CROATIA GEMS LIMITED

Key Data

Status

Dissolved

Company No.

05262834

Incorporation date

18/10/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2004)

13/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (32 pages)

27/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/06/2025

Removal of liquidator by court order

View PDF (9 pages)

18/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2024

Statement of affairs

View PDF (9 pages)

18/12/2024

Registered office address changed from Unit 1C, Crucible Close Mushett Industrial Coleford Gloucestershire GL16 8RE to C/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2024-12-18

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

09/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

18/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

22/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

22/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

02/06/2021

Director's details changed for Mrs Saron Joanna Golemac on 2021-06-02

View PDF (2 pages)

02/06/2021

Secretary's details changed for Mrs Saron Joanna Golemac on 2021-06-02

View PDF (1 pages)

23/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

16/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

01/04/2019

Change of details for Mrs Saron Joanna Goleman as a person with significant control on 2019-04-01

View PDF (2 pages)

01/04/2019

Director's details changed for Mrs Saron Joanna Goleman on 2019-04-01

View PDF (2 pages)

01/04/2019

Secretary's details changed for Mrs Saron Joanna Goleman on 2019-04-01

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

19/02/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (6 pages)

22/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (7 pages)

13/06/2016

Secretary's details changed for Saron Lease on 2016-06-13

View PDF (1 pages)

13/06/2016

Director's details changed for Saron Lease on 2016-06-13

View PDF (2 pages)

14/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

26/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

17/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

09/02/2015

Registered office address changed from Unit 1C, Crucible Close Mushett Industrial Coleford Gloucestershire GL16 8RE United Kingdom to Unit 1C, Crucible Close Mushett Industrial Coleford Gloucestershire GL16 8RE on 2015-02-09

View PDF (1 pages)

03/02/2015

Registered office address changed from 4 Lords Hill Coleford Gloucestershire GL16 8BD to Unit 1C, Crucible Close Mushett Industrial Coleford Gloucestershire GL16 8RE on 2015-02-03

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

03/11/2014

Statement of capital following an allotment of shares on 2013-12-01

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

10/05/2014

Secretary's details changed for Saron Lease on 2014-05-10

View PDF (1 pages)

10/05/2014

Director's details changed for Saron Lease on 2014-05-10

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

16/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

27/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

27/02/2012

Registered office address changed from 26 Westbrooke Court Cumberland Close Bristol BS1 6XE on 2012-02-27

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

25/05/2011

Registered office address changed from Bridge Cottage, Tintern Chepstow Monmouthshire NP16 6TH on 2011-05-25

View PDF (2 pages)

20/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

11/04/2011

Secretary's details changed for Saron Lease on 2011-01-01

View PDF (2 pages)

11/04/2011

Director's details changed for Saron Lease on 2011-01-01

View PDF (2 pages)

17/03/2011

Termination of appointment of Philip Siriwardena as a director

View PDF (1 pages)

27/01/2011

Director's details changed for Saron Lease on 2010-11-01

View PDF (2 pages)

27/01/2011

Secretary's details changed for Saron Lease on 2010-11-01

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

03/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

11/02/2009

Return made up to 18/10/08; full list of members

View PDF (4 pages)

10/02/2009

Director and secretary's change of particulars / saron lease / 01/02/2009

View PDF (1 pages)

10/02/2009

Director and secretary's change of particulars / saron lease / 01/02/2008

View PDF (1 pages)

22/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

02/12/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

23/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

22/12/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

26/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

29/06/2006

Return made up to 18/10/05; full list of members; amend

View PDF (7 pages)

29/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

23/11/2004

Accounting reference date extended from 31/10/05 to 30/11/05

View PDF (1 pages)

11/11/2004

Ad 18/10/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

28/03/2025

Last change occurred

30/11/2023

Accounts

Micro Entity

Last made up date

30/11/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
38.53K
-
0.00
-
-

2022
3
68.82K
-
0.00
-
-

2022
3
68.82K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

68.82K £78.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Siriwardena, Philip	Director	18/10/2004 - 30/11/2010	-
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/10/2004 - 18/10/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	18/10/2004 - 18/10/2004	15962
Golemac, Saron Joanna	Secretary	18/10/2004 - Present	-
Golemac, Saron Joanna	Director	18/10/2004 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROATIA GEMS LIMITED

CROATIA GEMS LIMITED is an(a) Dissolved company incorporated on 18/10/2004 with the registered office located at C/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CROATIA GEMS LIMITED?

CROATIA GEMS LIMITED is currently Dissolved. It was registered on 18/10/2004 and dissolved on 13/04/2026.

Where is CROATIA GEMS LIMITED located?

CROATIA GEMS LIMITED is registered at C/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE.

What does CROATIA GEMS LIMITED do?

CROATIA GEMS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CROATIA GEMS LIMITED have?

CROATIA GEMS LIMITED had 3 employees in 2022.

What is the latest filing for CROATIA GEMS LIMITED?

The latest filing was on 13/04/2026: Final Gazette dissolved following liquidation.