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GEMINI DESIGN LIMITED

GEMINI DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEMINI DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06609891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEMINI DESIGN LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEMINI DESIGN LIMITED located?

    Registered Office Address
    88 Crawford Street
    W1H 2EJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMINI DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GEMINI DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Gideon Wegh as a director on Mar 19, 2018

    		1 pagesTM01

    Cessation of Gideon Wegh as a person with significant control on Mar 19, 2018

    		1 pagesPSC07

    Cessation of Gideon Wegh as a person with significant control on Mar 19, 2018

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2016

    		9 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2014

    Statement of capital on Jun 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of GEMINI DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLGATE, Steven Roy
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    		Director
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    		EnglandBritishKitchen Designer5857050001
    WEGH, Gideon
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    		Director
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    		United KingdomBritishSalesman130872350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMINI DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gideon Wegh
    Crawford Street
    W1H 2EJ London
    88
    		Apr 06, 2016
    Crawford Street
    W1H 2EJ London
    88
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steve Holgate
    Crawford Street
    W1H 2EJ London
    88
    		Apr 06, 2016
    Crawford Street
    W1H 2EJ London
    88
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0