Gemfonds Plc

Company Name	Gemfonds Plc
Company Status	Dissolved
Company Number	08825416
Category	Public Limited Company
Incorporation Date	24 December 2013(10 years, 4 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Kenett Marcus Haslund
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	24 December 2013(same day as company formation)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Bryan Alexander Coppin Collings
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 01 November 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Secretary Name	Mr Kenett Marcus Haslund
Status	Closed
Appointed	12 November 2015(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 01 November 2016)
Role	Company Director
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Daniel Broby
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	49 Providence Square London SE1 2EB

Director Name	Mr Brice Patrick Beumo Jaze
Date of Birth	March 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2015(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2015)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	121 Innes Gardens Putney London SW15 3AE

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2013(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Contact

Website	www.gemfonds.com

Location

Registered Address	Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at €1	Daniel Broby 83.26% Ordinary A
10k at €1	Marina Broby 16.65% Ordinary B
50 at €1	Kennet Haslund 0.08% Ordinary A

Financials

Year	2014
Net Worth	£34,421
Cash	£5,400

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
3 August 2016	Application to strike the company off the register (3 pages)
3 August 2016	Application to strike the company off the register (3 pages)
5 July 2016	Director's details changed for Mr Kenett Marcus Haslund on 19 May 2016 (2 pages)
5 July 2016	Director's details changed for Mr Bryan Alexander Coppin Collings on 19 May 2016 (2 pages)
5 July 2016	Director's details changed for Mr Kenett Marcus Haslund on 19 May 2016 (2 pages)
5 July 2016	Director's details changed for Mr Bryan Alexander Coppin Collings on 19 May 2016 (2 pages)
6 June 2016	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to C/O Coppin Collings Ltd Octagon Point 5 Cheapside London EC2V 6AA on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to C/O Coppin Collings Ltd Octagon Point 5 Cheapside London EC2V 6AA on 6 June 2016 (1 page)
3 June 2016	Director's details changed for Mr Kenett Marcus Haslund on 19 May 2016 (2 pages)
3 June 2016	Director's details changed for Mr Kenett Marcus Haslund on 19 May 2016 (2 pages)
3 June 2016	Director's details changed for Mr Bryan Alexander Coppin Collings on 19 May 2016 (2 pages)
3 June 2016	Director's details changed for Mr Bryan Alexander Coppin Collings on 19 May 2016 (2 pages)
25 May 2016	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU England to Octagon Point 5 Cheapside London EC2V 6AA on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU England to Octagon Point 5 Cheapside London EC2V 6AA on 25 May 2016 (1 page)
30 March 2016	Second filing of AR01 previously delivered to Companies House made up to 18 November 2015 (23 pages)
30 March 2016	Second filing of AR01 previously delivered to Companies House made up to 18 November 2015 (23 pages)
2 March 2016	Annual return made up to 18 November 2015. List of shareholders has changed ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016 (21 pages)
2 March 2016	Annual return made up to 18 November 2015. List of shareholders has changed ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016 (21 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 EUR 74,530 (20 pages)
13 November 2015	Director's details changed for Kennet Haslund on 13 November 2015 (2 pages)
13 November 2015	Director's details changed for Kennet Haslund on 13 November 2015 (2 pages)
12 November 2015	Appointment of Mr Kenett Marcus Haslund as a secretary on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Kennet Haslund on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Kennet Haslund on 12 November 2015 (2 pages)
12 November 2015	Appointment of Mr Kenett Marcus Haslund as a secretary on 12 November 2015 (2 pages)
28 October 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 October 2015 (2 pages)
28 October 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 October 2015 (2 pages)
28 October 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 October 2015 (2 pages)
2 October 2015	Termination of appointment of Daniel Broby as a director on 28 August 2015 (1 page)
2 October 2015	Appointment of Mr Bryan Alexander Coppin Collings as a director on 5 February 2015 (2 pages)
2 October 2015	Appointment of Mr Bryan Alexander Coppin Collings as a director on 5 February 2015 (2 pages)
2 October 2015	Registered office address changed from , Juxon House St. Paul's Churchyard, London, EC4M 8BU, England to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU England to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from , Juxon House St. Paul's Churchyard, London, EC4M 8BU, England to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr Bryan Alexander Coppin Collings as a director on 5 February 2015 (2 pages)
2 October 2015	Termination of appointment of Daniel Broby as a director on 28 August 2015 (1 page)
1 October 2015	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 1 October 2015 (1 page)
24 September 2015	Termination of appointment of Brice Patrick Beumo Jaze as a director on 1 June 2015 (1 page)
24 September 2015	Termination of appointment of Brice Patrick Beumo Jaze as a director on 1 June 2015 (1 page)
24 September 2015	Termination of appointment of Brice Patrick Beumo Jaze as a director on 1 June 2015 (1 page)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
2 March 2015	Appointment of Brice Patrick Beumo Jaze as a director (3 pages)
2 March 2015	Appointment of Brice Patrick Beumo Jaze as a director (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 February 2015	Appointment of Mr Brice Patrick Beumo Jaze as a director on 5 February 2015 (2 pages)
19 February 2015	Appointment of Mr Brice Patrick Beumo Jaze as a director on 5 February 2015 (2 pages)
19 February 2015	Appointment of Mr Brice Patrick Beumo Jaze as a director on 5 February 2015 (2 pages)
12 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 EUR 60,050 (6 pages)
12 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 EUR 60,050 (6 pages)
11 February 2015	Director's details changed for Daniel Broby on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Daniel Broby on 11 February 2015 (2 pages)
24 December 2013	Incorporation Statement of capital on 2013-12-24 EUR 60,050 (19 pages)
24 December 2013	Incorporation Statement of capital on 2013-12-24 EUR 60,050 (19 pages)

Gemfonds Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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