CAPITAL GEMS LIMITED

Key Data

Status

Dissolved

Company No.

03762013

Incorporation date

27/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

17/10/2013

Final Gazette dissolved following liquidation

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17/07/2013

Return of final meeting in a creditors' voluntary winding up

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17/02/2013

Liquidators' statement of receipts and payments to 2013-01-19

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15/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2012

Statement of affairs with form 4.19

View PDF (14 pages)

24/01/2012

Resolutions

View PDF (1 pages)

15/01/2012

Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX on 2012-01-16

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

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02/02/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (8 pages)

29/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Stuart Roy Brooks on 2010-04-28

View PDF (2 pages)

29/04/2010

Director's details changed for Mark Edward Brooks on 2010-04-28

View PDF (2 pages)

29/04/2010

Director's details changed for Ian Brooks on 2010-04-28

View PDF (2 pages)

03/03/2010

Total exemption full accounts made up to 2009-04-05

View PDF (13 pages)

30/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

01/03/2009

Total exemption full accounts made up to 2008-04-05

View PDF (13 pages)

27/05/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (8 pages)

27/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

12/03/2008

Registered office changed on 13/03/2008 from redcot house nightingale avenue, west horsley leatherhead surrey KT24 6NZ

View PDF (1 pages)

27/09/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

27/09/2007

Secretary's particulars changed;director's particulars changed

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13/09/2007

Location of debenture register

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (8 pages)

10/07/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

22/11/2005

Accounts made up to 2005-04-05

View PDF (1 pages)

11/10/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

11/10/2005

Director's particulars changed

View PDF (0 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2005

New director appointed

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (1 pages)

17/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2005

Accounting reference date shortened from 30/04/05 to 05/04/05

View PDF (1 pages)

24/11/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

06/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

14/12/2003

Return made up to 28/04/03; full list of members

View PDF (10 pages)

14/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

07/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

02/01/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

24/04/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

22/06/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

24/08/1999

Registered office changed on 25/08/99 from: 16 saint john street london EC1M 4AY

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	28/04/1999 - 28/04/1999	5139
Brooks, Stuart Roy	Director	06/04/2005 - Present	-
Burgess, Brian Charles	Director	30/04/1999 - 05/04/2005	-
Burgess, Brian Charles	Secretary	30/04/1999 - 05/04/2005	-
Brooks, Stuart Roy	Secretary	06/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL GEMS LIMITED

CAPITAL GEMS LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at C/O JOHN KELMANSON, Kcbs Llp T/A Kelmanson Insolvency Solutions Brook Point, 1412 - 1420 High Road, London N20 9BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL GEMS LIMITED?

CAPITAL GEMS LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 17/10/2013.

Where is CAPITAL GEMS LIMITED located?

CAPITAL GEMS LIMITED is registered at C/O JOHN KELMANSON, Kcbs Llp T/A Kelmanson Insolvency Solutions Brook Point, 1412 - 1420 High Road, London N20 9BH.

What does CAPITAL GEMS LIMITED do?

CAPITAL GEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAPITAL GEMS LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.