Gemplus Limited

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dissolved
Unknown

Gemplus Limited

01006432•Private Limited With Share Capital

7Th Floor 21 Lombard Street, London, EC3V9AH

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Incorporated

30/03/1971

Company Age

55 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Gemplus Limited (01006432) is a private limited with share capital incorporated on 30/03/1971 (55 years old) and registered in london, EC3V9AH. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/03/1971
EC3V9AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
lloyd spencer smith
director
A
andrew birrell bruce
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Mortgage
Date:06-05-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Annual Return
Date:16-02-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Accounts
Date:30-10-2003
Miscellaneous
Category:Miscellaneous
Date:13-05-2003
Auditors Resignation Company
Category:Auditors
Date:13-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Officers
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:14-02-2002
Legacy
Category:Accounts
Date:08-10-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Annual Return
Date:23-02-2001
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:07-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:06-02-1999
Legacy
Category:Officers
Date:06-02-1999
Legacy
Category:Officers
Date:06-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Auditors Resignation Company
Category:Auditors
Date:29-10-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1997
Legacy
Category:Officers
Date:25-06-1997
Legacy
Category:Officers
Date:16-06-1997
Legacy
Category:Annual Return
Date:24-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:22-02-1996
Legacy
Category:Officers
Date:22-02-1996
Legacy
Category:Officers
Date:22-02-1996
Legacy
Category:Officers
Date:22-02-1996
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Officers
Date:09-11-1995
Legacy
Category:Officers
Date:09-11-1995
Legacy
Category:Officers
Date:09-11-1995
Legacy
Category:Officers
Date:09-11-1995
Legacy
Category:Officers
Date:09-11-1995
Legacy
Category:Accounts
Date:13-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

Office 8 Mills Hill Works, Corbrook Road, Oldham, Lancashire, OL99SD
Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, PE132UR
The Pavilion, 96 Kensington High Street, London, W84SG
4 Aldersgrove Avenue Mottingham, London, SE94PJ
7Th Floor 21 Lombard Street, London, EC3V9AHRegistered

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Contact

7Th Floor 21 Lombard Street, London, EC3V9AH