GEMHOLDS ETHIOPIA LIMITED
Active - Accounts Filed
General Information
NAME
GEMHOLDS ETHIOPIA LIMITED
COMPANY NUMBER
09340153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
03/12/2014
(9 years and 11 months old)
WEBSITE
https://www.gemfields.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5BP
Telephone: 02075183400
TPS: No
1 Cathedral Piazza
LONDON
SW1E 5BP
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 |
|---|---|---|
| GEMFIELDS LIMITED | Active - Accounts Filed | View Report |
| GEMHOLDS ETHIOPIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEMHOLDS ETHIOPIA 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 GEMHOLDS ETHIOPIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMHOLDS ETHIOPIA 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 |
|---|---|---|---|---|
|
03/12/2014 - Present (9 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/12/2014 - Present (9 years and 11 months) Born in Sep 1981 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
03/12/2014 - 28/07/2017 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| GEMFIELDS GROUP LIMITED | Active - Accounts Filed | View Report |
| GEMFIELDS LIMITED | Active - Accounts Filed | View Report |
| FABERGE LTD | N/A | N/A |
| FOREST HOLD CO LIMITED | Company is dissolved | View Report |
| G-CHIME SOLUTIONS LIMITED | Active - Newly Incorporated | View Report |
| G-TRAC KNOWLEDGEBASE SYSTEMS LTD | Active - Accounts Filed | View Report |
| GEMHOLDS COLOMBIA LIMITED | Company is dissolved | View Report |
| GEMHOLDS ETHIOPIA LIMITED | Active - Accounts Filed | View Report |
| HAGURA MINING LIMITED | Active - Accounts Filed | View Report |
| ISLAND HOLD CO LIMITED | Company is dissolved | View Report |
| PENINSULA HOLD CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 03/05/2018 | David John Lovett (917258653) has left the board |
| 03/05/2018 | New Board Member Algy Strutt (924592755) Appointed |
| 10/04/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | New Company Secretary Toby Edward George Hewitt (924072225) Appointed |
| 11/08/2017 | New Board Member David John Lovett (917258653) Appointed |
| 02/08/2017 | Janet Boyce (919159029) has left the board |
| 01/08/2017 | Jesujuwonlo Williams (919318439) has left the board |
| 14/04/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 07/12/2016 | Change in Reg. Office |
| 04/09/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 14/10/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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