Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
Gembox Jewellers Limited
- Incorporated
- 28 September 1999 (27 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 03849772 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2024
Also at Goldman Jewellers Group Limited, Magnus Partners Ltd (proposed for strike-off) · more companies
British
Born March 1967 (59)
Officer history (6 former)
26 September 2024
Resigned Sandy, Paul as Secretary
26 September 2024
Resigned Sandy, Paul Richard as Director
26 September 2024
10 July 2021
10 July 2021
Appointed Sandy, Paul as Secretary
10 July 2021
1 November 2003
Appointed Sandy, Paul Richard as Director
8 October 1999
8 October 1999
28 September 1999
28 September 1999
28 September 1999
28 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15718639
Former controllers (2)
26 September 2024
Ceased Paul Richard Sandy — Owns 50–75% of shares
26 September 2024
Ceased Jennifer Sandy — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Goldman Jewellers Group Limited Owns 75–100% of shares
Gembox Jewellers Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2 | ||||
| Cash | £2 | £2 | £2 | £2 | |
| Net Current Assets | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for compulsory strike-off | |||
| 14 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 9 February 2026 | Registered office address changed | |||
| 6 November 2025 | Confirmation statement with no updates | 3 October 2025 |
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