GEMINI OPERATIONS LIMITED
Overview
| Company Name | GEMINI OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08961147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEMINI OPERATIONS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is GEMINI OPERATIONS LIMITED located?
| Registered Office Address | 4 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMINI OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GCP OPERATIONS LIMITED | Mar 26, 2014 | Mar 26, 2014 |
What are the latest accounts for GEMINI OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for GEMINI OPERATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 26, 2023 |
What are the latest filings for GEMINI OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Leonardus Willemszoon Hertog as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2024 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Aug 08, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Link Company Matters Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Adam Stephen Brockley as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Thomas Ward as a director | 3 pages | RP04AP01 | ||||||||||
Change of details for Gemini Student Living Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 51 New North Road Exeter EX4 4EP to 6th Floor 65 Gresham Street London EC2V 7NQ on Nov 22, 2022 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Link Company Matters Limited on Nov 04, 2022 | 1 pages | CH04 | ||||||||||
Second filing for the appointment of Mr Adam Stephen Brockley as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Neil Mortimer as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gemma Nandita Kataky as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed gcp operations LIMITED\certificate issued on 12/01/22 | 3 pages | CERTNM | ||||||||||
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Change of details for Gcp Student Living Limited as a person with significant control on Jan 07, 2022 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Change of details for Gcp Student Living Plc as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Who are the officers of GEMINI OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEY, Adam Stephen | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | 282490030001 | |||||||||
| WARD, Thomas | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | 253153530001 | |||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 102944500002 | ||||||||||
| BARKER, Nicholas Robert Lueders | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 247328720001 | |||||||||
| DAY, Gillian Lyndsay Wedon, Ms. | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 243837320001 | |||||||||
| DEVANEY, Thomas William, Mr. | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | Irish | 247330420001 | |||||||||
| DUNSCOMBE, Peter William | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 7503690001 | |||||||||
| HERTOG, Leonardus Willemszoon | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | Netherlands | Dutch | 290566790001 | |||||||||
| JACKSON, Andrew Paul, Mr. | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire England | United Kingdom | British | 266926750001 | |||||||||
| JOHNSTON, Saira Jane | Director | Savile Row W1S 2ES London 24 England | England | British | 242652780001 | |||||||||
| KATAKY, Gemma Nandita | Director | New North Road EX4 4EP Exeter 51 | England | British | 208442910001 | |||||||||
| MORTIMER, James Neil | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 280627890001 | |||||||||
| NAISH, Robert Malcolm | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 3418680002 | |||||||||
| PETO, Robert Henry Haldane | Director | New North Road EX4 4EP Exeter 51 | England | British | 66604550002 | |||||||||
| WOOD, Marlene | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 31152030002 |
Who are the persons with significant control of GEMINI OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gemini Student Living Limited | Apr 06, 2016 | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GEMINI OPERATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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