Gemad Ltd (registration number 09176239) is a private limited company established on 2014-08-14 in England. This company is located at 102 Bressey Grove, London E18 2HX. Gemad Ltd is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Gemad Ltd
Number 09176239
Date of Incorporation: August 14, 2014
End of financial year: 31 December
Address: 102 Bressey Grove, London, E18 2HX
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this firm, we can name: Flavio V. (appointed on 17 March 2015). The official register reports 2 persons of significant control, namely: Flavio V. has over 3/4 of shares, Mariano P. has over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 19,500 563,000 32,000 5,641 1,250,518 776,599 776,599
Fixed Assets - - 737,000 994,821 994,821 - 161,741 161,741
Total Assets Less Current Liabilities - 19,500 5,000,000 3,899,516 3,903,333 5,132,830 5,819,119 5,819,119
Number Shares Allotted 15,000 15,000 - - - - - -
Shareholder Funds 15,000 15,000 5,000,000 - - - - -

People with significant control

Flavio V.
1 June 2021
Nature of control: 75,01-100% shares
Mariano P.
1 May 2016 - 1 June 2021
Nature of control: 75,01-100% shares
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, December 2023 | gazette
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