Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEMMAX SOLUTIONS NOMINEES LIMITED
Company Information for

GEMMAX SOLUTIONS NOMINEES LIMITED

9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
08481505
Private Limited Company
Liquidation

Company Overview

About Gemmax Solutions Nominees Ltd
GEMMAX SOLUTIONS NOMINEES LIMITED was founded on 2013-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Gemmax Solutions Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEMMAX SOLUTIONS NOMINEES LIMITED
 
Legal Registered Office
9TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in W1J
 
Filing Information
Company Number 08481505
Company ID Number 08481505
Date formed 2013-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 09/04/2015
Return next due 07/05/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 03:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMMAX SOLUTIONS NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
Is this data useful to you?
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.

Company Officers of GEMMAX SOLUTIONS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
EAZY CORPORATE SERVICES LIMITED
 Company Secretary 2015-05-19
PAUL MICHAEL SEAKENS
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY HARROWELL
 Director 2013-04-09 2013-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAZY CORPORATE SERVICES LIMITED WEALTH NETWORK SOLUTIONS LIMITED Company Secretary 2018-06-19 CURRENT 2016-09-17 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE (GREEK STREET) LIMITED Company Secretary 2018-06-15 CURRENT 2016-10-25 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLE'S COFFEE TO GO LTD Company Secretary 2018-06-15 CURRENT 2016-11-28 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLE'S COFFEE TO GO (HARROW) LTD Company Secretary 2018-06-15 CURRENT 2016-12-28 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE SUTTON LTD. Company Secretary 2018-06-15 CURRENT 2017-12-14 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE (COVENT GARDEN) LIMITED Company Secretary 2018-06-15 CURRENT 2016-03-17 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE (LEICESTER SQUARE) LIMITED Company Secretary 2018-06-15 CURRENT 2016-03-17 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLE'S COFFEE TO GO (HATFIELD) LTD Company Secretary 2018-06-15 CURRENT 2016-12-28 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLE'S COFFEE TO GO (BOURNEMOUTH) LTD Company Secretary 2018-06-15 CURRENT 2016-12-28 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE OPERATIONS LIMITED Company Secretary 2018-06-15 CURRENT 2017-04-07 Liquidation
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE BURNLEY LIMITED Company Secretary 2018-06-15 CURRENT 2017-04-07 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED OXFORD BUSINESS SERVICES LIMITED Company Secretary 2018-06-12 CURRENT 1994-10-12 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED NOTBOX TRADING LIMITED Company Secretary 2018-06-01 CURRENT 2012-02-16 Active
EAZY CORPORATE SERVICES LIMITED LORI IRON AND STEEL LIMITED Company Secretary 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED SOL PRODUCTS UK PTY LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Liquidation
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE (SOHO) LIMITED Company Secretary 2018-03-15 CURRENT 2016-03-17 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED VESTERA LIMITED Company Secretary 2017-12-01 CURRENT 2010-12-07 Active
EAZY CORPORATE SERVICES LIMITED INVESTEDGE LIMITED Company Secretary 2017-11-01 CURRENT 2009-11-21 Active
EAZY CORPORATE SERVICES LIMITED INTERCONNECTIVITY LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED TESSA PROPERTIES LIMITED Company Secretary 2016-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED RUMBLE GYM LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Dissolved 2018-03-27
EAZY CORPORATE SERVICES LIMITED OTIUM VENTURES PLC Company Secretary 2015-05-15 CURRENT 2006-07-12 Liquidation
EAZY CORPORATE SERVICES LIMITED ANGLO WEALTH MARKETING LTD Company Secretary 2015-03-02 CURRENT 2013-11-08 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED ARMENIAN GOLD MINING LIMITED Company Secretary 2015-03-01 CURRENT 2013-05-23 Dissolved 2016-06-14
EAZY CORPORATE SERVICES LIMITED SWIFTS MANOR FARM LTD Company Secretary 2015-03-01 CURRENT 2011-10-03 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED BAZUM STEEL LIMITED Company Secretary 2015-02-25 CURRENT 2013-05-08 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED AMANGOLD LIMITED Company Secretary 2015-02-01 CURRENT 2013-05-08 Dissolved 2016-05-10
EAZY CORPORATE SERVICES LIMITED ASTUS MUNIA CONSILIUM LTD Company Secretary 2015-02-01 CURRENT 2011-04-15 Active
EAZY CORPORATE SERVICES LIMITED VAERON FINANCE LIMITED Company Secretary 2015-02-01 CURRENT 2010-05-04 Liquidation
EAZY CORPORATE SERVICES LIMITED OPUS CAPITAL LIMITED Company Secretary 2015-02-01 CURRENT 2004-05-24 Liquidation
EAZY CORPORATE SERVICES LIMITED WADGE LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
PAUL MICHAEL SEAKENS GEMMAX SOLUTIONS LIMITED Director 2013-06-01 CURRENT 2010-05-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-08WU15Compulsory liquidation. Final meeting
2020-06-10WU04Compulsory liquidation appointment of liquidator
2020-06-10COCOMPCompulsory winding up order
2020-06-08WU14Compulsory liquidation. Removal of liquidator by court
2020-05-28WU04Compulsory liquidation appointment of liquidator
2019-08-12WU04Compulsory liquidation appointment of liquidator
2019-08-12WU14Compulsory liquidation. Removal of liquidator by court
2019-07-31WU07Compulsory liquidation winding up progress report
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Litton House Saville Road Peterborough PE3 7PR England
2018-06-29WU04Compulsory liquidation appointment of liquidator
2017-02-17COCOMPCompulsory winding up order
2017-02-16AC93ORDER OF COURT - RESTORE AND WIND UP
2017-02-16AC93ORDER OF COURT - RESTORE AND WIND UP
2016-06-21GAZ2Final Gazette dissolved via compulsory strike-off
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM International House 1-6 Yarmouth Place London W1J 7BU
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0109/04/15 ANNUAL RETURN FULL LIST
2015-05-19AP04Appointment of Eazy Corporate Services Limited as company secretary on 2015-05-19
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0109/04/14 ANNUAL RETURN FULL LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY HARROWELL
2013-07-10AP01DIRECTOR APPOINTED PAUL MICHAEL SEAKENS
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM 3-4 Great Malborough Street London W1F 7HH United Kingdom
2013-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GEMMAX SOLUTIONS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2018-06-13
Winding-Up Orders2017-02-06
Petitions to Wind Up (Companies)2015-10-20
Fines / Sanctions
No fines or sanctions have been issued against GEMMAX SOLUTIONS NOMINEES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR REGISTRAR BAISTER 2015-08-06 to 2015-08-06 3087/2015 Gemmax Solutions Nominees Limited
2015-08-06
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMMAX SOLUTIONS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30

