Company NameGeminy Ltd
Company StatusDissolved
Company Number08602836
CategoryPrivate Limited Company
Incorporation Date9 July 2013(10 years, 9 months ago)
Dissolution Date6 April 2022 (2 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Gheorghe Palade
Date of BirthJune 1981 (Born 42 years ago)
NationalityMDA
StatusClosed
Appointed09 July 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address56 Hatley Avenue
Ilford
IG6 1EJ

Contact

Websitegeminyltd.co.uk
Telephone07 402259559
Telephone regionMobile

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Gheorghe Palade
100.00%
Ordinary

Financials

Year2014
Net Worth£7,321
Cash£2,901
Current Liabilities£69,692

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Charges

9 June 2015Delivered on: 17 June 2015
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

Filing History

6 April 2022Final Gazette dissolved following liquidation (1 page)
6 January 2022Return of final meeting in a creditors' voluntary winding up (17 pages)
22 April 2021Registered office address changed from 55 Felstead Avenue Ilford Essex IG5 0QH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 April 2021 (2 pages)
21 April 2021Statement of affairs (8 pages)
21 April 2021Appointment of a voluntary liquidator (3 pages)
21 April 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-06
(1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
17 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
9 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
15 July 2019Confirmation statement made on 9 July 2019 with updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
15 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
22 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
1 April 2016Registered office address changed from 56 Hatley Avenue Ilford IG6 1EJ to 55 Felstead Avenue Ilford Essex IG5 0QH on 1 April 2016 (1 page)
1 April 2016Registered office address changed from 56 Hatley Avenue Ilford IG6 1EJ to 55 Felstead Avenue Ilford Essex IG5 0QH on 1 April 2016 (1 page)
12 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
17 June 2015Registration of charge 086028360001, created on 9 June 2015 (24 pages)
17 June 2015Registration of charge 086028360001, created on 9 June 2015 (24 pages)
17 June 2015Registration of charge 086028360001, created on 9 June 2015 (24 pages)
11 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
10 February 2014Previous accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
10 February 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 February 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 February 2014Previous accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
9 July 2013Incorporation
Statement of capital on 2013-07-09
  • GBP 1
(24 pages)
9 July 2013Incorporation
Statement of capital on 2013-07-09
  • GBP 1
(24 pages)