Founded in 2015, Gemcorp Commodities Trading (services), classified under reg no. 09863480 is an active company. Currently registered at 2nd Floor W1S 2HR, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-04-28 Gemcorp Commodities Trading (services) Limited is no longer carrying the name Kingbird (services).
The company has 2 directors, namely Rituraj S., Rachael R.. Of them, Rituraj S., Rachael R. have been with the company the longest, being appointed on 1 October 2020. As of 29 May 2024, there was 1 ex director - Norman H.. There were no ex secretaries.
Office Address | 2nd Floor |
Office Address2 | 1 New Burlington Place |
Town | London |
Post code | W1S 2HR |
Country of origin | United Kingdom |
Registration Number | 09863480 |
Date of Incorporation | Mon, 9th Nov 2015 |
Industry | Activities of financial services holding companies |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (124 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
Last confirmation statement dated | Tue, 8th Nov 2022 |
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Atanas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kingbird Holdings Limited that entered Valletta, Malta as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Kingbird Global Dmcc, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Atanas B.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kingbird Holdings Limited
171 Old Bakery Street, Vlt 1455, Valletta, Malta
Legal authority | Companies Act, 1995 |
Legal form | Limited Liability Company |
Country registered | Malta |
Place registered | Malta Financial Services Authority |
Registration number | C71782 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Kingbird Global Dmcc
Unit No 2h-05-32b Jewellery & Gemplex 2, Plot No: Dmcc-Ph2-J & Gplexs, Jewellery & Gemplex, Dubai, United Arab Emirates
Legal authority | Dmcc Authority |
Legal form | Limited Company |
Country registered | United Arab Emirates |
Place registered | Dmcc Authority |
Registration number | Dmcc37774 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Kingbird (services) | April 28, 2018 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-11-08 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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