Company Information for GEM MARINE INTERNATIONAL LIMITED
19 LEYDEN STREET, LONDON, E1 7LE,
|
Company Registration Number
04085668
Private Limited Company
Active |
Company Name | |
---|---|
GEM MARINE INTERNATIONAL LIMITED | |
Legal Registered Office | |
19 LEYDEN STREET LONDON E1 7LE Other companies in NW3 | |
Company Number | 04085668 | |
---|---|---|
Company ID Number | 04085668 | |
Date formed | 2000-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB761061161 |
Last Datalog update: | 2024-08-06 00:22:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEM MARINE INTERNATIONAL, INC. | 2394 SW 28 TERR FORT LAUDERDALE FL 33312 | Inactive | Company formed on the 2003-07-15 |
Officer | Role | Date Appointed |
---|---|---|
WIGMORE SECRETARIES LIMITED |
||
GIACOMO MORTOLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WIGMORE SECRETARIES LIMITED |
Company Secretary | ||
HANOVER CORPORATE SERVICES LIMITED |
Company Secretary | ||
HANOVER CORPORATE MANAGEMENT LIMITED |
Director | ||
MAYFAIR CORPORATE SERVICES LIMITED |
Company Secretary | ||
MAYFAIR CORPORATE MANAGEMENT LIMITED |
Director | ||
MAYFAIR CORPORATE SERVICES LIMITED |
Director | ||
HANOVER CORPORATE MANAGEMENT LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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PINKFROGS WORLDWIDE LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2011-05-16 | Dissolved 2018-02-20 | |
ESOUND LIMITED | Company Secretary | 2016-09-26 | CURRENT | 2007-02-06 | Active | |
ROCHESTER CAPITAL INVESTMENTS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
HAMPSTEAD CONCIERGE SERVICES LTD | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
DRAWBOND INVESTMENTS LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1991-07-05 | Active | |
CAMBRE HOLDING LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
ANENICE LIMITED | Company Secretary | 2014-10-24 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
PROPERTY AND BUSINESS INVESTMENT LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2015-09-22 | |
PROPERTY AND BUILDINGS ICON LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ORTHOPEDICS SURGERY CONSULTING LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2012-03-13 | Dissolved 2017-08-15 | |
MACHFIELD LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2004-01-09 | Dissolved 2015-03-24 | |
HARPSEE LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2003-05-29 | Dissolved 2017-07-25 | |
ROSEGOLD INVESTMENTS LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2004-02-19 | Active | |
MOS METAL STEEL LIMITED | Company Secretary | 2013-10-22 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
GREAT WHITE LONDON LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
BLUEBOX VENTURES LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
SOGE HOLDINGS LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
FMGP INVESTMENTS LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
COMPANY GOVERNANCE LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
NORDIC VENEER (UK) LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2011-10-27 | Dissolved 2018-05-15 | |
CRABTREE & EVELYN TRADING LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1991-01-11 | Active - Proposal to Strike off | |
CRABTREE & EVELYN (OVERSEAS) LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1979-07-02 | Active | |
CRABTREE & EVELYN HOLDINGS LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1996-02-29 | Active | |
PREMIER PROCUREMENT LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2000-07-21 | Active | |
QUILLSPUR LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1980-12-10 | Active | |
ANDALUSIAN GOLDEN YEARS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
EUMONT LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
ROMEO VICTOR LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2007-10-16 | Active | |
ORGANICALLY GROWN VISUALS LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
TA.LI.TU. LTD | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2016-03-01 | |
TRAEL ELECTRONIC COMPONENTS LIMITED | Company Secretary | 2011-05-11 | CURRENT | 1984-12-05 | Active - Proposal to Strike off | |
TEXTILE STYLE LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2016-10-11 | |
ITG DEVELOPMENT LTD | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2017-02-21 | |
MOLOKO MILK BAR LTD | Company Secretary | 2011-03-14 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
MGL PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2015-04-14 | |
MARKERWATCH LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1998-02-26 | Active | |
MONEYTREE FINANCE LIMITED | Company Secretary | 2010-11-22 | CURRENT | 2004-01-20 | Active | |
SUNSHINE YACHTING LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-01-31 | |
YELLOW SPARROW LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
GREYCOMP CONSULTING LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2001-01-11 | Dissolved 2016-06-07 | |
OVER TRADING LIMITED | Company Secretary | 2010-06-17 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD | Company Secretary | 2010-06-16 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PREZA HOLDINGS LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
MABUS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 1999-11-19 | Dissolved 2017-02-21 | |
EQUITEM HOLDING LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
SHYMKENT LIMITED | Company Secretary | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2015-08-18 | |
CRESCENT CONNECTION LTD | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
HEMERA LIGHT LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-09-13 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | Company Secretary | 2009-11-19 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
KENWOOD PROPERTIES LIMITED | Company Secretary | 2009-11-11 | CURRENT | 1995-10-18 | Dissolved 2016-04-12 | |
ELBERTVILLE REAL ESTATE LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2006-10-27 | Active | |
TOOLINVEST LTD | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
BURHOE LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2014-07-22 | |
GILT SERVICES LTD | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2013-12-31 | |
FIESTAN LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2014-01-28 | |
CORPORATE GOVERNANCE SERVICES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2015-10-30 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Giacomo Mortola on 2024-07-25 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2021-07-08 | |
PSC04 | Change of details for Mr Giacomo Mortola as a person with significant control on 2021-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
AD02 | Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2019-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ | |
PSC04 | Change of details for Mr Giacomo Mortola as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Giacomo Mortola on 2019-05-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/13 FROM 38 Wigmore Street London W1U 2HA United Kingdom | |
AA01 | Previous accounting period extended from 31/10/12 TO 31/12/12 | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 15 HANOVER SQUARE LONDON W1S 1HS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 6TH FLOOR EAST 30 SAINT JAMESS STREET LONDON SW1A 1HB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 10/10/01--------- £ SI 9999@1=9999 £ IC 1/10000 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 19 HANOVER SQUARE LONDON W1S 1HY | |
287 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 19 HANOVER SQUARE LONDON W1S 9DA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 19 HANOVER SQUARE LONDON W1R 9DA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEM MARINE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GEM MARINE INTERNATIONAL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |