GEMINI SG LIMITED

Key Data

Status

Dissolved

Company No.

08986530

Incorporation date

08/04/2014

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2014)

15/02/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2021

Termination of appointment of Saira Demmer as a director on 2021-10-05

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Luke Alexander Williams as a director on 2020-12-31

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-29

View PDF (5 pages)

12/05/2020

Director's details changed for Ms Saira Demmer on 2020-03-01

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

31/05/2019

Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2019-05-31

View PDF (1 pages)

30/05/2019

Appointment of Ms Saira Demmer as a director on 2019-05-29

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (6 pages)

10/04/2019

Statement of capital on 2019-04-10

View PDF (7 pages)

10/04/2019

Statement by Directors

View PDF (1 pages)

10/04/2019

Solvency Statement dated 20/03/19

View PDF (1 pages)

10/04/2019

Resolutions

View PDF (1 pages)

08/02/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

06/02/2019

Group of companies' accounts made up to 2018-06-30

View PDF (29 pages)

21/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/08/2018

Cessation of Syndicated Investor Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/07/2018

Statement by Directors

View PDF (1 pages)

31/07/2018

Statement of capital on 2018-07-31

View PDF (7 pages)

31/07/2018

Solvency Statement dated 05/07/18

View PDF (1 pages)

31/07/2018

Resolutions

View PDF (1 pages)

15/05/2018

Statement by Directors

View PDF (1 pages)

15/05/2018

Statement of capital on 2018-05-15

View PDF (7 pages)

15/05/2018

Solvency Statement dated 16/04/18

View PDF (1 pages)

15/05/2018

Resolutions

View PDF (1 pages)

01/05/2018

Change of details for Syndicated Investor Group Limited as a person with significant control on 2018-04-27

View PDF (2 pages)

13/04/2018

Withdrawal of a person with significant control statement on 2018-04-13

View PDF (2 pages)

13/04/2018

Notification of Syndicated Investor Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (8 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

22/01/2018

Appointment of Mr Luke Alexander Williams as a director on 2018-01-19

View PDF (2 pages)

22/01/2018

Termination of appointment of Eliot Mark Darcy as a director on 2018-01-19

View PDF (1 pages)

30/05/2017

Termination of appointment of Michelle Watson as a director on 2017-05-24

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (9 pages)

30/03/2017

Termination of appointment of Hetal Panchal as a director on 2017-03-30

View PDF (1 pages)

06/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (30 pages)

03/02/2017

Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2017-02-03

View PDF (1 pages)

07/05/2016

Group of companies' accounts made up to 2015-06-30

View PDF (20 pages)

28/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (8 pages)

19/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-04-08

View PDF (33 pages)

22/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (14 pages)

22/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

04/01/2016

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

04/01/2016

Current accounting period shortened from 2015-06-30 to 2014-06-30

View PDF (1 pages)

17/12/2015

Previous accounting period extended from 2015-04-30 to 2015-06-30

View PDF (1 pages)

18/08/2015

Director's details changed for Mr Eliot Mark Darcy on 2015-08-01

View PDF (2 pages)

07/08/2015

Registered office address changed from , 60 Grosvenor Street, London, W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 2015-08-07

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (10 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-04-08

View PDF (13 pages)

23/04/2015

Change of share class name or designation

View PDF (2 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-04-08

View PDF (5 pages)

23/04/2015

Sub-division of shares on 2015-04-08

View PDF (5 pages)

23/04/2015

Resolutions

View PDF (26 pages)

17/04/2015

Appointment of Ms Michelle Watson as a director on 2015-04-08

View PDF (2 pages)

17/04/2015

Appointment of Hetal Panchal as a director on 2015-04-08

View PDF (2 pages)

17/11/2014

Director's details changed for Mr Deepak Jalan on 2014-11-11

View PDF (2 pages)

08/04/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2019

Last change occurred

29/12/2019

Accounts

Total Exemption Full

Last made up date

29/12/2019

Next account date

29/12/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Support activities for crop production

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Turnover:

No. of employees:

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Reg. date:

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Turnover:

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Turnover:

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Description

About GEMINI SG LIMITED

GEMINI SG LIMITED is an(a) Dissolved company incorporated on 08/04/2014 with the registered office located at 60 Grosvenor Street, London W1K 3HZ. There are currently 2 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 SG LIMITED?

GEMINI SG LIMITED is currently Dissolved. It was registered on 08/04/2014 and dissolved on 15/02/2022.

Where is GEMINI SG LIMITED located?

GEMINI SG LIMITED is registered at 60 Grosvenor Street, London W1K 3HZ.

What does GEMINI SG LIMITED do?

GEMINI SG LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for GEMINI SG LIMITED?

The latest filing was on 15/02/2022: Final Gazette dissolved via compulsory strike-off.