Company number 05896971
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of GEMA UK LIMITED are www.gemauk.co.uk, and www.gema-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Gema Uk Limited is a Private Limited Company.
The company registration number is 05896971. Gema Uk Limited has been working since 04 August 2006.
The present status of the company is Active. The registered address of Gema Uk Limited is 4 Chase Side Enfield Middlesex En2 6nf. The company`s financial liabilities are £55.43k. It is £-9.37k against last year. The cash in hand is £7.23k. It is £0.93k against last year. And the total assets are £132.22k, which is £-46.04k against last year. JOSEPH, Bension is a Secretary of the company. JOSEPH, Bension is a Director of the company. JOSEPH, Vida is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ROSENTHAL, Ronny has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of watches and jewellery".
gema uk Key Finiance
LIABILITIES
£55.43k
-15%
CASH
£7.23k
+14%
TOTAL ASSETS
£132.22k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
ROSENTHAL, Ronny
Resigned: 31 August 2010
Appointed Date: 04 August 2006
69 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Persons With Significant Control
Mr Bension Joseph
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEMA UK LIMITED Events
03 Oct 2016
Confirmation statement made on 4 August 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
08 May 2015
Total exemption small company accounts made up to 31 August 2014
07 May 2015
Appointment of Mrs Vida Joseph as a director on 1 May 2014
...
... and 30 more events
07 Aug 2006
New secretary appointed
07 Aug 2006
New director appointed
07 Aug 2006
Secretary resigned
07 Aug 2006
Director resigned
04 Aug 2006
Incorporation