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Home > England & Wales Companies > GEM WORLDWIDE LTD
Company Information for

GEM WORLDWIDE LTD

GILL HOUSE, 140 HOLYHEAD ROAD, BIRMINGHAM, WEST MIDLANDS, B21 0AF,
Company Registration Number
04639866
Private Limited Company
Liquidation

Company Overview

About Gem Worldwide Ltd
GEM WORLDWIDE LTD was founded on 2003-01-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Gem Worldwide Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEM WORLDWIDE LTD
 
Legal Registered Office
GILL HOUSE
140 HOLYHEAD ROAD
BIRMINGHAM
WEST MIDLANDS
B21 0AF
Other companies in SL3
 
Telephone01753 681500
 
Filing Information
Company Number 04639866
Company ID Number 04639866
Date formed 2003-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807152547  
Last Datalog update: 2021-11-05 19:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEM WORLDWIDE LTD
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Companies with same name GEM WORLDWIDE LTD
The following companies were found which have the same name as GEM WORLDWIDE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEM WORLDWIDE FINANCIAL STRATEGIES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2007-08-24
GEM WORLDWIDE, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2008-03-10
GEM WORLDWIDE LTD (SINGAPORE BRANCH) BEACH ROAD Singapore 189702 Dissolved Company formed on the 2012-02-29
GEM WORLDWIDE (SINGAPORE) PTE. LTD. CHANGI NORTH CRESCENT Singapore 499637 Active Company formed on the 2016-02-23
GEM WORLDWIDE CONSULTING, INC. 4504 QUEEN PALM LN TAMARAC FL 33319 Inactive Company formed on the 2016-07-26
GEM WORLDWIDE PTY LTD Active Company formed on the 2019-12-11

Company Officers of GEM WORLDWIDE LTD

Current Directors
Officer Role Date Appointed
MICHAEL DREWE
Company Secretary 2003-04-14
MICHAEL DREWE
Director 2003-01-17
ZORA JANE SMOKER
Director 2003-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY GEORGE DREWE
Company Secretary 2003-01-17 2003-04-11
BUSINESSLEGAL SECRETARIES LIMITED
Nominated Secretary 2003-01-17 2003-01-17
BUSINESSLEGAL LIMITED
Nominated Director 2003-01-17 2003-01-17

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
2022-01-13Compulsory winding up order
2022-01-13COCOMPCompulsory winding up order
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM Skycliff House Galleymead Road Colnbrook Slough Berkshire SL3 0EN
2021-10-06LIQ02Voluntary liquidation Statement of affairs
2021-10-06600Appointment of a voluntary liquidator
2021-10-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-30
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-03-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DREWE
2020-01-09TM02Termination of appointment of Michael Drewe on 2020-01-01
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-11-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 046398660002
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 660
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 660
2016-01-19AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046398660001
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 660
2015-01-16AR0116/01/15 FULL LIST
2015-01-16AR0116/01/15 FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 660
2014-01-17AR0116/01/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0116/01/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AR0116/01/10 ANNUAL RETURN FULL LIST
2010-01-22AD02Register inspection address has been changed
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ZORA JANE SMOKER / 04/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DREWE / 04/01/2010
2010-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL DREWE on 2010-01-04
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM SKYCLIFF HOUSE, GALLEYMEAD ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0EN
2009-12-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-16169GBP IC 1000/660 20/04/09 GBP SR 340@1=340
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: HORNBLOWER HOUSE GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN
2007-02-07363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS; AMEND
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-08363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-02-0888(2)RAD 01/01/04--------- £ SI 979@1
2003-11-29225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-1688(2)RAD 14/04/03--------- £ SI 20@1=20 £ IC 1/21
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: UNIT 5 COLNDALE ROAD COLNBROOK BERKSHIRE SL3 0HQ
2003-02-04288bDIRECTOR RESIGNED
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX
2003-02-04288aNEW SECRETARY APPOINTED
2003-02-04288bSECRETARY RESIGNED
2003-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GEM WORLDWIDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-10-05
Resolution2021-10-05
Deemed Con2021-09-24
Petitions to Wind Up (Companies)2021-09-15
Fines / Sanctions
No fines or sanctions have been issued against GEM WORLDWIDE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GEM WORLDWIDE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 WORLDWIDE LTD

Intangible Assets
Patents
We have not found any records of GEM WORLDWIDE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GEM WORLDWIDE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEM WORLDWIDE LTD. 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 (52290 - Other transportation support activities) as GEM WORLDWIDE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GEM WORLDWIDE LTD 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.
Import/Export of Goods
Goods imported/exported by GEM WORLDWIDE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-12-0062011100Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2018-12-0090318080
2018-11-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-11-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-11-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2018-11-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2018-10-0064035991Footwear with outer soles and uppers of leather, with in-soles of < 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, orthopaedic footwear, and toy footwear)
2018-08-0058013600Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0096019000Worked bone, tortoiseshell, horn, antlers, coral, mother-of-pearl and other animal carving material, and articles of these materials, n.e.s. (excl. ivory)
2018-08-0096019000Worked bone, tortoiseshell, horn, antlers, coral, mother-of-pearl and other animal carving material, and articles of these materials, n.e.s. (excl. ivory)
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2017-04-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2017-02-0048195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2017-02-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2016-11-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-10-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2016-06-0049111090Trade advertising material and the like (other than commercial catalogues)
2016-03-0090314910Profile projectors
2016-02-0090314910Profile projectors
2016-02-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-01-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2015-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-0194021000Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s.
2013-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2012-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-01-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2011-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-10-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-02-0142021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2010-12-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2010-12-0173269098Articles of iron or steel, n.e.s.
2010-10-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2010-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-07-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-07-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2010-06-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-04-0190314910Profile projectors
2010-03-0149119900Printed matter, n.e.s.
2010-02-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2010-01-0185234019
2010-01-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGEM WORLDWIDE LTDEvent Date2021-10-05
Name of Company: GEM WORLDWIDE LTD Company Number: 04639866 Nature of Business: Other transportation support activities; Other service activities not elsewhere classified Registered office: Skycliff H…
 
Initiating party Event TypeResolution
Defending partyGEM WORLDWIDE LTDEvent Date2021-10-05
 
Initiating party Event TypeDeemed Con
Defending partyGEM WORLDWIDE LTDEvent Date2021-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEM WORLDWIDE LTD 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 GEM WORLDWIDE LTD 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.
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