About

Registered Number: 10299699
Date of Incorporation: 27/07/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: Studio 7 27a Pembridge Villas, London, W11 3EP,

 

Holding Gem Ltd was registered on 27 July 2016 and has its registered office in London, it's status is listed as "Active". The current directors of the company are listed as Stocco, Roberto, De Poli, Walter, Stocco, Roberto in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOCCO, Roberto 01 July 2020 - 1
DE POLI, Walter 24 June 2020 01 July 2020 1
STOCCO, Roberto 27 July 2016 24 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 July 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 25 June 2020
AP01 - Appointment of director 25 June 2020
CS01 - N/A 23 March 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AA - Annual Accounts 05 December 2019
AD01 - Change of registered office address 23 September 2019
TM01 - Termination of appointment of director 20 September 2019
PSC04 - N/A 20 September 2019
PSC04 - N/A 20 September 2019
TM02 - Termination of appointment of secretary 20 September 2019
PSC04 - N/A 20 September 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 31 October 2018
CH01 - Change of particulars for director 31 July 2018
PSC04 - N/A 13 February 2018
CS01 - N/A 12 February 2018
PSC04 - N/A 12 February 2018
PSC04 - N/A 12 February 2018
PSC04 - N/A 12 February 2018
RP04CS01 - N/A 11 January 2018
RP04SH01 - N/A 11 January 2018
SH08 - Notice of name or other designation of class of shares 09 January 2018
SH01 - Return of Allotment of shares 19 December 2017
PSC01 - N/A 08 December 2017
PSC01 - N/A 08 December 2017
PSC04 - N/A 08 December 2017
AA - Annual Accounts 09 November 2017
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
SH01 - Return of Allotment of shares 11 October 2016
NEWINC - New incorporation documents 27 July 2016
AP01 - Appointment of director 27 July 2016
AA01 - Change of accounting reference date 27 July 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.