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GEMINI MANAGEMENT SERVICES LIMITED - 33 Cavendish Square Cavendish Square, London, W1G 0PW, England, United Kingdom
Company Information
- Company registration number
- 03250532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Cavendish Square Cavendish Square
- London
- W1G 0PW
- England 33 Cavendish Square Cavendish Square, London, W1G 0PW, England UK
Management
- Managing Directors
- KOECHLIN, Luigi
- Company secretaries
- HINZ, Nino
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-17
- Dissolved on
- 2018-02-27
- SIC/NACE
- 74300
Ownership
- Beneficial Owners
- -
- Luigi Koechlin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-10-29
- Last Date: 2019-09-17
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GEMINI MANAGEMENT SERVICES LIMITED Company Description
- GEMINI MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03250532. Its current trading status is "live". It was registered 1996-09-17. It has declared SIC or NACE codes as "74300". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 33 Cavendish Square Cavendish Square .
Get GEMINI MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemini Management Services Limited - 33 Cavendish Square Cavendish Square, London, W1G 0PW, England, United Kingdom
- 1996-09-17
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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dissolution-application-strike-off-company (2020-09-15) - DS01
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gazette-notice-voluntary (2020-09-22) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-11-11) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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administrative-restoration-company (2018-06-19) - RT01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
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confirmation-statement-with-updates (2018-06-19) - CS01
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confirmation-statement-with-updates (2018-10-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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cessation-of-a-person-with-significant-control (2018-10-19) - PSC07
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gazette-dissolved-compulsory (2018-02-27) - GAZ2
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notification-of-a-person-with-significant-control (2018-11-02) - PSC03
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accounts-with-accounts-type-unaudited-abridged (2018-12-14) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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accounts-with-accounts-type-total-exemption-small (2017-08-02) - AA
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change-account-reference-date-company-previous-extended (2017-04-07) - AA01
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gazette-notice-compulsory (2017-12-12) - GAZ1
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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accounts-amended-with-made-up-date (2011-07-11) - AAMD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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termination-director-company-with-name (2010-11-02) - TM01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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termination-director-company-with-name (2010-10-18) - TM01
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capital-return-purchase-own-shares (2010-05-21) - SH03
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resolution (2010-03-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-08-17) - 287
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legacy (2006-08-29) - 288b
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legacy (2006-08-31) - 288a
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legacy (2006-02-06) - 287
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accounts-with-accounts-type-total-exemption-small (2006-02-13) - AA
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legacy (2006-11-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
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legacy (2005-10-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-19) - AA
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-01) - AA
keyboard_arrow_right 2002
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legacy (2002-02-05) - 88(2)R
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legacy (2002-10-22) - 363s
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legacy (2002-02-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-02-06) - AA
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legacy (2002-01-29) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-25) - AA
keyboard_arrow_right 2000
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legacy (2000-11-27) - 287
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-small (2000-07-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-13) - AA
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legacy (1999-10-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-15) - AA
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legacy (1998-09-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-20) - 288
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incorporation-company (1996-09-17) - NEWINC