About

Registered Number: 05932544
Date of Incorporation: 12/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: Kalamu House, 11 Coldbath Square, London, EC1R 5HL,

 

Based in London, Gem Two Ltd was registered on 12 September 2006. The company has one director listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KILINC, Sinan 12 September 2006 31 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 September 2019
AD01 - Change of registered office address 07 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 September 2018
MR01 - N/A 26 June 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 27 September 2016
DISS40 - Notice of striking-off action discontinued 12 December 2015
AR01 - Annual Return 11 December 2015
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AAMD - Amended Accounts 22 October 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 22 May 2015
TM02 - Termination of appointment of secretary 24 April 2015
AR01 - Annual Return 03 October 2014
AD01 - Change of registered office address 03 October 2014
AD01 - Change of registered office address 03 October 2014
AA - Annual Accounts 30 September 2014
AA01 - Change of accounting reference date 09 April 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 11 June 2013
DISS40 - Notice of striking-off action discontinued 26 January 2013
CH01 - Change of particulars for director 23 January 2013
AR01 - Annual Return 23 January 2013
GAZ1 - First notification of strike-off action in London Gazette 15 January 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 20 July 2009
DISS40 - Notice of striking-off action discontinued 10 July 2009
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 02 May 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
AA - Annual Accounts 05 June 2008
363s - Annual Return 05 April 2008
287 - Change in situation or address of Registered Office 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
NEWINC - New incorporation documents 12 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.