• UK
  • 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

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 .
More information

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 28 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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)

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA

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  • legacy (2008-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA

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  • legacy (2007-11-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-23) - AA

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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

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  • accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA

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  • legacy (2005-10-25) - 363s

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  • legacy (2004-11-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-19) - AA

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  • legacy (2003-10-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-01) - AA

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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

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  • legacy (2001-09-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-25) - AA

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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

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  • accounts-with-accounts-type-small (1999-07-13) - AA

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  • legacy (1999-10-12) - 363s

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  • accounts-with-accounts-type-small (1998-06-15) - AA

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  • legacy (1998-09-18) - 363s

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  • legacy (1997-10-20) - 363s

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  • legacy (1996-09-20) - 288

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  • incorporation-company (1996-09-17) - NEWINC

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