Company NameGemcorp Commodities Trading (Services) Limited
DirectorsRituraj Singh Shivhare and Rachael Kristy Reid
Company StatusActive
Company Number09863480
CategoryPrivate Limited Company
Incorporation Date9 November 2015(8 years, 5 months ago)
Previous NameKingbird (Services) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Rituraj Singh Shivhare
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(4 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 1 New Burlington Place
London
W1S 2HR
Director NameMs Rachael Kristy Reid
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2020(4 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address2nd Floor 1 New Burlington Place
London
W1S 2HR
Director NameMr Norman Hay
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address2nd Floor 1 New Burlington Place
London
W1S 2HR

Location

Registered Address2nd Floor 1 New Burlington Place
London
W1S 2HR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

29 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
17 October 2023Total exemption full accounts made up to 31 December 2022 (27 pages)
15 November 2022Full accounts made up to 31 December 2021 (35 pages)
8 November 2022Confirmation statement made on 8 November 2022 with updates (4 pages)
11 January 2022Change of details for Mr Atanas Stefanov Bostandjiev as a person with significant control on 24 November 2021 (2 pages)
24 November 2021Change of details for Mr Atanas Stefanov Bostandjiev as a person with significant control on 24 November 2021 (2 pages)
8 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
24 September 2021Accounts for a small company made up to 31 December 2020 (24 pages)
7 January 2021Accounts for a small company made up to 31 December 2019 (24 pages)
18 December 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
15 October 2020Appointment of Rachael Reid as a director on 1 October 2020 (2 pages)
1 October 2020Termination of appointment of Norman Hay as a director on 1 October 2020 (1 page)
1 October 2020Appointment of Mr Rituraj Singh Shivhare as a director on 1 October 2020 (2 pages)
14 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
6 June 2019Full accounts made up to 31 December 2018 (27 pages)
9 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
6 September 2018Accounts for a small company made up to 31 December 2017 (24 pages)
28 April 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-20
(2 pages)
18 April 2018Change of name notice (2 pages)
6 March 2018Director's details changed for Mr Norman Hay on 26 February 2018 (2 pages)
27 February 2018Change of details for Mr Atanas Stefanov Bostandjiev as a person with significant control on 26 February 2018 (2 pages)
26 February 2018Registered office address changed from 36 Queen Street London EC4R 1BN England to 2nd Floor 1 New Burlington Place London W1S 2HR on 26 February 2018 (1 page)
15 November 2017Confirmation statement made on 8 November 2017 with updates (5 pages)
15 November 2017Confirmation statement made on 8 November 2017 with updates (5 pages)
14 November 2017Cessation of Kingbird Global Dmcc as a person with significant control on 14 November 2017 (1 page)
14 November 2017Cessation of Kingbird Global Dmcc as a person with significant control on 6 April 2016 (1 page)
14 November 2017Cessation of Kingbird Holdings Limited as a person with significant control on 6 April 2016 (1 page)
14 November 2017Cessation of Kingbird Holdings Limited as a person with significant control on 14 November 2017 (1 page)
16 August 2017Full accounts made up to 31 December 2016 (20 pages)
16 August 2017Full accounts made up to 31 December 2016 (20 pages)
25 January 2017Second filing of Confirmation Statement dated 08/11/2016 (14 pages)
25 January 2017Second filing of Confirmation Statement dated 08/11/2016 (14 pages)
16 November 201608/11/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 25/01/2017
(8 pages)
16 November 201608/11/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 25/01/2017
(8 pages)
23 March 2016Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 36 Queen Street London EC4R 1BN on 23 March 2016 (1 page)
23 March 2016Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 36 Queen Street London EC4R 1BN on 23 March 2016 (1 page)
23 March 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
23 March 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
9 November 2015Incorporation
Statement of capital on 2015-11-09
  • GBP 1
(28 pages)
9 November 2015Incorporation
Statement of capital on 2015-11-09
  • GBP 1
(28 pages)