GEMINI & GEMINI LTD
Overview
| Company Name | GEMINI & GEMINI LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09723920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMINI & GEMINI LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEMINI & GEMINI LTD located?
| Registered Office Address | Birchin Court Suite 603 20 Birchin Lane City Of London EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMINI & GEMINI LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for GEMINI & GEMINI LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Paolo Simoni as a secretary on Feb 01, 2019 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Alessandro Crespi as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Guido Ascheri as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Guido Ascheri on Apr 01, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on May 18, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||||||
Cessation of Guido Ascheri as a person with significant control on Dec 15, 2017 | 1 pages | PSC07 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on May 17, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr. Guido Ascheri as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Guido Ascheri as a director on May 04, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Silvia Gattuso as a director on May 04, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GEMINI & GEMINI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMONI, Paolo | Secretary | 25080 Manerba Del Garda Viale Rimembranza 5 Italy | 258822990001 | |||||||||||
| CRESPI, Alessandro | Director | 20030 Senago (Mi) Via Ugo Foscolo 11 Italy | Italy | Italian | Business Consultant | 258822980001 | ||||||||
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | 20 Birchin Lane City Of London EC3V 9DU London Birchin Court Suite 603 United Kingdom |
| 166916260001 | ||||||||||
| ASCHERI, Guido | Director | 20 Birchin Lane City Of London EC3V 9DU London Birchin Court Suite 603 United Kingdom | United Kingdom | British | Chartered Accountant | 178471250003 | ||||||||
| GATTUSO, Silvia | Director | 20 Birchin Lane City Of London EC3V 9DU London Birchin Court Suite 603 United Kingdom | United Kingdom | Italian | Business Consultant | 173303100010 |
Who are the persons with significant control of GEMINI & GEMINI LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guido Ascheri | May 04, 2017 | 20 Birchin Lane City Of London EC3V 9DU London Birchin Court Suite 603 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GEMINI & GEMINI LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 07, 2016 | May 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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