| Company Name | Gelmen Limited |
|---|---|
| Directors | Murat Gelmen and Sabiha Gelmen |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08562154 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Murat Gelmen |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Copthorne Avenue Ilford IG6 2SG |
| Director Name | Mrs Sabiha Gelmen |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2014(1 year after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 High Street Rayleigh Essex SS6 7QA |
Location
| Registered Address | 123 High Street Rayleigh Essex SS6 7QA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Murat Gelmen 50.00% Ordinary |
|---|---|
| 1 at £1 | Sabiha Gelmen 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 14 October 2022 (overdue) |
Charges
| 29 June 2016 | Delivered on: 8 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 September 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2022 | Application to strike the company off the register (1 page) |
| 31 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 6 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 12 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 19 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 25 October 2018 | Statement of capital following an allotment of shares on 15 October 2018
|
| 9 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 6 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Murat Gelmen as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Sabiha Gelmen as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Sabiha Gelmen as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Murat Gelmen as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 4 February 2017 | Satisfaction of charge 085621540001 in full (4 pages) |
| 4 February 2017 | Satisfaction of charge 085621540001 in full (4 pages) |
| 1 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 8 July 2016 | Registration of charge 085621540001, created on 29 June 2016 (18 pages) |
| 8 July 2016 | Registration of charge 085621540001, created on 29 June 2016 (18 pages) |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 18 June 2014 | Registered office address changed from 9 Copthorne Avenue Ilford IG6 2SG United Kingdom on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from 9 Copthorne Avenue Ilford IG6 2SG United Kingdom on 18 June 2014 (1 page) |
| 17 June 2014 | Appointment of Mrs Sabiha Gelmen as a director (2 pages) |
| 17 June 2014 | Appointment of Mrs Sabiha Gelmen as a director (2 pages) |
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|