Gem Construction Capital Limited
Company Summary
Gem Construction Capital Limited was set up on Wednesday the 22nd of March 2000. Their current partial address is Westmeath, and the company status is Dissolved with the company closing on Wednesday the 9th of January 2019. The company's current directors have been the director of 46 other Irish companies between them; 14 of which are now closed. Gem Construction Capital Limited has 1 shareholder.
| Company Name: | Gem Construction Capital Limited |
| Company Status: | DISSOLVED |
| Company Address: | Custume Place, Athlone, Westmeath |
| Telephone: | +353 (0)43 334 5217 |
| Website: | www.gemgroup.ie |
| Key Executive: | Mr Fay |
| Company Size: | Log-In To View |
| Established: | 22/03/2000 (19 years in business). |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
Key Contact Profile
Mr Fay is a Company Director of Gem Construction Capital Limited since 2000 and a listed Director of 3 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
Latest Updates
The latest documents filed with the Companies Registration Office for Gem Construction Capital Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 16/08/2018 | 20/09/2018 | Join Up | |
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 16/08/2018 | 16/08/2018 | Join Up | |
| B1 ANNUAL RETURN | 31/03/2018 | 30/04/2018 | Join Up | |
| Account details | 31/03/2018 | 30/04/2018 | Join Up | |
| SECTION 357 NOTICE | 31/03/2018 | 30/04/2018 | Join Up | |
| THIS COMPANY HAS 50 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Credit Report
View the Latest Credit Report and Credit Limit on Gem Construction Capital Limited.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 05/08/2025 |
| Latest Accounts Filed: | 28/04/2017 |
| Report Based on Accounts: | 30/06/2016 |
| Next Set of Accounts Due: | 31/03/2019 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
Full Credit Rating
To View the latest Credit Rating or Credit Limit on Gem Construction Capital Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Directors & Owners
Satisfy due diligence requirements on Gem Construction Capital Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Gem Construction Capital Limited and Anti-Money Laundering checks (AML checks) on Gem Construction Capital Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Compliance
Log-in now to run Due Diligence checks and Compliance checks on Gem Construction Capital Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
Ask Us A Question...?
More people choose Vision-net over any other search service... ask us why?
Irish Start-ups Jump 14% Despite Economic Pressures
08/04/2026
The first quarter of 2026 offers a clear view of how Irish entrepreneurs are responding to a challenging economic environment.
Strengthening AML Compliance in Ireland
30/03/2026
The EU's sixth Anti-Money Laundering Directive (AMLD6) represents one of the most significant shifts in Europe's financial crime framework in over a decade - with Irish businesses already feeling its impact.
Batch Enrichment for Faster Compliance
12/03/2026
Did you know your existing customer records can be enriched with key KYC, AML and risk intelligence through a single, streamlined batch process?
Ireland's Directorship Trends: A 2026 Data Snapshot
09/03/2026
As of today, Ireland has over 757,000 company directors, reflecting the scale and complexity of the country?s corporate environment.