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 GEMMAX SOLUTIONS NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of GEMMAX SOLUTIONS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMMAX SOLUTIONS NOMINEES LIMITED
Trademarks
We have not found any records of GEMMAX SOLUTIONS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMMAX SOLUTIONS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEMMAX SOLUTIONS NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMMAX SOLUTIONS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGEMMAX SOLUTIONS NOMINEES LIMITEDEvent Date2018-06-13
In the High Court of Justice No 3087 of 2017 GEMMAX SOLUTIONS NOMINEES LIMITED (Company Number 08481505 ) Registered office: 9th Floor, 25 Farringdon Street, London EC4A 4AB Principal trading address:…
 
Initiating party Event TypeWinding-Up Orders
Defending partyGEMMAX SOLUTIONS NOMINEES LIMITEDEvent Date2017-01-27
In the High Court Of Justice case number 003087 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party ECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyGEMMAX SOLUTIONS NOMINEES LIMITEDEvent Date2015-04-27
SolicitorBond Dickinson LLP
In the High Court of Justice case number 3087 A Petition to wind up the above-named company, Gemmax Solutions Nominees Limited whose registered office is at Litton House, Saville Road, Peterborough, England, PE3 7PR presented on 27 April 2015 by The S ECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS c/o Bond Dickinson LLP, St Anns Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX will be heard at The High Court of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 November 2015 at 1500 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 16.00 hours on 13 November 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMMAX SOLUTIONS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMMAX SOLUTIONS NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 4AB