GEMINY INVESTMENT LIMITED
Company is dissolved
General Information
NAME
GEMINY INVESTMENT LIMITED
COMPANY NUMBER
06741882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1JS
582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 25/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMINY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1946 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 60 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 25/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 29/03/2021 | Change in Reg. Office |
| 03/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 19/03/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 09/01/2019 | ICS INTERNATIONAL CORPORATE SERVICES LTD (913412408) has left the board |
| 09/01/2019 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 05/10/2018 | New Board Member Alessandro Gandini (918826349) Appointed |
| 05/10/2018 | Alessandro Gandini (925079895) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Alessandro Gandini (925079895) Appointed |
| 28/09/2018 | Ivana Bulbarelli (913072589) has left the board |
| 05/06/2018 | Change in Reg. Office |
| 07/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | Change in Reg. Office |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 28/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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