Director Name | Mr Alexander Paul Brick |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2011(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Bishops Avenue London N2 0AN |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gordon Brothers International Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,124 |
| Cash | £35,102 |
| Current Liabilities | £27,045 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 9 January 2015 | Liquidators statement of receipts and payments to 21 November 2014 (14 pages) |
| 9 January 2015 | Liquidators' statement of receipts and payments to 21 November 2014 (14 pages) |
| 11 December 2013 | Registered office address changed from 2Nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 11 December 2013 (2 pages) |
| 9 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2013 | Declaration of solvency (3 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
| 20 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 30 May 2012 | Termination of appointment of Alexander Brick as a director (1 page) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Appointment of Alexander Paul Brick as a director (3 pages) |
| 2 December 2010 | Incorporation
|