Dissolved
Dissolved 2017-02-28
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Home > England & Wales Companies > GEMINI JEWELLERY (WHOLESALE) LTD
Company Information for GEMINI JEWELLERY (WHOLESALE) LTD
WEYBRIDGE, SURREY, KT13,
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Company Registration Number
 08278210 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Gemini Jewellery (wholesale) Ltd
GEMINI JEWELLERY (WHOLESALE) LTD was founded on 2012-11-01 and had its registered office in Weybridge. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GEMINI JEWELLERY (WHOLESALE) LTD | |
| Legal Registered Office | |
| WEYBRIDGE SURREY | |
Filing Information
| Company Number | 08278210 | |
|---|---|---|
| Date formed | 2012-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 10:35:19 |
| Companies House |
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Company Officers of GEMINI JEWELLERY (WHOLESALE) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARNAIL SINGH TUMBER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGSLEY HAMILTON INVESTMENTS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Dissolved 2018-06-19 | |
| KINGSLEY HAMILTON PROPERTY INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Dissolved 2018-06-19 | |
| THE PROPERTY INVESTOR CLUB LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
| KINGSLEY HAMILTON PEOPLE LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| SMART CITY ROOMS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| KH MEDIA LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2018-06-19 | |
| ONE CANADA SQUARE LIMITED | Director | 2015-04-25 | CURRENT | 2015-04-25 | Dissolved 2018-06-19 | |
| KINGSLEY HAMILTON CAPITAL PARTNERS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2018-06-19 | |
| KINGSLEY HAMILTON RECRUITMENT LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2018-06-19 | |
| KINGSLEY HAMILTON ACCOUNTANCY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
| HAMRAN LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Liquidation | |
| KINGSLEY KNIGHT HOLDINGS LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| KINGSLEY KNIGHT LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
| GEMINI WHOLESALE & RETAIL HOLDINGS LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
| KINGSLEY HAMILTON HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
| KINGSLEY HAMILTON GLOBAL LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
| KINGSLEY HAMILTON TRAINING LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
| MISS CHIC LONDON (RETAIL) LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
| MISS CHIC (WHOLESALE) LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-07-24 | |
| GEMINI LONDON (RETAIL) LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
| KINGSLEY KNIGHT RECRUITMENT LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
| HAMRAN MANAGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Liquidation | |
| WHYTE FYNCH LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
| HAMRAN ACCOUNTANCY LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Liquidation | |
| K & B ACCOUNTING GROUP LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Liquidation | |
| CLOUD NINE PLATINUM LTD | Director | 2010-11-03 | CURRENT | 2010-11-03 | Liquidation | |
| GEMINI ROCKS LONDON LTD | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
| GEMINI DESIGNER JEWELLERY LTD | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
| MISS CHIC JEWELLERY LTD | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
| MISS CHIC LONDON LTD | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active - Proposal to Strike off | |
| GEMINI LONDON LTD | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
| POSH LONDON LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
| MISS CHIC LTD | Director | 2008-04-07 | CURRENT | 2008-04-07 | Liquidation | |
| GEMINI WHOLESALE JEWELLERY LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| BOMBAY BOUTIQUE LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Liquidation | |
| K & B ACCOUNTANCY SERVICES LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 13 QUADRANT COURT CHARLES PARK DARTFORD KENT DA9 9AY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/15 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/11/2013 TO 30/04/2013 | |
| AR01 | 01/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARNAIL TUMBER / 24/04/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to GEMINI JEWELLERY (WHOLESALE) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-20 |
| Resolutions for Winding-up | 2015-12-21 |
| Appointment of Liquidators | 2015-12-21 |
| Meetings of Creditors | 2015-12-04 |
Fines / Sanctions
No fines or sanctions have been issued against GEMINI JEWELLERY (WHOLESALE) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINI JEWELLERY (WHOLESALE) LTD
Intangible Assets
Patents
We have not found any records of GEMINI JEWELLERY (WHOLESALE) LTD registering or being granted any patents Domain Names
We do not have the domain name information for GEMINI JEWELLERY (WHOLESALE) LTD
Income
Government Income
We have not found government income sources for GEMINI JEWELLERY (WHOLESALE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GEMINI JEWELLERY (WHOLESALE) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI JEWELLERY (WHOLESALE) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GEMINI JEWELLERY (WHOLESALE) LIMITED | Event Date | 2016-09-14 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 18 November 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member or creditor of the company. Proxy forms must be returned to the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ no later than 12 noon on 17 November 2016. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GEMINI JEWELLERY (WHOLESALE) LIMITED | Event Date | 2015-12-14 |
| Section 85(1), Insolvency Act 1986 Resolutions to Wind Up: At a general meeting of the Company, duly convened and held at the offices of Kingsley Hamilton, 10th Floor, One Canada Square, Canary Wharf, London E14 5AA at 11.15 am on 14 December 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 14 December 2015 Creditors: 14 December 2015 K Tumber , Director : Liquidators Details: T J Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GEMINI JEWELLERY (WHOLESALE) LIMITED | Event Date | 2015-12-14 |
| Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GEMINI JEWELLERY (WHOLESALE) LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at the offices of Kingsley Hamilton , 10th Floor, One Canada Square, Canary Wharf, London E14 5AA , on 14 December 2015 at 11.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , not later than 12 noon on 11 December 2015. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP No. 5280 , telephone 01932 855515). The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. K Tumber , Director : 25 November 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI JEWELLERY (WHOLESALE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GEMINI JEWELLERY (WHOLESALE) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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