Company number 08529618
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 23 King Street London SW1Y 6QY United Kingdom to 1 New Burlington Place London W1S 2HR on 5 December 2016; Termination of appointment of Devidas Shetty as a director on 31 October 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1
. The most likely internet sites of GEMHOLDS BRAZIL LIMITED are www.gemholdsbrazil.co.uk, and www.gemholds-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Gemholds Brazil Limited is a Private Limited Company.
The company registration number is 08529618. Gemholds Brazil Limited has been working since 15 May 2013.
The present status of the company is Active. The registered address of Gemholds Brazil Limited is 1 New Burlington Place London England W1s 2hr. . WILLIAMS, Jesujuwonlo is a Secretary of the company. BOYCE, Janet is a Director of the company. LOVETT, David John is a Director of the company. Secretary LOVETT, David has been resigned. Director SHETTY, Devidas has been resigned. The company operates in "Other mining and quarrying n.e.c.".
gemholds brazil Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LOVETT, David
Resigned: 08 October 2014
Appointed Date: 15 May 2013
Director
SHETTY, Devidas
Resigned: 31 October 2016
Appointed Date: 15 May 2013
48 years old
GEMHOLDS BRAZIL LIMITED Events
05 Dec 2016
Registered office address changed from 23 King Street London SW1Y 6QY United Kingdom to 1 New Burlington Place London W1S 2HR on 5 December 2016
02 Nov 2016
Termination of appointment of Devidas Shetty as a director on 31 October 2016
06 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
06 Jun 2016
Secretary's details changed for Mrs Jesujuwonlo Williams on 2 January 2016
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 5 more events
08 Oct 2014
Termination of appointment of David Lovett as a secretary on 8 October 2014
07 Oct 2014
Appointment of Mrs Janet Boyce as a director on 7 October 2014
28 May 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
18 Mar 2014
Current accounting period extended from 31 May 2014 to 30 June 2014
15 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted