GEMCORP COMMODITIES TRADING (SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
GEMCORP COMMODITIES TRADING (SERVICES) LIMITED
COMPANY NUMBER
09863480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/11/2015
(9 years and 1 months old)
WEBSITE
www.gemcorp.net
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
09/11/2015
28/04/2018
KINGBIRD (SERVICES) LIMITED
LONDON
W1S 2HR
2nd Floor
1 New Burlington Place
London
W1S 2HR
W1S 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | Rachael Kristy Reid (927542759) has left the board |
| 12/07/2024 | New Board Member Yuri Baidoukov (931977629) Appointed |
Credit Risk Overview
Want to learn more about GEMCORP COMMODITIES TRADING (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMCORP COMMODITIES TRADING (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMCORP COMMODITIES TRADING (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/07/2024 - Present (5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/11/2015 - 01/10/2020 (4 years and 10 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1974 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMCORP CAPITAL (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | Rachael Kristy Reid (927542759) has left the board |
| 12/07/2024 | New Board Member Yuri Baidoukov (931977629) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Rachael Reid (927542759) Appointed |
| 05/10/2020 | Norman Hay (920251098) has left the board |
| 05/10/2020 | New Board Member Rituraj Singh Shivhare (923614489) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 28/02/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 25/03/2016 | Change in Reg. Office |
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