FANCY GEMS LTD
32 SEVENTH AVENUE, LONDON E12 5JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11260841
- Last Updated: 01 Dec 2021
Company Profile
FANCY GEMS LTD was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in LONDON. FANCY GEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 6 years 6 months and 9 days.
| Name | FANCY GEMS LTD |
|---|---|
| Company number | 11260841 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 SEVENTH AVENUE LONDON E12 5JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chaudhary Khalid Khaiper Nationality: Italian |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nisar Aziz Nationality: British |
Dates: Friday, March 16, 2018 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-634 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FANCY GEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FANCY GEMS LTD | 16 Mar 2018 |