Liquidation
Company Information for GEMINI HOLDCO LIMITED
4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
|
Company Registration Number
09751644
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GEMINI HOLDCO LIMITED | ||
Legal Registered Office | ||
4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | ||
Previous Names | ||
|
Company Number | 09751644 | |
---|---|---|
Company ID Number | 09751644 | |
Date formed | 2015-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | ||
Return next due | 24/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 15:07:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEMINI HOLDCO LIMITED | 68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE | Dissolved | Company formed on the 2012-02-24 | |
GEMINI HOLDCO 2 LIMITED | 4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | Liquidation | Company formed on the 2017-03-07 | |
GEMINI HOLDCO 3 LIMITED | 4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | Liquidation | Company formed on the 2018-06-26 |
Officer | Role | Date Appointed |
---|---|---|
LINK COMPANY MATTERS LIMITED |
||
GILLIAN LYNDSAY WEDON DAY |
||
PETER WILLIAM DUNSCOMBE |
||
ROBERT MALCOLM NAISH |
||
ROBERT HENRY HALDANE PETO |
||
MARLENE WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIVITAS SPV87 LIMITED | Company Secretary | 2018-07-30 | CURRENT | 2017-07-28 | Active | |
CIVITAS SPV91 LIMITED | Company Secretary | 2018-07-30 | CURRENT | 2017-09-01 | Active | |
GEMINI HOLDCO 3 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
GEORGIA CAPITAL PLC | Company Secretary | 2018-06-18 | CURRENT | 2017-07-05 | Active | |
BGEO GROUP LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2011-10-14 | Active | |
HORIZON INVESTMENTS (ONE) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON SCOTLAND (GP) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-04-06 | Active | |
HORIZON HOUSING REIT PLC | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENT HOLDINGS (ONE) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENT HOLDINGS (TWO) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENTS (TWO) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
BARINGS EMERGING EMEA OPPORTUNITIES PLC | Company Secretary | 2018-04-23 | CURRENT | 2002-10-11 | Active | |
CIVITAS SPV6 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-03-16 | Active | |
CIVITAS SPV38 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-24 | Active | |
CIVITAS SPV34 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-24 | Active | |
CIVITAS SPV37 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV40 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV42 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV41 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV23 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-28 | Active | |
CIVITAS SPV24 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-03 | Active | |
CIVITAS SPV25 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-26 | Active | |
CIVITAS SPV51 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV52 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV45 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV47 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV71 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-28 | Active | |
CIVITAS SPV28 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-02 | Active | |
CIVITAS SPV62 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV72 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV68 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV65 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV73 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SPV75 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV74 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV49 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-25 | Active | |
CIVITAS SPV54 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-31 | Active | |
CIVITAS SPV55 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
CIVITAS SPV56 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
CIVITAS SPV69 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-10 | Active | |
CIVITAS SPV79 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-03-06 | Active | |
CIVITAS SPV13 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-03-30 | Active | |
CIVITAS SPV15 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-09-15 | Active | |
CIVITAS SPV16 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-12-15 | Active | |
CIVITAS SPV2 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-04-09 | Active | |
CIVITAS SPV17 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV1 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-09 | Active | |
CIVITAS SPV9 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV12 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV39 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV19 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-05 | Active | |
CIVITAS SPV21 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-02-21 | Active | |
CIVITAS SPV22 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-27 | Active | |
CIVITAS SPV50 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-17 | Active | |
CIVITAS SPV46 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV48 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV27 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-25 | Active | |
CIVITAS SPV29 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-11 | Active | |
CIVITAS SPV61 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV66 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV30 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-09-11 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SPV32 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-11 | Active | |
CIVITAS SPV53 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-19 | Active | |
CIVITAS SPV57 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-01 | Active | |
