THREE GEM LIMITED

Key Data

Status

Dissolved

Company No.

03548967

Incorporation date

19/04/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 19/04/1998)

27/02/2010

Final Gazette dissolved following liquidation

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29/11/2009

Return of final meeting in a members' voluntary winding up

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05/03/2009

Registered office changed on 06/03/2009 from 43 bridge road grays essex RM17 6BU

View PDF (1 pages)

05/03/2009

Declaration of solvency

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05/03/2009

Appointment of a voluntary liquidator

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05/03/2009

Resolutions

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07/12/2008

Total exemption small company accounts made up to 2008-04-30

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04/06/2008

Return made up to 20/04/08; full list of members

View PDF (7 pages)

07/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

23/05/2007

Return made up to 20/04/07; full list of members

View PDF (7 pages)

27/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

08/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

15/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

13/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

09/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

25/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

07/01/2004

Certificate of change of name

View PDF (3 pages)

31/10/2003

Particulars of mortgage/charge

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03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Ad 21/08/03--------- £ si 3@1=3 £ ic 6/9

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09/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

01/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

21/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

24/04/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

06/11/2000

Ad 24/08/00--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

22/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

27/07/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

11/06/1998

Ad 06/05/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Registered office changed on 04/06/98 from: 43 bridge road grays essex RM17 6BU

View PDF (1 pages)

03/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Registered office changed on 08/05/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

19/04/1998

Incorporation

View PDF (14 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	19/04/1998 - 22/04/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	19/04/1998 - 22/04/1998	9606
Le Port, John William	Director	06/05/1998 - 23/08/2000	3
Le Port, John William	Director	20/08/2003 - Present	3
Leport, Jerry Edward Henry	Secretary	06/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THREE GEM LIMITED

THREE GEM LIMITED is an(a) Dissolved company incorporated on 19/04/1998 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. 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 THREE GEM LIMITED?

THREE GEM LIMITED is currently Dissolved. It was registered on 19/04/1998 and dissolved on 27/02/2010.

Where is THREE GEM LIMITED located?

THREE GEM LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does THREE GEM LIMITED do?

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

What is the latest filing for THREE GEM LIMITED?

The latest filing was on 27/02/2010: Final Gazette dissolved following liquidation.