Company Information for JEMELLA LIMITED
82 DEAN STREET, LONDON, W1D 3SP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
JEMELLA LIMITED | ||
Legal Registered Office | ||
82 DEAN STREET LONDON W1D 3SP Other companies in LS11 | ||
Trading Names/Associated Names | ||
|
Company Number | 04115691 | |
---|---|---|
Company ID Number | 04115691 | |
Date formed | 2000-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:23:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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JEMELLA AUSTRALIA PTY LTD | QLD 4000 | Active | Company formed on the 2003-04-16 |
![]() |
JEMELLA BUSINESS SOLUTIONS, INC. | 68 WYCKOFF AVE WESTCHESTER RAMSEY NEW JERSEY 07446 | Active | Company formed on the 2005-08-01 |
![]() |
JEMELLA BUSINESS SOLUTIONS INCORPORATED | New Jersey | Unknown | |
JEMELLA GROUP (HOLDINGS) LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 2005-12-19 | |
JEMELLA GROUP LIMITED | 82 DEAN STREET LONDON W1D 3SP | Active | Company formed on the 2003-05-07 | |
![]() |
Jemellaro Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPE MICHEL MARIE GEORGES |
||
SEBASTIEN FROIDEFOND |
||
PHILIPPE MICHEL MARIE GEORGES |
||
MICHAEL JOSEPH HEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES RILEY |
Company Secretary | ||
DAVID JAMES RILEY |
Director | ||
PETER JEFFREY GODDEN |
Director | ||
MICHAEL CHRISTOPHER DOYLE |
Company Secretary | ||
MICHAEL CHRISTOPHER DOYLE |
Director | ||
ANTHONY PATRICK DAVEY |
Director | ||
PAUL HERBERT STONEHAM |
Director | ||
LAWRENCE PATRICK COPPOCK |
Company Secretary | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
ANTHONY MICHAEL GREENSMITH |
Director | ||
MARK ALAN STANLEY HALL |
Company Secretary | ||
MARK ALAN STANLEY HALL |
Director | ||
PETER CHEUNG |
Director | ||
ELIZABETH JANE WATSON |
Director | ||
CHRIS JINKS |
Director | ||
JOANNE FOX |
Director | ||
MARTIN RICHARD PENNY |
Director | ||
JOHN STEPHEN RAY |
Company Secretary | ||
JULIAN MARK KYNASTON |
Director | ||
GARY DOUGLAS |
Director | ||
MARTIN RICHARD PENNY |
Company Secretary | ||
ROBERT GASCOIGNE POWLS |
Company Secretary | ||
ROBERT GASCOIGNE POWLS |
Director | ||
SUSAN DAWN POWLS |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LION/GLORIA TOPCO LIMITED | Director | 2017-01-31 | CURRENT | 2013-02-01 | Active | |
LION/GLORIA MIDCO 3 LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
GHD HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2007-07-04 | Liquidation | |
JEMELLA GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2003-05-07 | Active | |
JEMELLA GROUP (HOLDINGS) LIMITED | Director | 2017-11-17 | CURRENT | 2005-12-19 | Liquidation | |
WONDERFUL LIFE UK LIMITED | Director | 2017-11-17 | CURRENT | 2006-09-21 | Liquidation | |
GHD GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2007-07-04 | Liquidation | |
GHD EBT COMPANY LTD | Director | 2017-11-17 | CURRENT | 2008-11-25 | Liquidation | |
LION/GLORIA BIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-07 | Liquidation | |
LION/GLORIA MIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
LION/GLORIA MIDCO 2 LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
POWER PROMOTIONS LIMITED | Director | 2017-11-17 | CURRENT | 1995-11-13 | Liquidation | |
WONDERFUL LIFE LIMITED | Director | 2017-11-17 | CURRENT | 2002-05-17 | Liquidation | |
GHD BONDCO LIMITED | Director | 2017-10-31 | CURRENT | 2014-03-21 | Liquidation | |
LION/GLORIA MIDCO 3 LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
GHD HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
JEMELLA GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2003-05-07 | Active | |
JEMELLA GROUP (HOLDINGS) LIMITED | Director | 2018-01-15 | CURRENT | 2005-12-19 | Liquidation | |
WONDERFUL LIFE UK LIMITED | Director | 2018-01-15 | CURRENT | 2006-09-21 | Liquidation | |
GHD GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
GHD EBT COMPANY LTD | Director | 2018-01-15 | CURRENT | 2008-11-25 | Liquidation | |
LION/GLORIA BIDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-07 | Liquidation | |
LION/GLORIA MIDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
LION/GLORIA MIDCO 2 LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
POWER PROMOTIONS LIMITED | Director | 2018-01-15 | CURRENT | 1995-11-13 | Liquidation | |
WONDERFUL LIFE LIMITED | Director | 2018-01-15 | CURRENT | 2002-05-17 | Liquidation | |
POWER WIZARDS LIMITED | Director | 2018-01-15 | CURRENT | 2000-03-07 | Liquidation | |
GHD GROUP HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
LION/GLORIA HOLDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-06 | Liquidation | |
GHD BONDCO LIMITED | Director | 2017-11-17 | CURRENT | 2014-03-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH HEWETT | ||
DIRECTOR APPOINTED ALEXANDER JAMES JOSEPH WALLACE | ||
DIRECTOR APPOINTED DUSTIN BEVAN LUND | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Jemella Group Limited as a person with significant control on 2023-02-27 | ||
