Company Information for GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED
CO KARMALA CONSULTANTS BASEPOINT BUSINESS CENTRE, SHEARWAY BUSINESS PARK, FOLKESTONE, KENT, CT19 4RH,
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Company Registration Number
04679270
Private Limited Company
Active |
Company Name | |
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GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED | |
Legal Registered Office | |
CO KARMALA CONSULTANTS BASEPOINT BUSINESS CENTRE SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH Other companies in CT19 | |
Company Number | 04679270 | |
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Company ID Number | 04679270 | |
Date formed | 2003-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:33:46 |
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Officer | Role | Date Appointed |
---|---|---|
P.R. CONSULTANTS (EUROPE) LIMITED |
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EASTERNTRAIL LIMITED |
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PETER LEWIS SCHOFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASST INVEST LIMITED | Company Secretary | 2009-01-26 | CURRENT | 2009-01-26 | Dissolved 2014-09-16 | |
BUTTERFLY TRADING UK LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
BRAINBIZZ LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2015-12-01 | |
P. & J. MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2003-03-20 | Dissolved 2014-08-19 | |
ONE TO TRADE LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
OVERSEAS TRADING CONSULTANTS LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
IMPERIAL ASSET HOLDINGS LIMITED | Company Secretary | 2002-01-10 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
KARMOCO LIMITED | Company Secretary | 2000-12-12 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
KARMALA CONSULTANTS LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1998-10-26 | Active | |
PREMIERE AVIATION UK LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Dissolved 2018-06-05 | |
GENERAL AVIATION CONSULTANTS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Dissolved 2017-11-07 | |
GEE BEE AVIATION CONSULTING LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
CREW SPIRIT LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
STARLIGHT CONSULTANTS UK LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
BEAP CONSULTANCY LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
BUTTERFLY TRADING UK LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
BRAINBIZZ LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2015-12-01 | |
KARMOCO LIMITED | Director | 2005-10-01 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
KARMALA CONSULTANTS LIMITED | Director | 2004-07-01 | CURRENT | 1998-10-26 | Active | |
OVERSEAS TRADING CONSULTANTS LIMITED | Director | 2004-02-03 | CURRENT | 2002-01-21 | Active | |
IMPERIAL ASSET HOLDINGS LIMITED | Director | 2004-01-01 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
P. & J. MANAGEMENT (EUROPE) LIMITED | Director | 2003-03-20 | CURRENT | 2003-03-20 | Dissolved 2014-08-19 | |
ONE TO TRADE LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
PREMIERE AVIATION UK LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Dissolved 2018-06-05 | |
GENERAL AVIATION CONSULTANTS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Dissolved 2017-11-07 | |
GEE BEE AVIATION CONSULTING LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
CREW SPIRIT LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
CITYHOUSE SOLUTIONS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2015-01-20 | |
BEAP CONSULTANCY LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
JOSIL LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2016-04-19 | |
MLM SECRETS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2014-06-24 | |
MML SECRETS LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2014-03-18 | |
EMBEDDED CONSULT LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2015-08-04 | |
P. & J. MANAGEMENT (EUROPE) LIMITED | Director | 2011-03-06 | CURRENT | 2003-03-20 | Dissolved 2014-08-19 | |
P.R. CONSULTANTS (EUROPE) LIMITED | Director | 2000-05-02 | CURRENT | 2000-05-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM 70 Shearway Business Park, Shearway Road Folkestone CT19 4RH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM 68 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Easterntrail Limited on 2012-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/12 FROM 67 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR P.R. CONSULTANTS (EUROPE) LIMITED on 2012-01-20 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASTERNTRAIL LIMITED / 01/01/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.R. CONSULTANTS (EUROPE) LIMITED / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 37 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4ZH | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 26/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS SCHOFIELD | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 26/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASTERNTRAIL LIMITED / 01/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.R. CONSULTANTS (EUROPE) LIMITED / 01/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-03-01 | £ 44,351 |
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Creditors and other liabilities
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 GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED
Called Up Share Capital | 2012-03-01 | £ 1,000 |
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Cash Bank In Hand | 2012-03-01 | £ 21,364 |
Current Assets | 2012-03-01 | £ 60,304 |
Debtors | 2012-03-01 | £ 38,940 |
Fixed Assets | 2012-03-01 | £ 6,498 |
Shareholder Funds | 2012-03-01 | £ 22,451 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED | Event Date | 2014-06-24 |
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. |