3 GEMS VENTURES LIMITED
ESSEX 3GEMS LIMITED 3GEMS INCORPORATED IT CONSULTANTS LIMITED

Hellopages » Essex » Thurrock » RM16 2EX

Company number 04268095
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 88 MEADOW ROAD, GRAYS, ESSEX, RM16 2EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 41 . The most likely internet sites of 3 GEMS VENTURES LIMITED are www.3gemsventures.co.uk, and www.3-gems-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Farningham Road Rail Station is 8 miles; to Gidea Park Rail Station is 8 miles; to Brentwood Rail Station is 8.1 miles; to Billericay Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Gems Ventures Limited is a Private Limited Company. The company registration number is 04268095. 3 Gems Ventures Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of 3 Gems Ventures Limited is 88 Meadow Road Grays Essex Rm16 2ex. The company`s financial liabilities are £68.57k. It is £13.61k against last year. The cash in hand is £0.56k. It is £0.4k against last year. And the total assets are £0.56k, which is £0.4k against last year. OJO, Olusola Olawumi is a Secretary of the company. OJO, Olatunde Adeniyi is a Director of the company. OJO, Olusola Olawumi is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


3 gems ventures Key Finiance

LIABILITIES £68.57k
+24%
CASH £0.56k
+258%
TOTAL ASSETS £0.56k
+258%
All Financial Figures

Current Directors

Secretary
OJO, Olusola Olawumi
Appointed Date: 13 August 2001
Director
OJO, Olatunde Adeniyi
Appointed Date: 13 August 2001
63 years old
Director
OJO, Olusola Olawumi
Appointed Date: 02 April 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 August 2001
Appointed Date: 09 August 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mrs Olusola Olawumi Ojo
Notified on: 5 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Olatunde A Ojo
Notified on: 5 August 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3 GEMS VENTURES LIMITED Events

06 Sep 2016
Confirmation statement made on 9 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 41
29 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 41
...
... and 37 more events
30 Aug 2001
New director appointed
30 Aug 2001
Registered office changed on 30/08/01 from: torrington house 811 high road north finchley london N12 8JW
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
09 Aug 2001
Incorporation

3 GEMS VENTURES LIMITED Charges

7 December 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 239 dock road, tilbury, essex with fixtures and fittings…
7 December 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 16 church road, tilbury, essex with the fixtures and…
23 February 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 239 dock road tilbury essex fixed charge the fixtures and…

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