This company is commonly known as Geminy Investment Limited. The company was founded 15 years ago and was given the registration number 06741882. The firm's registered office is in LONDON. You can find them at 31 Southampton Row, C/o Ics Ltd, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GEMINY INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 06741882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2008 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Southampton Row, C/o Ics Ltd, London, England, WC1B 5HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS | Corporate Secretary | 05 November 2008 | Active |
| 582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS | Director | 25 September 2018 | Active |
| 31, Southampton Row, Holborn, London, England, WC1B 5HJ | Director | 05 November 2008 | Active |
| Mr Alessandro Gandini | ||
| Notified on | : | 24 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 582, Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Ms Ivana Bulbarelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 31, Southampton Row, London, England, WC1B 5HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Address | Change sail address company with old address new address. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Address | Change sail address company with old address new address. | Download |
| 2018-09-27 | Address | Move registers to registered office company with new address. | Download |
| 2018-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
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