Converted Closed

LION/GEMSTONE TOPCO LIMITED

Company No. FC034447
Incorporated 22 Feb 2017

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 27 Oct 2021
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
65/100
Established 5+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Company overview

LION/GEMSTONE TOPCO LIMITED is a converted-closed oversea company with full accounts, incorporated on 22 February 2017. It is registered in Jersey.

Registered office
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
View on map
SIC code
Not on file
Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
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h***@*****.co.uk
0330 *** 3917

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

16
AL
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Corporate secretarySince 30 Jun 2017
No dataNo verification data
BA
BARRATT, Alan
DirectorSince 30 Jun 2017
No dataNo verification data
GA
GREENHALGH, Philip Antony
DirectorSince 25 Mar 2021
No dataNo verification data
MK
MENDEZ, Vincent Keith
DirectorSince 25 Mar 2021
No dataNo verification data
+12 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
h***@*****.co.uk
0330 *** 3917

Contracts won

Total contract value won
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

30
Dissolution closure of uk establishment and overseas company
27 Oct 2021DISSOLUTION
Accounts with accounts type full
22 Sep 2021ACCOUNTS
Appoint person director overseas company with name appointment date
30 Jun 2021OFFICERS
Appoint person director overseas company with name appointment date
30 Jun 2021OFFICERS
Appoint person director overseas company with name appointment date
30 Jun 2021OFFICERS
+25 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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