Gem Underwriting Agency Limited

Plaza 668, Hitchin Road, Luton, LU2 7XH
  • Private Limited Company

  • Company no. 07687960

  • Last updated: 10 Jun 2019

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About company

Gem Underwriting Agency Limited a Private Limited Company. The company registration number is 07687960. The present status of the company is Active. Gem Underwriting Agency Limited has been working since 29 Jun 2011. The company operates in 99999 - Dormant Company. The registered address of this company is Plaza 668, Hitchin Road, Luton, LU2 7XH. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Order a Credit Check on Gem Underwriting Agency Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 29 Jun 2011
Company Category Private Limited Company
Latest Accounts 30 Jun 2018
Next Accounts Due 31 Mar 2020
Accounts Category DORMANT
Age Established Company
SIC Classification
Site http://www.tempounderwriting.com/
Cash In Bank
Unreported
Current Liabilities
Unreported
View
Net Worth
£100
View
Total Assets
Unreported
View
Employees
Unreported
View
Turnover
Unreported
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Personal significant control

  • Name: Mr Gregory Joseph Condon
  • Address: Plaza 668 Hitchin Road, Luton, England, LU2 7XH
  • Nationality: New Zealander
  • Date of birth: Sep 1972
  • Notified on: 06 Apr 2017
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

  • Name: Mr Glenn Marshall
  • Address: Plaza 668 Hitchin Road, Luton, England, LU2 7XH
  • Nationality: British
  • Date of birth: Sep 1969
  • Notified on: 06 Apr 2017
  • Natures of control:
    ownership of shares 50 to 75 percent
    voting rights 50 to 75 percent
    right to appoint and remove directors

Directors

  • Position: Insurance Broker
    Born in Sep 1972 (Born 46 years ago)
    Nationality: New Zealander
    Country of residence: (England)
    Current
    29 Jun 2011 → Current
    Address:
    Plaza 668, Hitchin Road, Bedfordshire, United Kingdom, LU2 7XH
    Disqualified: View
  • Position: Insurance Broker
    Born in Sep 1969 (Born 49 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    29 Jun 2011 → Current
    Address:
    Plaza 668, Hitchin Road, Bedfordshire, United Kingdom, LU2 7XH
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
02 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016 View PDF View
13 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 View PDF View
10 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015 View PDF View
23 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 View PDF View
01 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014 View PDF View
14 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 View PDF View
25 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013 View PDF View
08 Aug 2013 AR01 Annual return made up to 29 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 View PDF View
04 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012 View PDF View
21 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders View PDF View
02 Apr 2012 CH01 Director's details changed for Mr Glenn Marshall on 2 April 2012 View PDF View
02 Apr 2012 CH01 Director's details changed for Mr Gregory Joseph Condon on 2 April 2012 View PDF View
02 Apr 2012 AD01 Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ England on 2 April 2012 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Gem Underwriting Agency Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Plaza 668, Hitchin Road, Luton, LU2 7XH
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