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
(16years 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
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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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