GEMINI STUDENT LIVING LIMITED: Filings

  • Overview

    Company NameGEMINI STUDENT LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08420243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEMINI STUDENT LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Leonardus Willemszoon Hertog as a director on May 23, 2024

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 21, 2024

    8 pagesLIQ03

    Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Aug 09, 2023

    1 pagesAD01

    Termination of appointment of Link Company Matters Limited as a secretary on Jun 30, 2023

    1 pagesTM02

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2023

    LRESSP

    Statement of capital on Jun 14, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    3 pagesCAP-SS

    legacy

    7 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 13/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Link Company Matters Limited on Feb 16, 2023

    1 pagesCH04

    Registered office address changed from 51 New North Road Exeter EX4 4EP to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Feb 17, 2023

    1 pagesAD01

    Second filing for the appointment of Thomas Ward as a director

    3 pagesRP04AP01

    Confirmation statement made on Jan 21, 2023 with updates

    4 pagesCS01

    Change of details for Gemini Jersey Jv Gp Limited as a person with significant control on Nov 22, 2022

    2 pagesPSC05

    Change of details for Gemini Jersey Jv Gp Limited as a person with significant control on May 12, 2022

    2 pagesPSC05

    Second filing for the notification of Gemini Jersey Jv Gp Limited as a person with significant control

    7 pagesRP04PSC02

    Satisfaction of charge 084202430006 in full

    1 pagesMR04

    Second filing for the appointment of Mr Adam Stephen Brockley as a director

    3 pagesRP04AP01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Robert Roger as a director on Jan 28, 2022

    1 pagesTM01

    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