| Company Name | Gemino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02316646 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1988(35 years, 5 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Dudley Charles Gillham |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 10 November 2015) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hare And Billet Road Blackheath London SE3 0RB |
| Director Name | Mr John Edward Payne |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 10 November 2015) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hare And Billet Road Blackheath London SE3 0RB |
| Secretary Name | Mr Dudley Charles Gillham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hare And Billet Road Blackheath London SE3 0RB |
Location
| Registered Address | 7 Hare And Billet Road Blackheath London SE3 0RB |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dudley Charles Gillham 50.00% Ordinary |
|---|---|
| 1 at £1 | J.e. Payne 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 14 May 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 1 April 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 13 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 31 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 31 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Secretary's details changed for Mr Dudley Charles Gillham on 31 December 2010 (1 page) |
| 31 January 2011 | Director's details changed for Mr Dudley Charles Gillham on 31 December 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Mr John Edward Payne on 31 December 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 9 February 2010 | Director's details changed for Mr Dudley Charles Gillham on 31 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 20 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 7 February 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 February 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 7 February 2006 | Return made up to 01/01/06; full list of members
|
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 26 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 26 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 26 July 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 26 July 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 13 January 2004 | Return made up to 01/01/04; full list of members
|
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 9 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 August 2002 | Particulars of mortgage/charge (5 pages) |
| 16 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 16 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 February 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 21 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 April 1999 | Particulars of mortgage/charge (4 pages) |
| 3 February 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 January 1997 | Return made up to 01/01/97; no change of members
|
| 15 January 1997 | Particulars of mortgage/charge (6 pages) |
| 4 December 1996 | Particulars of mortgage/charge (4 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 12 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 1996 | Return made up to 01/01/96; full list of members (4 pages) |
| 2 December 1995 | Particulars of mortgage/charge (4 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |