Gem Diamonds Investments Limited in 60 Gracechurch Street LONDON

Gem Diamonds Investments Limited LONDON

Gem Diamonds Investments started in year 2008 as Private Limited Company with registration number 06482961. The Gem Diamonds Investments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR. Since 2008-05-08 Gem Diamonds Investments Limited is no longer carrying the name Hackremco (no. 2552).

At the moment there are 4 directors in the the company, namely Jannine M., Michalakis M. and Brandon D. and others. In addition one secretary - Jannine M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gem Diamonds Investments Limited Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06482961
Date of Incorporation	Thu, 24th Jan 2008
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Jannine M.

Position: Director

Appointed: 01 August 2023

Jannine M.

Position: Secretary

Appointed: 30 April 2023

Michalakis M.

Position: Director

Appointed: 22 April 2013

Brandon D.

Position: Director

Appointed: 24 May 2008

Clifford E.

Position: Director

Appointed: 08 May 2008

Glenn T.

Position: Secretary

Appointed: 11 January 2015

Resigned: 30 April 2023

Stephen W.

Position: Director

Appointed: 24 May 2008

Resigned: 19 July 2013

Andre C.

Position: Secretary

Appointed: 08 May 2008

Resigned: 11 January 2015

Glenn T.

Position: Director

Appointed: 08 May 2008

Resigned: 30 April 2023

Kevin B.

Position: Director

Appointed: 08 May 2008

Resigned: 01 April 2013

Graham W.

Position: Director

Appointed: 08 May 2008

Resigned: 17 September 2012

Andre C.

Position: Director

Appointed: 08 May 2008

Resigned: 14 September 2012

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2008

Resigned: 08 May 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 24 January 2008

Resigned: 08 May 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Gem Diamonds Limited from Road Town, Virgin Islands, British. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gem Diamonds Limited

2nd Floor, Coastal Building Wickhams Cay Ii, Road Town, Tortola, PO Box 2221, Virgin Islands, British

Legal authority	Virgin Islands,British
Legal form	Limited By Shares
Country registered	Virgin Islands,British
Place registered	British Virgin Islands
Registration number	669758
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2552)	May 8, 2008

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Suite 1 7th Floor 50 Broadway London United Kingdom SW1H 0BL United Kingdom to 6th Floor 60 Gracechurch Street London United Kingdom EC3V 0HR on 2023-08-04 filed on: 4th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Suite 1 7th Floor 50 Broadway London United Kingdom SW1H 0BL United Kingdom to 6th Floor 60 Gracechurch Street London United Kingdom EC3V 0HR on 2023-08-04 filed on: 4th, August 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-08-01 filed on: 4th, August 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 11th, July 2023	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2023-04-30 filed on: 19th, May 2023	officers	Free Download (1 page)
AP03	On 2023-04-30 - new secretary appointed filed on: 19th, May 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-04-30 filed on: 19th, May 2023	officers	Free Download (1 page)
AD01	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London United Kingdom SW1H 0BL on 2022-10-20 filed on: 20th, October 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, June 2021	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, November 2020	resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-10-30: 11399901.00 GBP filed on: 3rd, November 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, July 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (25 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 2017-11-06 filed on: 6th, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, June 2017	accounts	Free Download (24 pages)
CH01	On 2013-04-22 director's details were changed filed on: 8th, February 2017	officers	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, August 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 22nd, February 2016	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2016-02-22: 9999901.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (26 pages)
AP03	On 2015-01-11 - new secretary appointed filed on: 11th, February 2015	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-01-11 filed on: 11th, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 11th, February 2015	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 6th, February 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-02-06: 9999901.00 GBP	capital
TM01	Director appointment termination date: 2013-07-25 filed on: 25th, July 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, June 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-05-15 filed on: 15th, May 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-16 filed on: 16th, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-01-24 with full list of members filed on: 6th, February 2013	annual return	Free Download (1 page)
TM01	Director appointment termination date: 2012-09-28 filed on: 28th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-09-28 filed on: 28th, September 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, June 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-01-24 with full list of members filed on: 13th, February 2012	annual return	Free Download (1 page)
CH01	On 2011-12-05 director's details were changed filed on: 12th, December 2011	officers	Free Download (1 page)
CH03	On 2011-12-05 secretary's details were changed filed on: 12th, December 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-01-24 with full list of members filed on: 3rd, February 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-01-24 with full list of members filed on: 2nd, February 2010	annual return	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 11th, December 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 6th, October 2008	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, October 2008	incorporation	Free Download (13 pages)
123	Nc inc already adjusted 12/09/08 filed on: 6th, October 2008	capital	Free Download (1 page)
287	Registered office changed on 19/08/2008 from 2 eaton gate london SW1W 9BJ filed on: 19th, August 2008	address	Free Download (1 page)
288a	On 2008-06-05 Director appointed filed on: 5th, June 2008	officers	Free Download (1 page)
288a	On 2008-06-05 Director appointed filed on: 5th, June 2008	officers	Free Download (1 page)
288a	On 2008-05-20 Director appointed filed on: 20th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-20 Director appointed filed on: 20th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-20 Director appointed filed on: 20th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-20 Director and secretary appointed filed on: 20th, May 2008	officers	Free Download (3 pages)
288a	On 2008-05-20 Director appointed filed on: 20th, May 2008	officers	Free Download (2 pages)
288b	On 2008-05-13 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2008	resolution	Free Download (6 pages)
287	Registered office changed on 13/05/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 13th, May 2008	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, May 2008	incorporation	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
288b	On 2008-05-13 Appointment terminated secretary filed on: 13th, May 2008	officers	Free Download (1 page)
CERTNM	Company name changed hackremco (no. 2552) LIMITEDcertificate issued on 08/05/08 filed on: 8th, May 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, January 2008	incorporation	Free Download (17 pages)

Gem Diamonds Investments Limited LONDON

Gem Diamonds Investments Limited Address / Contact

Company Information / Profile

Company staff

Jannine M.

Jannine M.

Michalakis M.

Brandon D.

Clifford E.

Glenn T.

Stephen W.

Andre C.

Glenn T.

Kevin B.

Graham W.

Andre C.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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