• UK
  • GEM DIAMONDS INVESTMENTS LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Company Information

Company registration number
06482961
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 60 Gracechurch Street
London
United Kingdom
EC3V 0HR
United Kingdom
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR, United Kingdom UK

Management

Managing Directors
DE BRUIN, Brandon Michael
ELPHICK, Clifford Thomas
MICHAEL, Michalakis
MILLINGHAM-GROENEWALD, Jannine
Company secretaries
MILLINGHAM-GROENEWALD, Jannine

Company Details

Type of Business
ltd
Incorporated
2008-01-24
Age Of Company
2008-01-24 16 years
SIC/NACE
08990

Ownership

Beneficial Owners
Gem Diamonds Limited
Gem Diamonds Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HACKREMCO (NO. 2552) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-07
Last Date: 2023-01-24

GEM DIAMONDS INVESTMENTS LIMITED Company Description

GEM DIAMONDS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06482961. Its current trading status is "live". It was registered 2008-01-24. It was previously called HACKREMCO (NO. 2552) LIMITED. It has declared SIC or NACE codes as "08990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 60 Gracechurch Street .
More information

Get GEM DIAMONDS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gem Diamonds Investments Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

2008-01-24 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-04) - AP01

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-05-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-05-19) - AP03

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  • accounts-with-accounts-type-full (2023-07-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • accounts-with-accounts-type-full (2022-08-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-20) - AD01

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  • accounts-with-accounts-type-full (2021-06-22) - AA

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  • confirmation-statement-with-updates (2021-04-16) - CS01

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  • accounts-with-accounts-type-full (2020-07-07) - AA

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • change-to-a-person-with-significant-control (2020-01-31) - PSC05

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  • capital-allotment-shares (2020-11-03) - SH01

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  • resolution (2020-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-07-31) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01

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  • accounts-with-accounts-type-full (2017-06-27) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • change-person-director-company-with-change-date (2017-02-08) - CH01

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  • accounts-with-accounts-type-full (2016-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • termination-secretary-company-with-name-termination-date (2015-02-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • termination-director-company-with-name (2013-07-25) - TM01

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  • accounts-with-accounts-type-full (2013-06-21) - AA

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • termination-director-company-with-name (2013-04-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • termination-director-company-with-name (2012-09-28) - TM01

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  • accounts-with-accounts-type-full (2012-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • change-person-director-company-with-change-date (2011-12-12) - CH01

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  • change-person-secretary-company-with-change-date (2011-12-12) - CH03

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  • accounts-with-accounts-type-full (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • accounts-with-accounts-type-full (2010-09-03) - AA

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  • legacy (2009-03-11) - 288c

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • legacy (2009-02-24) - 363a

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  • change-sail-address-company (2009-12-11) - AD02

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  • certificate-change-of-name-company (2008-05-08) - CERTNM

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  • legacy (2008-05-13) - 287

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  • legacy (2008-05-13) - 288b

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  • legacy (2008-05-13) - 225

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  • resolution (2008-05-13) - RESOLUTIONS

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  • memorandum-articles (2008-05-13) - MEM/ARTS

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  • legacy (2008-05-20) - 288a

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  • legacy (2008-06-05) - 288a

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  • legacy (2008-08-19) - 287

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  • resolution (2008-10-06) - RESOLUTIONS

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  • legacy (2008-10-06) - 123

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  • legacy (2008-10-06) - 88(2)

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  • memorandum-articles (2008-10-06) - MEM/ARTS

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  • incorporation-company (2008-01-24) - NEWINC

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