| Company Name | Gem Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08430088 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2013(11 years, 1 month ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Eva Burke |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Project Associate In A Charity |
| Country of Residence | England |
| Correspondence Address | Kingswood Antrim Road London NW3 4XN |
| Director Name | Mr Michael Josef Zur-Szpiro |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Brand Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 Goldhurst Terrace London NW6 3EP |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2013(same day as company formation) |
| Correspondence Address | One Bartholomew Close London EC1A 7BL |
Location
| Registered Address | One Bartholomew Close London EC1A 7BL |
|---|---|
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eva Burke 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Zur-szpiro 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2023 | Application to strike the company off the register (3 pages) |
| 3 May 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 29 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 18 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 November 2020 | Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page) |
| 11 June 2020 | Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 11 June 2020 (1 page) |
| 10 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 18 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 5 March 2013 | Incorporation (24 pages) |
| 5 March 2013 | Incorporation (24 pages) |