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GEMINI SECURE LIMITED

GEMINI SECURE LIMITED

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

    • Overview

    Company NameGEMINI SECURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09646752
    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 SECURE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GEMINI SECURE LIMITED located?

    Registered Office Address
    The Coach House, Unit 42
    66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMINI SECURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for GEMINI SECURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Jai Caswell on Nov 27, 2020

    		2 pagesCH01

    Change of details for Mr Christopher Jai Caswell as a person with significant control on Nov 27, 2020

    		2 pagesPSC04

    Termination of appointment of Pomfrey Accountants Ltd as a secretary on Sep 22, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		14 pagesAA

    Statement of capital following an allotment of shares on Jun 23, 2017

    • Capital: GBP 101
    		3 pagesSH01

    Notification of Christopher Caswell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Appointment of Pomfrey Accountants Ltd as a secretary on Feb 16, 2017

    		2 pagesAP04

    Registered office address changed from Unit 20 Hopewell Bus Cent 105 Hopewell Drive Chatham Kent ME5 7DX to The Coach House, Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU on Feb 16, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2016

    		10 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jun 22, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GEMINI SECURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASWELL, Christopher Jai
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House, Unit 42
    Kent
    England
    		Director
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House, Unit 42
    Kent
    England
    		EnglandBritish198729170002
    POMFREY ACCOUNTANTS LTD
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House, Unit 42
    Kent
    England
    		Secretary
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House, Unit 42
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3764860
    		134075130002
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritish193589930001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Jai Caswell
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House, Unit 42
    Kent
    England
    		Apr 06, 2016
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House, Unit 42
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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