| Company Name | Gemfields Holdco India Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08528034 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr David John Lovett |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 King Street London SW1Y 6QY |
| Director Name | Mr Devidas Shetty |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2013(same day as company formation) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 King Street London SW1Y 6QY |
| Secretary Name | Mrs Jesujuwonlo Williams |
|---|---|
| Status | Closed |
| Appointed | 08 October 2014(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 August 2016) |
| Role | Company Director |
| Correspondence Address | 54 Jermyn Street London SW1Y 6LX |
Contact
| Website | gemfields.co.uk |
|---|
Location
| Registered Address | 23 King Street London SW1Y 6QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gemfields PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 October 2015 | Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 12 October 2015 (1 page) |
| 4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 10 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 January 2015 | Secretary's details changed for Mrs Jj Williams on 26 January 2015 (1 page) |
| 26 January 2015 | Secretary's details changed for Mrs Jj Williams on 26 January 2015 (1 page) |
| 8 October 2014 | Appointment of Mrs Jj Williams as a secretary on 8 October 2014 (2 pages) |
| 8 October 2014 | Appointment of Mrs Jj Williams as a secretary on 8 October 2014 (2 pages) |
| 8 October 2014 | Appointment of Mrs Jj Williams as a secretary on 8 October 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 18 March 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 18 March 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 14 May 2013 | Incorporation
|
| 14 May 2013 | Incorporation
|