GEMINI HOLDCO 2 LIMITED
| Status | LIQUIDATION |
| Company No. | 10657455 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2017 |
| Age | 7 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GEMINI HOLDCO 2 LIMITED is an liquidation private limited company with number 10657455. It was incorporated 7 years, 3 months, 12 days ago, on 07 March 2017. The company address is 4 Greengate 4 Greengate, Harrogate, HG3 1GY, North Yorkshire, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Address
Type: AD01
New address: 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Change date: 2023-08-08
Old address: 6th Floor 65 Gresham Street London England EC2V 7NQ England
Documents
Termination secretary company with name termination date
Date: 02 Aug 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Link Company Matters Limited
Termination date: 2023-06-30
Documents
Liquidation voluntary declaration of solvency
Date: 11 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jun 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Capital
Type: SH19
Date: 2023-06-09
Capital : 2 GBP
Documents
Legacy
Date: 09 Jun 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/06/23
Documents
Resolution
Date: 09 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Capital
Type: SH01
Capital : 23 GBP
Date: 2023-06-08
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Second filing of director appointment with name
Date: 21 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Adam Stephen Brockley
Documents
Second filing of director appointment with name
Date: 03 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Thomas Ward
Documents
Change to a person with significant control
Date: 22 Nov 2022
Action Date: 07 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-07
Psc name: Gemini Topco 2 Limited
Documents
Change corporate secretary company with change date
Date: 22 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Link Company Matters Limited
Change date: 2022-11-04
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-22
New address: 6th Floor 65 Gresham Street London England EC2V 7NQ
Old address: 51 New North Road Exeter Devon EX4 4EP
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage satisfy charge full
Date: 21 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106574550001
Documents
Mortgage satisfy charge full
Date: 21 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106574550002
Documents
Second filing of director appointment with name
Date: 20 Jun 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Adam Stephen Brockley
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: James Neil Mortimer
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Nandita Kataky
Termination date: 2022-01-28
Documents
Change to a person with significant control
Date: 20 Jan 2022
Action Date: 12 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gcp Topco 2 Limited
Change date: 2022-01-12
Documents
Certificate change of name company
Date: 12 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gcp holdco 2 LIMITED\certificate issued on 12/01/22
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-20
Officer name: Adam Stephen Brockley
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ian Hunter
Termination date: 2021-12-20
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marlene Wood
Termination date: 2021-12-20
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-20
Officer name: Gillian Lyndsay Wedon Day
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-20
Officer name: Robert Malcolm Naish
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-20
Officer name: James Mortimer
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-20
Officer name: Ms Gemma Nandita Kataky
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-20
Officer name: Thomas Ward
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-20
Officer name: Leonardus Willemszoon Hertog
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: Russell Earl Chambers
Documents
Accounts with accounts type full
Date: 08 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Earl Chambers
Appointment date: 2021-02-01
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Henry Haldane Peto
Termination date: 2020-11-04
Documents
Legacy
Date: 28 May 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/03/2019
Documents
Second filing capital allotment shares
Date: 28 May 2020
Action Date: 21 Aug 2018
Category: Capital
Type: RP04SH01
Capital : 16 GBP
Date: 2018-08-21
Documents
Second filing capital allotment shares
Date: 28 May 2020
Action Date: 18 Dec 2018
Category: Capital
Type: RP04SH01
Date: 2018-12-18
Capital : 22 GBP
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type full
Date: 18 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 17 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-17
Capital : 20 GBP
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Capital : 22 GBP
Date: 2019-12-18
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-04
Capital : 18 GBP
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 21 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-21
Capital : 16 GBP
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr David Ian Hunter
Documents
Legacy
Date: 09 Apr 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/03/2018
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Accounts with accounts type full
Date: 28 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Dunscombe
Termination date: 2018-11-06
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 08 Dec 2017
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2017-12-08
Documents
Resolution
Date: 13 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Gillian Lyndsay Wedon Day
Appointment date: 2018-02-23
Documents
Change corporate secretary company with change date
Date: 13 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Capita Company Secretarial Services Limited
Change date: 2017-11-06
Documents
Capital allotment shares
Date: 19 Jul 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2017-07-04
Documents
Cessation of a person with significant control
Date: 10 Jul 2017
Action Date: 07 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gcp Student Living Plc
Cessation date: 2017-03-07
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 07 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gcp Topco 2 Limited
Notification date: 2017-03-07
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marlene Wood
Change date: 2017-06-26
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Henry Haldane Peto
Change date: 2017-06-26
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Malcolm Naish
Change date: 2017-06-26
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter William Dunscombe
Change date: 2017-06-26
Documents
Capital allotment shares
Date: 27 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 10 GBP
Documents
Resolution
Date: 18 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 05 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-05
Charge number: 106574550002
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 05 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106574550001
Charge creation date: 2017-04-05
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 07 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-07
Capital : 6 GBP
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 07 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-07
Capital : 4 GBP
Documents
Change account reference date company current extended
Date: 03 Apr 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-03-31
Documents
Some Companies
ERW DEG CEFN BYCHAN ROAD,MOLD,CH7 5EW
| Number: | 02669549 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CREATIVE SERVICE SOLUTIONS LIMITED
MARLOWE HOUSE WATLING STREET,LEIGHTON BUZZARD,LU7 9LS
| Number: | 10909875 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
82 ST. JOHN STREET,LONDON,EC1M 4JN
| Number: | 08400302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MACPHERSON AUTOMATION PROCUREMENT SERVICES LIMITED
32A HAMILTON STREET,SALTCOATS,KA21 5DS
| Number: | SC550102 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAMSGATE TROPHIES & ENGRAVING LIMITED
99 CANTERBURY ROAD,WHITSTABLE,CT5 4HG
| Number: | 05999023 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O HJS ACCOUNTANTS,SOUTHAMPTON,SO15 2EA
| Number: | 08140375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |