GEMDAX CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

GEMDAX CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEMDAX CORPORATION LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GEMDAX CORPORATION LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

APARTMENTS 1108
LONDON
SE1 8YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSANNA WAI YING CHAN Aug 1976 Hong Konger Director 2000-05-13 CURRENT
ANISH AGGARWAL Apr 1977 British Director 2000-04-13 CURRENT
SUSANNA WAI YING CHAN Aug 1976 Hong Konger Secretary 2000-04-13 CURRENT
MEHUL KHIMASIA Apr 1973 British Director 2000-04-13 UNTIL 2010-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anish Aggarwal 2016-04-06 4/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Susanna Wai-Ying Chan 2016-04-06 8/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mehul Khimasia 2016-04-06 4/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHANGHAI LAND (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GLOBALEARN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHANGHAI LAND (LONDON) LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHANGHAI LAND (CITY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHANGHAI LAND (GOLDEN MILE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Gemdax Corporation Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-20 30-04-2023 £596,755 Cash £733,071 equity
Gemdax Corporation Limited - Accounts to registrar (filleted) - small 18.2 2022-10-19 30-04-2022 £480,156 Cash £500,180 equity
Gemdax Corporation Limited - Accounts to registrar (filleted) - small 18.2 2021-10-22 30-04-2021 £485,846 Cash £533,401 equity
Gemdax Corporation Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 30-04-2020 £275,428 Cash £328,359 equity
Gemdax Corporation Limited - Accounts to registrar (filleted) - small 18.2 2020-01-17 30-04-2019 £331,267 Cash £385,722 equity
Gemdax Corporation Limited - Accounts to registrar (filleted) - small 18.2 2018-10-13 30-04-2018 £294,620 Cash £274,811 equity
Gemdax Corporation Limited - Accounts to registrar (filleted) - small 17.3 2017-11-08 30-04-2017 £310,623 Cash £290,537 equity
Gemdax Corporation Limited - Abbreviated accounts 16.3 2016-11-08 30-04-2016 £298,056 Cash £292,535 equity
Gemdax Corporation Limited - Limited company - abbreviated - 11.9 2015-11-10 30-04-2015 £251,277 Cash £266,214 equity
Gemdax Corporation Limited - Limited company - abbreviated - 11.6 2014-12-12 30-04-2014 £36,406 Cash £68,142 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GX ADVISORY LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THE TRAVEL DIARIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
MENTMORE CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SKILLSYNCH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management