| Company Name | Gem Pearlin Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07844249 |
| Category | Public Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Simon Ding Jie Lin |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Indonesia |
| Status | Closed |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
| Director Name | Yvonne Low |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
| Secretary Name | Yvonne Low |
|---|---|
| Status | Closed |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
Location
| Registered Address | Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Yvonne Low 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU to C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD on 22 August 2014 (1 page) |
| 14 November 2013 | Secretary's details changed for Yvonne Low on 1 November 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Yvonne Low on 1 November 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Simon Ding Jie Lin on 1 November 2013 (2 pages) |
| 14 November 2013 | Secretary's details changed for Yvonne Low on 1 November 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Director's details changed for Yvonne Low on 1 November 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Simon Ding Jie Lin on 1 November 2013 (2 pages) |
| 4 September 2013 | Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 4 September 2013 (1 page) |
| 1 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Incorporation
|