GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED
COMPANY NUMBER
04679270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT19 4RH
Co Karmala Consultants
Basepoint Business Centre
Folkestone
Kent CT19 4RH
CT19 4RH
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 |
|---|---|---|
| KARMALA CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED | Non-Trading | View Report |
| STARLIGHT CONSULTANTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEMACO FINANCIAL ENGINEERING INTERNATIONAL 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 GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMACO FINANCIAL ENGINEERING INTERNATIONAL 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 |
|---|---|---|---|---|
|
26/02/2003 - Present (21 years and 9 months) Born in N/A |
Active | Director |
Current: 6 Past: 47 |
View Report |
|
26/02/2003 - Present (21 years and 9 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 39 |
View Report |
|
28/02/2011 - Present (13 years and 9 months) Born in Dec 1942 (age: 81) |
Active | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRIUS LTD | N/A | N/A |
| KARMALA CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BUTTERFLY TRADING UK LIMITED | Company is dissolved | View Report |
| EASTERNTRAIL LIMITED | Non-Trading | View Report |
| CREW SPIRIT LIMITED | Company is dissolved | View Report |
| GEE BEE AVIATION CONSULTING LIMITED | Company is dissolved | View Report |
| GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED | Non-Trading | View Report |
| STARLIGHT CONSULTANTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 18/05/2021 | Change in Reg. Office |
| 05/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 01/03/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 02/03/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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