MINI GEMS LIMITED

Key Data

Status

Dissolved

Company No.

08026971

Incorporation date

12/04/2012

Size

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2012)

31/07/2018

Final Gazette dissolved via voluntary strike-off

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15/05/2018

First Gazette notice for voluntary strike-off

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04/05/2018

Application to strike the company off the register

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26/04/2018

Confirmation statement made on 2018-04-12 with no updates

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12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

18/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

28/02/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

24/10/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

01/12/2014

Registration of charge 080269710001, created on 2014-11-28

View PDF (23 pages)

16/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

08/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

07/08/2012

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

10/07/2012

Appointment of Timothy Dennis as a director

View PDF (2 pages)

10/07/2012

Appointment of Mr Anthony Wild as a director

View PDF (2 pages)

10/07/2012

Appointment of Ewan James Kearney as a director

View PDF (2 pages)

10/07/2012

Appointment of Matthew Dawson Spence as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

10/07/2012

Termination of appointment of David Mcewing as a director

View PDF (1 pages)

10/07/2012

Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2012-07-10

View PDF (1 pages)

10/07/2012

Termination of appointment of Roger Connon as a director

View PDF (1 pages)

30/05/2012

Certificate of change of name

View PDF (2 pages)

30/05/2012

Change of name notice

View PDF (2 pages)

12/04/2012

Incorporation

View PDF (47 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Last made up date

31/12/2016

Next account date

31/12/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MINI GEMS LIMITED

MINI GEMS LIMITED is an(a) Dissolved company incorporated on 12/04/2012 with the registered office located at 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire SK9 5BQ. 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 MINI GEMS LIMITED?

MINI GEMS LIMITED is currently Dissolved. It was registered on 12/04/2012 and dissolved on 31/07/2018.

Where is MINI GEMS LIMITED located?

MINI GEMS LIMITED is registered at 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire SK9 5BQ.

What does MINI GEMS LIMITED do?

MINI GEMS LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for MINI GEMS LIMITED?

The latest filing was on 31/07/2018: Final Gazette dissolved via voluntary strike-off.