GEMSTONE ENTERPRISE LIMITED
Active - Accounts Filed
General Information
NAME
GEMSTONE ENTERPRISE LIMITED
COMPANY NUMBER
12270914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
18/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHIGWELL
IG7 5ED
14 Murtwell Drive
CHIGWELL
IG7 5ED
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 |
|---|---|
| 28/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | Shakir Mohammad Khaliq (926834622) has left the board |
| 27/06/2023 | New Board Member Izhar Karim (931049374) Appointed |
Credit Risk Overview
Want to learn more about GEMSTONE ENTERPRISE 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 GEMSTONE ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMSTONE ENTERPRISE 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 |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in Jun 1997 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/10/2019 - 28/12/2019 (2 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/2019 - 28/12/2019 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/03/2020 - Present (4 years and 9 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 28/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | Shakir Mohammad Khaliq (926834622) has left the board |
| 27/06/2023 | New Board Member Izhar Karim (931049374) Appointed |
| 27/06/2023 | Asfand Yar Mohammad Khaliq (926354773) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Shakir Mohammad Khaliq (926834622) Appointed |
| 01/01/2020 | Shakir Mohammad Khaliq (926354774) has left the board |
| 01/01/2020 | Raheel Ahmed (926354775) has left the board |
| 13/11/2019 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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