Gem Diamonds Investments Limited. net worth, address, company information. Free

Company search

Gem Diamonds Investments Limited (number 06482961) is a private limited company started on 2008-01-24 in United Kingdom. This enterprise can be found at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Changed on 2008-05-08, the previous name this firm utilized was Hackremco (No. 2552) Limited. Gem Diamonds Investments Limited operates SIC code: 8990 which stands for "other mining and quarrying n.e.c.".

Company details

Name	Gem Diamonds Investments Limited
Number	06482961
Date of Incorporation:	24th January 2008
End of financial year:	31 December
Address:	6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code:	8990 - Other mining and quarrying n.e.c.

Moving to the 4 directors that can be found in the firm, we can name: Jannine M. (appointed on 01 August 2023), Michalakis M. (appointment date: 22 April 2013), Brandon D. (appointed on 24 May 2008). 1 secretary is there in the company: Jannine M. (appointed on 30 April 2023). The Companies House reports 1 person of significant control - Gem Diamonds Limited, a corporation that can be reached at Wickhams Cay Ii, Tortola. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gem Diamonds Limited

6 April 2016

Address	2nd Floor, Coastal Building Wickhams Cay Ii, Road Town, Tortola, PO Box 2221, Virgin Islands, British
Legal authority	Virgin Islands,British
Legal form	Limited By Shares
Country registered	Virgin Islands,British
Place registered	British Virgin Islands
Registration number	669758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Suite 1 7th Floor 50 Broadway London United Kingdom SW1H 0BL United Kingdom to 6th Floor 60 Gracechurch Street London United Kingdom EC3V 0HR on 2023-08-04 filed on: 4th, August 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from Suite 1 7th Floor 50 Broadway London United Kingdom SW1H 0BL United Kingdom to 6th Floor 60 Gracechurch Street London United Kingdom EC3V 0HR on 2023-08-04 filed on: 4th, August 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-08-01 filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 11th, July 2023 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2023-04-30 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AP03) On 2023-04-30 - new secretary appointed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-04-30 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London United Kingdom SW1H 0BL on 2022-10-20 filed on: 20th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 22nd, June 2021 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, November 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-10-30: 11399901.00 GBP filed on: 3rd, November 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, July 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 31st, July 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 2017-11-06 filed on: 6th, November 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 27th, June 2017 \| accounts	Free Download (24 pages)
(CH01) On 2013-04-22 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (4 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, August 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2016-01-24 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (17 pages)
(SH01) Statement of Capital on 2016-02-22: 9999901.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015 \| accounts	Free Download (26 pages)
(AP03) On 2015-01-11 - new secretary appointed filed on: 11th, February 2015 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2015-01-11 filed on: 11th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-24 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 26th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-01-24 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2014-02-06: 9999901.00 GBP capital
(TM01) Director appointment termination date: 2013-07-25 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 21st, June 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2013-05-15 filed on: 15th, May 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-01-24 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (1 page)
(TM01) Director appointment termination date: 2012-09-28 filed on: 28th, September 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-09-28 filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 22nd, June 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2012-01-24 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (1 page)
(CH01) On 2011-12-05 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (1 page)
(CH03) On 2011-12-05 secretary's details were changed filed on: 12th, December 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-01-24 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 3rd, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-01-24 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 11th, December 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-02-24 filed on: 24th, February 2009 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 6th, October 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, October 2008 \| incorporation	Free Download (13 pages)
(123) Nc inc already adjusted 12/09/08 filed on: 6th, October 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 19/08/2008 from 2 eaton gate london SW1W 9BJ filed on: 19th, August 2008 \| address	Free Download (1 page)
(288a) On 2008-06-05 Director appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-05 Director appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008-05-20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008-05-20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-05-20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008-05-20 Director and secretary appointed filed on: 20th, May 2008 \| officers	Free Download (3 pages)
(288a) On 2008-05-20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008-05-13 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2008 \| resolution	Free Download (6 pages)
(287) Registered office changed on 13/05/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 13th, May 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, May 2008 \| incorporation	Free Download (8 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(288b) On 2008-05-13 Appointment terminated secretary filed on: 13th, May 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed hackremco (no. 2552) LIMITEDcertificate issued on 08/05/08 filed on: 8th, May 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, January 2008 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Ansell (u.k.) Limited
Orega (holdings) Limited
Naj Antipodes Ltd
Trr Sonora Limited


Nexthold Limited
Primus Investments Limited
Hinterland Digital Limited