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GEMGARTO 2012-1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
G

GEMGARTO 2012-1 PLC

Financial intermediation not elsewhere classified

Founded 31 Aug 2011 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Debra Amy ParsallDirectorBritishUnited Kingdom4427 Jan 2017Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—31 Aug 2011Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—31 Aug 2011Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—31 Aug 2011Active

Shareholders

Shareholders (2)

Gemgarto Holdings Limited
100.0%
49,99923 Sept 2015
Gemgarto Holdings Limited
0.0%
123 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gemgarto Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

GEMGARTO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
GEMGARTO 2012-1 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jan 2019GazetteGazette Dissolved LiquidationView(1 page)
25 Oct 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
7 Nov 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
23 Oct 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 Oct 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
25 Jan 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Oct 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
7 Nov 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
23 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
22 Oct 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 25 Jan 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 25 Oct 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 7 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 23 Oct 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 22 Oct 2017