Menna Overview
Here’s a quick overview of GEMSBOK FINANCING LIMITED 👀 — a Basildon, Essex based business that started in 2018.
GEMSBOK FINANCING LIMITED
- Company statusliquidation
- Company No11258255
- Age8 years 8 months Incorporated 15 March 2018
- Officers4
Address
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
GEMSBOK FINANCING LIMITED is an liquidation company incorporated on 15 March 2018 and based in Basildon, Essex. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 22 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 22 Oct 2026
Resolution
1 Month Ago on 22 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 27 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 15 Mar 2018 | |
| ALI, Shohel | director | Feb 1983 | 27 Aug 2025 |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 15 Mar 2018 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 15 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maplesfs Uk Group Services Limited | 15 Mar 2018 |
Related Companies
To view a related company, use above.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ALI, Shohel are mutual persons.
ALI, Shohel are mutual persons.
ALI, Shohel are mutual persons.
ALI, Shohel are mutual persons.
ALI, Shohel are mutual persons.
ALI, Shohel are mutual persons.
ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ALI, Shohel are mutual persons.
ALI, Shohel are mutual persons.
ALI, Shohel are mutual persons.
ALI, Shohel are mutual persons.
ALI, Shohel are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
FAIRBORN SERVICES LTD
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
GREEN MERIDIAN BARGE UK HOLDCO LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
DBSO FUNDING LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel are mutual persons.
ROBIN RECEIVABLES LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
CHETWOOD FUNDING 2025-1 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
ALBION NO.6 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FRIARY NO.9 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SATUS 2024-1 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ALBION NO.5 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FRIARY NO.8 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FRIARY NO.7 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ALI, Shohel, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ONEIM EC I LTD
ALI, Shohel are mutual persons.
ONEIM EU MM III LTD
ALI, Shohel are mutual persons.
ONEIM EU MM II LTD
ALI, Shohel are mutual persons.
ONEIM EC II LTD
ALI, Shohel are mutual persons.
CINNABAR 2021 DIRECT LENDING, LIMITED
ALI, Shohel are mutual persons.
OAK NO.4 PLC
ALI, Shohel are mutual persons.
LEGACY 7 LAKES LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FORBAIRT ORIGIN FINANCE LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
QUANTUM CHARGE HOLDINGS LIMITED
LEAHY, Charles Michael are mutual persons.
GPM CH TRADING GP LIMITED
LEAHY, Charles Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GEMSBOK FINANCING LIMITED 👀 — a Basildon, Essex based business that started in 2018.