Company NameGemstone Creative Llp
Company StatusDissolved
Company NumberOC338882
CategoryLimited Liability Partnership
Incorporation Date22 July 2008(15 years, 8 months ago)
Dissolution Date14 October 2014 (9 years, 5 months ago)
Previous NameGemstone Portrait Llp

Directors

LLP Designated Member NameSarah Lucy Sultman
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Millway
London
NW7 3JL
LLP Designated Member NameMr Mark Jonathan Hirschel
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2008(4 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 14 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address154 Edgwarebury Lane
Edgware
Middlesex
HA8 8NE
LLP Designated Member NameCourtney Wise
Date of BirthDecember 1976 (Born 47 years ago)
StatusResigned
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address25 Lamont Road
London
SW10 0HR
LLP Designated Member NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 July 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
LLP Designated Member NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSecond Floor Cardiff House
Tilling Road
London
Greater London
NW2 1LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£26,526
Cash£1,935
Current Liabilities£1,760

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
19 June 2014Application to strike the limited liability partnership off the register (4 pages)
21 August 2013Annual return made up to 12 August 2013 (3 pages)
21 August 2013Member's details changed for Sarah Lucy Sultman on 20 July 2013 (2 pages)
10 May 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 August 2012Annual return made up to 12 August 2012 (3 pages)
4 May 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 September 2011Annual return made up to 12 August 2011 (3 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 October 2010Member's details changed for Mark Jonathan Hirschel on 1 October 2009 (2 pages)
27 October 2010Member's details changed for Sarah Lucy Sultman on 1 October 2009 (2 pages)
27 October 2010Member's details changed for Sarah Lucy Sultman on 1 October 2009 (2 pages)
27 October 2010Member's details changed for Mark Jonathan Hirschel on 1 October 2009 (2 pages)
27 October 2010Annual return made up to 12 August 2010 (3 pages)
22 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 August 2009Registered office changed on 25/08/2009 from premier house 12-13 hatton garden london EC1N 8AN (1 page)
17 August 2009Annual return made up to 12/08/09 (2 pages)
20 January 2009Change of name 15/01/2009 (2 pages)
12 December 2008Member resigned courtney wise (1 page)
12 December 2008LLP member appointed mark hirschel (1 page)
1 September 2008LLP member appointed courtney wise (1 page)
1 September 2008LLP member appointed sarah lucy sultman (1 page)
1 September 2008Member resigned temple secretaries LIMITED (1 page)
1 September 2008Member resigned company directors LIMITED (1 page)
22 July 2008Incorporation document\certificate of incorporation (3 pages)