CIVITAS SPV60 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-14 | Active | |
CIVITAS SPV78 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-25 | Active | |
CIVITAS SPV3 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-04-29 | Active | |
CIVITAS SPV4 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-10-18 | Active | |
CIVITAS SPV14 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV5 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV43 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-21 | Active | |
CIVITAS SPV10 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-21 | Active | |
CIVITAS SPV7 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV18 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV20 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV44 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV70 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-15 | Active | |
CIVITAS SPV26 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-13 | Active | |
CIVITAS SPV64 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV67 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV31 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-09-21 | Active | |
CIVITAS SPV80 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV59 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-14 | Active | |
CIVITAS SPV77 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-23 | Active | |
CIVITAS SPV8 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV33 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV11 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV36 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV63 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
TILSTONE INDUSTRIAL LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2013-06-28 | Active | |
TILSTONE RETAIL LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-01-08 | Active | |
TILSTONE HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-03-10 | Active | |
TILSTONE GLASGOW LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-03 | Active | |
TILSTONE WAREHOUSE HOLDCO LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-03 | Active | |
TILSTONE RETAIL WAREHOUSE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-07 | Active | |
TILSTONE BASINGSTOKE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-12-06 | Active | |
TILSTONE TRADE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-03-09 | Active | |
TILSTONE INDUSTRIAL WAREHOUSE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-07 | Active | |
CIVITAS SOCIAL HOUSING LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2016-09-29 | Active | |
GLOBAL DIVERSIFIED INFRASTRUCTURE PLC | Company Secretary | 2018-02-26 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
LUCECO PLC | Company Secretary | 2018-02-20 | CURRENT | 2004-10-11 | Active | |
ODYSSEAN INVESTMENT TRUST PLC | Company Secretary | 2018-02-07 | CURRENT | 2017-12-21 | Active | |
ATLANTIS FUTURE ENERGY PLC | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TOWN CENTRE SECURITIES PLC | Company Secretary | 2018-01-01 | CURRENT | 1959-03-17 | Active | |
ALTERNATIVE INCOME REIT HOLDCO LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-11-07 | Active | |
TILSTONE RADWAY LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
WIDE RANGE DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
GEMINI QMUL LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
WAREHOUSE REIT PLC | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
REGIONAL REIT ZDP PLC | Company Secretary | 2017-07-06 | CURRENT | 2013-11-28 | Liquidation | |
ATLANTIS OCEAN ENERGY PLC | Company Secretary | 2017-06-22 | CURRENT | 2017-06-15 | Active | |
CIRCUS STREET UK PROPCO LTD | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ALTERNATIVE INCOME LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-04 | Active | |
ALTERNATIVE INCOME REIT PLC | Company Secretary | 2017-05-15 | CURRENT | 2017-04-18 | Active | |
ESR 2022 PLC | Company Secretary | 2017-05-12 | CURRENT | 2014-10-13 | Liquidation | |
HANSTEEN BELGIUM LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LAND LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-12-13 | Active | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-10-07 | Active | |
ASHTENNE CALEDONIA LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-05-23 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-06-04 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-12-13 | Active | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN EUROPE LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2002-04-11 | Active | |
HANSTEEN LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-06-15 | Active | |
HANSTEEN HOLDINGS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-10-27 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-10-07 | Active | |
GEMINI HOLDCO 2 LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
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MAJEDIE INVESTMENTS PLC | Company Secretary | 2016-10-01 | CURRENT | 1910-04-28 | Active | |
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WEMBLEY UK PROPCO LTD | Company Secretary | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
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MEDICLINIC INTERNATIONAL CO LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
GEMINI WL LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
ISLAY TIDAL POWER LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
ISLAY HOLDINGS LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
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MEDICA ASIA (HOLDCO) LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2013-02-18 | Active | |
GEMINI TOPCO LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
MEYGEN PLC | Company Secretary | 2015-08-17 | CURRENT | 2008-08-22 | Active | |
ATLANTIS RESOURCES (SCOTLAND) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-04-29 | Active | |
ATLANTIS OPERATIONS (UK) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-01-25 | Active | |
