General information

Name:

Gem Agency Limited

Office Address:

11 Anerley Grove SE19 2HS London

Number: 09251175

Incorporation date: 2014-10-06

Dissolution date: 2021-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the year of the launching of Gem Agency Ltd, a firm registered at 11 Anerley Grove, , London. It was registered on 2014-10-06. The registered no. was 09251175 and its zip code was SE19 2HS. The firm had been active in this business for approximately 7 years until 2021-09-28.

Regarding to the company, many of director's responsibilities have so far been done by Giles E., Melanie E. and Emma N.. Amongst these three individuals, Giles E. had supervised the company for the longest time, having become a part of company's Management Board on 2014-10-06.

Executives who had significant control over this firm were: Melanie E. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Giles E. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Emma N. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Melanie E.

Role: Secretary

Appointed: 06 October 2014

Latest update: 15 September 2023

Emma N.

Role: Secretary

Appointed: 06 October 2014

Latest update: 15 September 2023

Giles E.

Role: Director

Appointed: 06 October 2014

Latest update: 15 September 2023

Melanie E.

Role: Director

Appointed: 06 October 2014

Latest update: 15 September 2023

Emma N.

Role: Director

Appointed: 06 October 2014

Latest update: 15 September 2023

People with significant control

Melanie E.
Notified on 6 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles E.
Notified on 6 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma N.
Notified on 6 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 20 October 2021
Confirmation statement last made up date 06 October 2020
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 06 October 2014
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 06 October 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 06 October 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, September 2021
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Oppenheim And Company Limited

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
6
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