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Company Information for

GEMSTONE OPERATIONS LIMITED

LONDON, EC2V 7QF,
Company Registration Number
07484934
Private Limited Company
Dissolved

Dissolved 2013-09-13

Company Overview

About Gemstone Operations Ltd
GEMSTONE OPERATIONS LIMITED was founded on 2011-01-06 and had its registered office in London. The company was dissolved on the 2013-09-13 and is no longer trading or active.

Key Data
Company Name
GEMSTONE OPERATIONS LIMITED
 
Legal Registered Office
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 07484934
Date formed 2011-01-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-09-13
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-01-21 20:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMSTONE OPERATIONS LIMITED
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Company Officers of GEMSTONE OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CURTIS
 Director 2011-03-10
FRASER JAMES PEARCE
 Director 2011-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM MACLENNAN MACAULAY
 Director 2011-01-06 2011-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CURTIS QUILAM CAPITAL LIMITED Director 2017-04-07 CURRENT 2016-11-17 Active
STEPHEN CURTIS QUILAM CAPITAL HOLDINGS LIMITED Director 2017-04-07 CURRENT 2016-02-01 Active
STEPHEN CURTIS ASSOCIATED INVESTMENTS LIMITED Director 2013-09-25 CURRENT 1987-02-09 Dissolved 2015-04-22
STEPHEN CURTIS FRANGI ACCESSORIES LIMITED Director 2013-09-25 CURRENT 2002-10-03 Dissolved 2015-04-14
STEPHEN CURTIS FRANGI HANDBAGS LIMITED Director 2013-09-25 CURRENT 2002-10-03 Dissolved 2015-04-27
STEPHEN CURTIS FRANGI LUGGAGE LIMITED Director 2013-09-25 CURRENT 1982-11-29 Dissolved 2015-04-27
STEPHEN CURTIS TIE RACK BAGS LIMITED Director 2013-09-25 CURRENT 2002-08-15 Dissolved 2016-07-20
STEPHEN CURTIS GEMSTONE RETAIL LIMITED Director 2011-03-10 CURRENT 2011-01-07 Dissolved 2014-04-15
FRASER JAMES PEARCE WOOD STREET CAPITAL LIMITED Director 2014-10-10 CURRENT 2014-03-13 Active - Proposal to Strike off
FRASER JAMES PEARCE FRASER PEARCE CONSULTING LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
FRASER JAMES PEARCE GEMSTONE RETAIL LIMITED Director 2011-01-07 CURRENT 2011-01-07 Dissolved 2014-04-15
FRASER JAMES PEARCE FJ REALISATIONS LIMITED Director 2010-12-09 CURRENT 2005-11-07 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2013
2013-06-132.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2012-11-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2012
2012-11-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-202.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2012-11-20LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING ROBERT HARRY PICK AS ADMINISTRATOR OF THE COMPANY
2012-11-202.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 96 CORNWALL STREET PLYMOUTH DEVON PL1 1NF
2012-07-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2012
2012-02-16F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-01-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-01-09LATEST SOC09/01/12 STATEMENT OF CAPITAL;GBP 750001
2012-01-09SH0124/02/11 STATEMENT OF CAPITAL GBP 750001
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 96 CORNWALL STREET PLYMOUTH DEVON PL1 1NF
2011-12-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-22AP01DIRECTOR APPOINTED STEPHEN CURTIS
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACAULAY
2011-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 2ND FLOOR NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS UNITED KINGDOM
2011-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GEMSTONE OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-12-15
Fines / Sanctions
No fines or sanctions have been issued against GEMSTONE OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-21 Outstanding GEMSTONE ACQUISITIONS (2011) LIMITED
Intangible Assets
Patents
We have not found any records of GEMSTONE OPERATIONS LIMITED registering or being granted any patents
Domain Names

GEMSTONE OPERATIONS LIMITED owns 12 domain names.

hpj-jewellers.co.uk   hpj.co.uk   halfpricejewellers.co.uk   gemstoneoperations.co.uk   gemstoneretail.co.uk   hpjjewellersscrapgold.co.uk   hpjscrapgold.co.uk   link-it-jewellery.co.uk   link-it-together.co.uk   link-ittogether.co.uk   linkittogether.co.uk   jewelnation.co.uk  

Trademarks
We have not found any records of GEMSTONE OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMSTONE OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GEMSTONE OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMSTONE OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GEMSTONE OPERATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-11-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2011-10-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-10-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2011-09-0170189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2011-09-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-09-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2011-09-0191012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2011-08-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-08-0191012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2011-08-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2011-07-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-07-0191021200Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2011-07-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2011-07-0197030000Original sculptures and statuary, in any material
2011-06-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-06-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2011-06-0191021200Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2011-05-0171039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2011-05-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-04-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-04-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-04-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2011-03-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-03-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyGEMSTONE OPERATIONS LIMITEDEvent Date2011-12-08
In the High Court of Justice, Chancery Division Companies Court case number 10480 Simon Robert Thomas and Robert Harry Pick (IP Nos 8920 and 8745 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF Further details contact: Mark Bracken, Email: mbracken@moorfieldscr.com, Tel: 020 7186 1150. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMSTONE OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMSTONE OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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