SEA GENERATION (KYLE RHEA) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
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MARINE CURRENT TURBINES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1989-06-14 | Active | |
SEA GENERATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-05-19 | Active | |
HGCAPITAL TRUST PLC | Company Secretary | 2015-05-13 | CURRENT | 1980-10-31 | Active | |
AEW UK REIT PLC | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
MITON UK MICROCAP TRUST PLC | Company Secretary | 2015-03-31 | CURRENT | 2015-03-26 | Active | |
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ALTERNATIVE CREDIT INVESTMENTS LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2013-12-06 | Active | |
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MEYGEN HOLDINGS LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-22 | Active | |
FATFACE GROUP LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2007-03-09 | Liquidation | |
AVI GLOBAL TRUST PLC | Company Secretary | 2014-04-01 | CURRENT | 1889-02-06 | Active | |
GEMINI OPERATIONS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-26 | Liquidation | |
GUILDFORD UK PROPCO LTD | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
CONVERSANT EUROPE LTD | Company Secretary | 2013-12-09 | CURRENT | 1999-07-09 | Active | |
CELLTRION EUROPE LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2009-07-21 | Active | |
MACROGENICS UK LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2006-02-21 | Active | |
WILHAYKIN LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
PRIME HOTELS (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2010-12-13 | Active | |
REVANCE THERAPEUTICS LTD | Company Secretary | 2013-12-09 | CURRENT | 2012-03-23 | Active | |
ICC RESEARCH FOUNDATION | Company Secretary | 2013-12-09 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
SMEG (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1989-03-28 | Active | |
SHOP-VAC (U.K.) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1974-05-03 | Active - Proposal to Strike off | |
WESTERN DIGITAL (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1984-06-26 | Active | |
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2004-09-24 | Active | |
FUSION LIFESTYLE | Company Secretary | 2013-12-09 | CURRENT | 2005-01-05 | Active | |
GEMINI RHUL LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2013-11-15 | Active | |
GEMINI BRUNSWICK LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED | Company Secretary | 2013-10-27 | CURRENT | 2001-11-28 | Active | |
STEPSTONE EUROPE LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2010-08-27 | Active | |
D3PETROLEUM RESOURCES UK LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
MEDICLINIC GROUP LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-12-20 | Active | |
GEMINI STUDENT LIVING LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-02-26 | Liquidation | |
BRAEMORE PLATINUM LIMITED | Company Secretary | 2013-02-23 | CURRENT | 2006-02-22 | Active | |
BAILLIE GIFFORD CHINA GROWTH TRUST PLC | Company Secretary | 2013-01-01 | CURRENT | 1907-01-24 | Active | |
BRAEMORE RESOURCES LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2005-02-02 | Active | |
JUBILEE METALS GROUP PLC | Company Secretary | 2007-11-09 | CURRENT | 2002-06-12 | Active | |
PETROLATINA ENERGY LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2004-07-07 | Liquidation | |
TAGHMEN ARGENTINA LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-02-28 | Liquidation | |
PETROLATINA (CA) LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-11-10 | Liquidation | |
LIONTRUST PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-05-24 | Active | |
NEW ENGLAND (SOUTHERN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1984-01-31 | Active | |
NEW ENGLAND RETAIL PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-09-06 | Active | |
F.G.H. (NEWCASTLE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-12-13 | Active | |
FGH DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1980-02-26 | Active | |
SHOWART LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1990-05-10 | Active | |
THE COLONNADES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1993-06-14 | Active | |
FGH DEVELOPMENTS (ABERDEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-07-10 | Active | |
NEW ENGLAND INVESTMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1991-05-23 | Active | |
TRUST UNION PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1987-05-27 | Active | |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-03-28 | Active | |
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE TERRA PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TR PROPERTY FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
COLONNADES SIXTEEN LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE REAL ESTATE INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-05 | Active | |
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
THE PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (THEALE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
SKILLION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-07 | Active | |
TRUST UNION FINANCE (1991) PLC | Company Secretary | 2007-04-01 | CURRENT | 1991-11-12 | Active | |
TR PROPERTY INVESTMENT TRUST PLC | Company Secretary | 2007-04-01 | CURRENT | 1905-05-05 | Active | |
TRUST UNION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1975-11-18 | Active | |
NEW ENGLAND DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1978-08-29 | Active | |
SAPCO ONE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-05-05 | Active | |
NEW ENGLAND PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-01-22 | Active | |
NEP (1994) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1970-04-17 | Active | |
LPEC LTD | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
GEMINI HOLDCO 3 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
GUILDFORD UK PROPCO LTD | Director | 2018-02-23 | CURRENT | 2014-02-20 | Active | |
