GEMINI BRUNSWICK LIMITED

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GEMINI BRUNSWICK LIMITED

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Key Data

Status

Dissolved

Company No.

05833170

Incorporation date

31/05/2006

Size

Full

Contacts

Registered address

Registered address

4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GYCopy
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Latest events (Record since 21/12/2021)
dot icon07/07/2025
Final Gazette dissolved following liquidation
dot icon07/04/2025
Return of final meeting in a members' voluntary winding up
dot icon20/08/2024
Liquidators' statement of receipts and payments to 2024-06-21
dot icon08/08/2023
Registered office address changed from 6th Floor 65 Gresham Street London England EC2V 7NQ England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2023-08-08
dot icon02/08/2023
Termination of appointment of Link Company Matters Limited as a secretary on 2023-06-30
dot icon11/07/2023
Resolutions
dot icon11/07/2023
Appointment of a voluntary liquidator
dot icon11/07/2023
Declaration of solvency
dot icon08/06/2023
Resolutions
dot icon08/06/2023
Solvency Statement dated 07/06/23
dot icon08/06/2023
Statement by Directors
dot icon08/06/2023
Statement of capital on 2023-06-08
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon20/02/2023
Second filing for the appointment of Adam Stephen Brockley as a director
dot icon02/02/2023
Second filing for the appointment of Thomas Ward as a director
dot icon22/11/2022
Registered office address changed from 51 New North Road Exeter EX4 4EP to 6th Floor 65 Gresham Street London England EC2V 7NQ on 2022-11-22
dot icon22/11/2022
Secretary's details changed for Link Company Matters Limited on 2022-11-07
dot icon22/11/2022
Change of details for Gemini Holdco Limited as a person with significant control on 2022-11-07
dot icon22/12/2021
Appointment of Adam Stephen Brockley as a director on 2021-12-20
dot icon21/12/2021
Appointment of Thomas Ward as a director on 2021-12-20

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2021
dot iconNext confirmation date
30/05/2024
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
03/12/2013 - 30/06/2023
310
Mr Christopher Furniss Benham
Director
31/07/2013 - 03/12/2013
90
Ward, Thomas
Director
20/12/2021 - Present
102
Kataky, Gemma Nandita
Director
20/12/2021 - 28/01/2022
208
Bratland, Bard
Director
31/05/2006 - 03/12/2013
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GEMINI BRUNSWICK LIMITED

GEMINI BRUNSWICK LIMITED is an(a) Dissolved company incorporated on 31/05/2006 with the registered office located at 4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEMINI BRUNSWICK LIMITED?

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GEMINI BRUNSWICK LIMITED is currently Dissolved. It was registered on 31/05/2006 and dissolved on 07/07/2025.

Where is GEMINI BRUNSWICK LIMITED located?

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GEMINI BRUNSWICK LIMITED is registered at 4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY.

What does GEMINI BRUNSWICK LIMITED do?

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GEMINI BRUNSWICK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GEMINI BRUNSWICK LIMITED?

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The latest filing was on 07/07/2025: Final Gazette dissolved following liquidation.