GEMINI TOPCO 2 LIMITED
Overview
| Company Name | GEMINI TOPCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10657545 |
| 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 TOPCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GEMINI TOPCO 2 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 TOPCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GCP TOPCO 2 LIMITED | Mar 07, 2017 | Mar 07, 2017 |
What are the latest accounts for GEMINI TOPCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for GEMINI TOPCO 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2023 |
What are the latest filings for GEMINI TOPCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
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 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 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 | ||||||||||||||
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Statement of capital on Jun 13, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 7 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Link Company Matters Limited on Feb 16, 2023 | 1 pages | CH04 | ||||||||||||||
Change of details for Gemini Student Living Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC05 | ||||||||||||||
Second filing for the appointment of Adam Stephen Brockley as a director | 3 pages | RP04AP01 | ||||||||||||||
Registered office address changed from 51 New North Road Exeter Devon EX4 4EP to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Feb 16, 2023 | 1 pages | AD01 | ||||||||||||||
Second filing for the appointment of Thomas Ward as a director | 3 pages | RP04AP01 | ||||||||||||||
Satisfaction of charge 106575450001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 106575450002 in full | 1 pages | MR04 | ||||||||||||||
Second filing for the appointment of Mr Adam Stephen Brockley as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Mar 06, 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 topco 2 LIMITED\certificate issued on 12/01/22 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of GEMINI TOPCO 2 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 | |||||||||
| HERTOG, Leonardus Willemszoon | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | Netherlands | Dutch | 290566790001 | |||||||||
| WARD, Thomas | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | 253153530001 | |||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom |
| 102944500002 | ||||||||||
| CHAMBERS, Russell Earl | Director | New North Road EX4 4EP Exeter 51 Devon | England | British | 91772240001 | |||||||||
| DAY, Gillian Lyndsay Wedon, Ms. | Director | New North Road EX4 4EP Exeter 51 Devon | United Kingdom | British | 243837320001 | |||||||||
| DUNSCOMBE, Peter William | Director | New North Road EX4 4EP Exeter 51 Devon | United Kingdom | British | 226277250001 | |||||||||
| HUNTER, David Ian | Director | New North Road EX4 4EP Exeter 51 Devon | United Kingdom | British | 1151130002 | |||||||||
| KATAKY, Gemma Nandita | Director | New North Road EX4 4EP Exeter 51 Devon | England | British | 208442910001 | |||||||||
| MORTIMER, James Neil | Director | New North Road EX4 4EP Exeter 51 Devon | United Kingdom | British | 280627890001 | |||||||||
| NAISH, Robert Malcolm | Director | New North Road EX4 4EP Exeter 51 Devon | United Kingdom | British | 3418680002 | |||||||||
| PETO, Robert Henry Haldane | Director | New North Road EX4 4EP Exeter 51 Devon | England | British | 66604550002 | |||||||||
| WOOD, Marlene | Director | New North Road EX4 4EP Exeter 51 Devon | United Kingdom | British | 31152030002 |
Who are the persons with significant control of GEMINI TOPCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gemini Student Living Limited | Mar 07, 2017 | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | No | ||||||||||
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Natures of Control
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Does GEMINI TOPCO 2 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