GEMINI HOLDCO 2 LIMITED | Director | 2018-02-23 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI STUDENT LIVING LIMITED | Director | 2018-02-23 | CURRENT | 2013-02-26 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2018-02-23 | CURRENT | 2013-11-15 | Active | |
GEMINI TOPCO LIMITED | Director | 2018-02-23 | CURRENT | 2015-08-27 | Liquidation | |
GEMINI WL LIMITED | Director | 2018-02-23 | CURRENT | 2016-02-03 | Active | |
WEMBLEY UK OPCO LTD | Director | 2018-02-23 | CURRENT | 2016-05-16 | Active | |
GEMINI TOPCO 2 LIMITED | Director | 2018-02-23 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI QMUL LIMITED | Director | 2018-02-23 | CURRENT | 2017-09-21 | Liquidation | |
GEMINI EAST COURT LIMITED | Director | 2018-02-23 | CURRENT | 2013-11-15 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2018-02-23 | CURRENT | 2016-04-13 | Active | |
WEMBLEY UK PROPCO LTD | Director | 2018-02-23 | CURRENT | 2016-06-15 | Active | |
CIRCUS STREET UK PROPCO LTD | Director | 2018-02-23 | CURRENT | 2017-06-20 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2018-02-23 | CURRENT | 2006-05-31 | Liquidation | |
GEMINI HOLDCO 3 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
GEMINI QMUL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
CIRCUS STREET UK PROPCO LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
WEMBLEY UK PROPCO LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
WEMBLEY UK OPCO LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GEMINI WL LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
GEMINI TOPCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GUILDFORD UK PROPCO LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
HGCAPITAL TRUST PLC | Director | 2014-01-01 | CURRENT | 1980-10-31 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI STUDENT LIVING LIMITED | Director | 2013-04-09 | CURRENT | 2013-02-26 | Liquidation | |
MURRAY INTERNATIONAL TRUST PLC | Director | 2011-04-29 | CURRENT | 1907-12-18 | Active | |
SARDA HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-08-01 | CURRENT | 1999-08-23 | Active | |
SARDA HOUSE (FREEHOLD) LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-15 | Active | |
GEMINI HOLDCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
THR NUMBER 10 LIMITED | Director | 2016-12-14 | CURRENT | 2016-11-21 | Active | |
THR NUMBER 9 LIMITED | Director | 2016-10-24 | CURRENT | 2014-08-05 | Active | |
THR NUMBER 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-04 | Active | |
WEMBLEY UK PROPCO LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
WEMBLEY UK OPCO LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GEMINI WL LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
THR NUMBER 5 LIMITED | Director | 2016-02-03 | CURRENT | 2004-02-13 | Active | |
THR NUMBER 4 LIMITED | Director | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
GEMINI TOPCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
THR NUMBER 3 LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
THR NUMBER ONE PLC | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
THR NUMBER TWO LIMITED | Director | 2014-04-08 | CURRENT | 2013-12-16 | Active | |
GUILDFORD UK PROPCO LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
THR NUMBER 11 LIMITED | Director | 2013-12-18 | CURRENT | 2013-05-03 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI STUDENT LIVING LIMITED | Director | 2013-04-09 | CURRENT | 2013-02-26 | Liquidation | |
MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED | Director | 1998-12-04 | CURRENT | 1996-01-30 | Active | |
GEMINI HOLDCO 3 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1896-07-16 | Liquidation | |
GEMINI QMUL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
MACTAGGART INVESTMENT COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
CIRCUS STREET UK PROPCO LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GEMINI HOLDCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
THE RESIDENT KENSINGTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
THE RESIDENT SOHO HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
PROMISE WORKS LIMITED | Director | 2016-08-28 | CURRENT | 2011-06-10 | Active | |
WEMBLEY UK PROPCO LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
WEMBLEY UK OPCO LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GEMINI WL LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
WESTERN HERITABLE LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HOTEL HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
WESTERN AMERICA LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-28 | Active | |
MACTAGGART HERITABLE LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
GTAM APEX (NOMINEE) LIMITED | Director | 2015-12-23 | CURRENT | 2013-09-23 | Active | |
GTAM APEX (GENERAL PARTNER) LIMITED | Director | 2015-12-23 | CURRENT | 2013-09-06 | Active | |
GEMINI TOPCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
BASE2STAY DEVELOPMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT KENSINGTON LIMITED | Director | 2014-10-01 | CURRENT | 2004-03-26 | Active | |
RESIDENT HOTELS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT SOHO LIMITED | Director | 2014-10-01 | CURRENT | 2011-02-24 | Active | |
THE RESIDENT VICTORIA LIMITED | Director | 2014-10-01 | CURRENT | 2013-01-24 | Active | |
GUILDFORD UK PROPCO LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI STUDENT LIVING LIMITED | Director | 2013-04-09 | CURRENT | 2013-02-26 | Liquidation | |
BATH & WEST ENTERPRISES LIMITED | Director | 2013-03-01 | CURRENT | 1994-01-27 | Active | |
LENDLEASE EUROPE GP LIMITED | Director | 2011-04-01 | CURRENT | 1998-04-03 | Active | |
GEMINI HOLDCO 3 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
RM ZDP PLC | Director | 2018-02-21 | CURRENT | 2018-02-21 | Liquidation | |
GEMINI QMUL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
CIRCUS STREET UK PROPCO LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GEMINI HOLDCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
