GEMS PROPERTY MANAGEMENT LIMITED

Dissolved Bristol

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
G

GEMS PROPERTY MANAGEMENT LIMITED

Other letting and operating of own or leased real estate

Founded 29 Oct 2003 Dissolved Bristol, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

M&R 942 LIMITED 29 Oct 2003 — 17 Mar 2004
Accounts Submitted 2 Sept 2023
Confirmation Submitted 30 Oct 2023 Next due 12 Nov 2024 19 months overdue
Net assets £-397K £10K 2022 year on year
Total assets £294K £7K 2022 year on year
Total Liabilities £691K £3K 2022 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Narrow Quay House Narrow Quay Bristol BS1 4QA England

Full company profile for GEMS PROPERTY MANAGEMENT LIMITED (04947289), a dissolved company based in Bristol, England. Incorporated 29 Oct 2003. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£33.00

Decreased by £78.00 (-70%)

Net Assets

-£396.57k

Decreased by £10.07k (-3%)

Total Liabilities

£690.72k

Increased by £2.99k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

235%

Increased by 7 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dino Sunny VarkeyDirectorIndianUnited Arab Emirates4526 Jan 2009Active
Global Education Management Systems LimitedCorporate-directorUnited KingdomUnknown11 Mar 2004Active

Shareholders

Shareholders (1)

Global Education Management Systems Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sunny Varkey

Indian

Active
Notified 6 Apr 2016
Residence United Arab Emirates
DOB April 1957
Nature of Control
  • Significant Influence Or Control

Sherly Varkey

Indian

Active
Notified 6 Apr 2016
Residence United Arab Emirates
DOB October 1959
Nature of Control
  • Significant Influence Or Control

Dino Sunny Varkey

Ceased 28 Mar 2018

Ceased

Jay Sunny Varkey

Ceased 28 Mar 2018

Ceased

Group Structure

Group Structure

GEMS PROPERTY MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
New North Lodge, North Foreland Lodge, Sherfield On Loddon, Hook (RG27 0HU) BASINGSTOKE AND DEANE
Freehold-13 May 2004
New North Lodge, North Foreland Lodge, Sherfield On Loddon, Hook (RG27 0HU)
Freehold
Added 13 May 2004
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved Voluntary
26 Mar 2024GazetteGazette Notice Voluntary
19 Mar 2024DissolutionDissolution Application Strike Off Company
30 Oct 2023Confirmation StatementConfirmation statement made on 29 Oct 2023 with no updates
2 Sept 2023AccountsAnnual accounts made up to 31 Aug 2022
11 Jun 2024 Gazette

Gazette Dissolved Voluntary

26 Mar 2024 Gazette

Gazette Notice Voluntary

19 Mar 2024 Dissolution

Dissolution Application Strike Off Company

30 Oct 2023 Confirmation Statement

Confirmation statement made on 29 Oct 2023 with no updates

2 Sept 2023 Accounts

Annual accounts made up to 31 Aug 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Jun 2024

Gazette Notice Voluntary

2 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 19 Mar 2024

Confirmation statement made on 29 Oct 2023 with no updates

2 years ago on 30 Oct 2023

Annual accounts made up to 31 Aug 2022

2 years ago on 2 Sept 2023