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Gemiro Limited MALVERN

Gemiro Limited was formally closed on 2022-07-26. Gemiro was a private limited company that was situated at 25 Cockshot Road, Malvern, WR14 2TT, Worcestershire. The company (officially started on 2004-12-15) was run by 2 directors and 1 secretary.
Director Graham D. who was appointed on 04 January 2005.
Director Sarah D. who was appointed on 04 January 2005.
Moving on to the secretaries, we can name: Graham D. appointed on 04 January 2005.

The company was classified as "other accommodation" (55900). The last confirmation statement was sent on 2021-12-15 and last time the annual accounts were sent was on 31 December 2020. 2015-12-15 was the date of the latest annual return.

Gemiro Limited Address / Contact

Office Address 25 Cockshot Road
Town Malvern
Post code WR14 2TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05313995
Date of Incorporation Wed, 15th Dec 2004
Date of Dissolution Tue, 26th Jul 2022
Industry Other accommodation
End of financial Year 31st December
Company age 18 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 29th Dec 2022
Last confirmation statement dated Wed, 15th Dec 2021

Company staff

Graham D.

Position: Secretary

Appointed: 04 January 2005

Graham D.

Position: Director

Appointed: 04 January 2005

Sarah D.

Position: Director

Appointed: 04 January 2005

Pamela P.

Position: Nominee Director

Appointed: 15 December 2004

Resigned: 04 January 2005

Margaret D.

Position: Secretary

Appointed: 15 December 2004

Resigned: 04 January 2005

People with significant control

Graham D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand7 0657 2142 1407 74313 24519 044
Current Assets7 2867 3972 3487 95313 44619 668
Debtors221183208210201624
Net Assets Liabilities36 12363 16663 31865 87668 26270 920
Property Plant Equipment707601511434369314
Other
Accrued Liabilities1 1008401 0691 0851 027912
Accumulated Depreciation Impairment Property Plant Equipment1 8541 9602 0502 1272 1922 247
Average Number Employees During Period    11
Creditors194 364194 832189 541192 511195 553199 062
Decrease In Loans Owed To Related Parties Due To Loans Repaid  -9 683   
Fixed Assets223 201250 601250 511250 434250 369250 314
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 27 506    
Increase From Depreciation Charge For Year Property Plant Equipment 10690776555
Increase In Loans Owed To Related Parties Due To Loans Advanced  4 1632 3633 1163 562
Investment Property222 494250 000250 000250 000250 000250 000
Investment Property Fair Value Model222 494250 000250 000250 000250 000250 000
Loans Owed To Related Parties 193 992188 472190 835193 951197 513
Net Current Assets Liabilities-187 078-187 435-187 193-184 558-182 107-179 394
Number Shares Issued Fully Paid100100100100100100
Other Creditors193 264193 992188 472190 835193 951197 513
Par Value Share 11111
Prepayments221183208210201624
Property Plant Equipment Gross Cost2 5612 5612 5612 5612 5612 561
Taxation Social Security Payable   591575637

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021 		Free Download (11 pages)

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