RM INFRASTRUCTURE INCOME PLC | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
WEMBLEY UK PROPCO LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
WEMBLEY UK OPCO LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GEMINI WL LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
GEMINI TOPCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GUILDFORD UK PROPCO LTD | Director | 2015-03-23 | CURRENT | 2014-02-20 | Active | |
GEMINI STUDENT LIVING LIMITED | Director | 2015-03-23 | CURRENT | 2013-02-26 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2015-03-23 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Director | 2015-03-23 | CURRENT | 2013-11-15 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2015-03-23 | CURRENT | 2006-05-31 | Liquidation | |
2010 FINANCE LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
ONE PARENT FAMILIES SCOTLAND | Director | 2010-03-18 | CURRENT | 1985-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/08/23 FROM 6th Floor 65 Gresham Street London England EC2V 7NQ England | ||
Termination of appointment of Link Company Matters Limited on 2023-06-30 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 09/06/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 09/06/23 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
Second filing of director appointment of Adam Stephen Brockley | ||
Second filing of director appointment of Thomas Ward | ||
RP04AP01 | Second filing of director appointment of Thomas Ward | |
PSC05 | Change of details for Gemini Topco Limited as a person with significant control on 2022-11-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2022-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM 51 New North Road Exeter EX4 4EP United Kingdom | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097516440008 | |
Second filing of director appointment of Mr Adam Stephen Brockley | ||
RP04AP01 | Second filing of director appointment of Mr Adam Stephen Brockley | |
APPOINTMENT TERMINATED, DIRECTOR GEMMA NANDITA KATAKY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL MORTIMER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA NANDITA KATAKY | |
Change of details for Gcp Topco Limited as a person with significant control on 2022-01-12 | ||
PSC05 | Change of details for Gcp Topco Limited as a person with significant control on 2022-01-12 | |
Company name changed gcp holdco LIMITED\certificate issued on 12/01/22 | ||
CERTNM | Company name changed gcp holdco LIMITED\certificate issued on 12/01/22 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/01/22 | |
DIRECTOR APPOINTED ADAM STEPHEN BROCKLEY | ||
AP01 | DIRECTOR APPOINTED ADAM STEPHEN BROCKLEY | |
DIRECTOR APPOINTED JAMES MORTIMER | ||
DIRECTOR APPOINTED LEONARDUS WILLEMSZOON HERTOG | ||
DIRECTOR APPOINTED THOMAS WARD | ||
DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN LYNDSAY WEDON DAY | ||
APPOINTMENT TERMINATED, DIRECTOR MARLENE WOOD | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM NAISH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IAN HUNTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLENE WOOD | |
AP01 | DIRECTOR APPOINTED LEONARDUS WILLEMSZOON HERTOG | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EARL CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL EARL CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY HALDANE PETO | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/08/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM DUNSCOMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN LYNDSAY WEDON DAY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE WOOD / 26/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HALDANE PETO / 26/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 26/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DUNSCOMBE / 26/06/2017 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097516440008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097516440005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097516440007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097516440006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DEBENTURE , FACILITY AGEEMENT, OTHER COMPANY BUSINESS 24/09/2015 | |
RES01 | ADOPT ARTICLES 18/05/16 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 5 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097516440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097516440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097516440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097516440001 | |
AA01 | CURRSHO FROM 31/08/2016 TO 30/06/2016 | |
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 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GEMINI HOLDCO LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GEMINI HOLDCO LIMITED | Event Date | 2023-06-22 |
Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . : Joint Liquidator: Laura Waters (IP number 9477 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . : For further details contact Elizabeth Colley at Elizabeth.colley@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | GEMINI HOLDCO LIMITED | Event Date | 2023-06-22 |
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Steven Sherry at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT by 26 July 2023. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . : Joint Liquidator: Laura Waters (IP number 9477 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . : For further details contact Elizabeth Colley at Elizabeth.colley@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | GEMINI HOLDCO LIMITED | Event Date | 2023-06-22 |
By written resolution of the sole members of the above-named companies passed on 22 June 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . : Joint Liquidator: Laura Waters (IP number 9477 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . : For further details contact Elizabeth Colley at Elizabeth.colley@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
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