GEMINI TOPCO LIMITED: Filings

  • Overview

    Company NameGEMINI TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09751720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEMINI TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 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 08, 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 13, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    7 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 12/06/2023
    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

    Change of details for Gemini Student Living Limited as a person with significant control on Feb 17, 2023

    2 pagesPSC05

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

    3 pagesRP04AP01

    Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Feb 16, 2023

    1 pagesAD01

    Second filing for the appointment of Thomas Ward as a director

    3 pagesRP04AP01

    Confirmation statement made on Aug 26, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 097517200003 in full

    1 pagesMR04

    Satisfaction of charge 097517200004 in full

    1 pagesMR04

    Satisfaction of charge 097517200002 in full

    1 pagesMR04

    Satisfaction of charge 097517200001 in full

    1 pagesMR04

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

    3 pagesRP04AP01

    Termination of appointment of Gemma Nandita Kataky as a director on Jan 28, 2022

    1 pagesTM01

    Termination of appointment of James Neil Mortimer 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