Change of details for Jemella Group Limited as a person with significant control on 2016-04-06 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM Bridgewater Place Water Lane Leeds LS11 5BZ | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041156910014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL MARIE GEORGES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL MARIE GEORGES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041156910013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOëTITIA EDITH TRAPENARD ROUXEL | |
CH01 | Director's details changed for Mr Philippe Georges on 2020-06-30 | |
CH01 | Director's details changed for Mr Philippe Georges on 2020-06-30 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE GEORGES | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE GEORGES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR JEROEN FRANCISCUS MARIA TEMMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL MARIE GEORGES | |
TM02 | Termination of appointment of Philippe Michel Marie Georges on 2019-09-24 | |
AP01 | DIRECTOR APPOINTED MRS LOëTITIA EDITH TRAPENARD ROUXEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN FROIDEFOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN FROIDEFOND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH HEWETT | |
TM02 | Termination of appointment of David James Riley on 2017-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY | |
AP01 | DIRECTOR APPOINTED PHILIPPE MICHEL MARIE GEORGES | |
AP03 | Appointment of Philippe Michel Marie Georges as company secretary on 2017-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID JAMES RILEY | |
TM02 | Termination of appointment of Michael Christopher Doyle on 2017-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DOYLE | |
AP03 | Appointment of David James Riley as company secretary on 2017-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN FROIDEFOND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041156910012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041156910011 | |
AP01 | DIRECTOR APPOINTED MR PETER JEFFREY GODDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK DAVEY | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041156910011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041156910012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041156910010 | |
AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONEHAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOYLE | |
AP03 | SECRETARY APPOINTED MR MICHAEL CHRISTOPHER DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COPPOCK | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041156910010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENSMITH | |
AR01 | 28/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM UNIT 12 RYEFIELD WAY SILSDEN WEST YORKSHIRE BD20 0EF | |
AP01 | DIRECTOR APPOINTED MR PAUL HERBERT STONEHAM | |
AP03 | SECRETARY APPOINTED MR LAWRENCE PATRICK COPPOCK | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HALL | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JINKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 26/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GREENSMITH / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JINKS / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WATSON / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FOX / 05/01/2010 | |
288a | DIRECTOR APPOINTED CHRIS JINKS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ADAMS / 31/12/2007 | |
RES01 | ADOPT ARTICLES 23/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN PENNY | |
288a | DIRECTOR APPOINTED PETER CHEUNG | |
288a | DIRECTOR APPOINTED ANTHONY MICHAEL GREENSMITH | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
RES13 | CHANGE OF RO 27/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: PO BOX 61 CLOTH HALL COURT 14 KING STREET LEEDS WEST YORKSHIRE LS1 2JN | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | LLOYDS TSB BANK PLC | ||
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE | |
FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER A DEPOSIT HELD BY YORKSHIRE BANK PLC (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
GB2487996 , GB2469768 , GB2432310 , GB2476450 , GB2456233 , GB2497057 , GB2447750 , GB2420277 , GB2501695 , GB2477834 , GB2498516 , GB2500733 , GB2501696 , GB2498417 ,
JEMELLA LIMITED owns 2 domain names.
ghd.co.uk ghdhair.co.uk
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as JEMELLA LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
CAR PARKING SPACE AND PREMISES | GHD 14 CAR PARKING SPACES BRIDGEWATER PLACE WATER LANE LEEDS LS11 5BZ | 32,500 | 01/09/2008 | |
OFFICES AND PREMISES | GHD BRIDGEWATER PLACE WATER LANE LEEDS LS11 5BZ | 312,500 | 01/09/2008 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |