LS Gemini Holdings Limited

Company Name	LS Gemini Holdings Limited
Company Status	Dissolved
Company Number	04853934
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Clickloop Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2011(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	29 June 2005(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 08 January 2013)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Retail Director Limited (Corporation)
Status	Closed
Appointed	26 September 2008(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 08 January 2013)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 January 2013)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 August 2003(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	12 August 2003(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Church Street Epsom Surrey KT17 4QA

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2007)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	29 June 2005(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Retail Property Holdings Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£477,000

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
13 September 2012	Application to strike the company off the register (3 pages)
13 September 2012	Application to strike the company off the register (3 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 3 (5 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 3 (5 pages)
17 November 2011	Full accounts made up to 31 March 2011 (9 pages)
17 November 2011	Full accounts made up to 31 March 2011 (9 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
31 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
30 March 2011	Solvency Statement dated 29/03/11 (1 page)
30 March 2011	Statement of capital on 30 March 2011 GBP 3 (4 pages)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2011	Statement of capital on 30 March 2011 GBP 3 (4 pages)
30 March 2011	Statement by Directors (1 page)
30 March 2011	Solvency statement dated 29/03/11 (1 page)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2011	Statement by directors (1 page)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
5 May 2010	Full accounts made up to 31 March 2010 (9 pages)
5 May 2010	Full accounts made up to 31 March 2010 (9 pages)
18 September 2009	Return made up to 01/08/09; full list of members (4 pages)
18 September 2009	Return made up to 01/08/09; full list of members (4 pages)
16 June 2009	Full accounts made up to 31 March 2009 (9 pages)
16 June 2009	Full accounts made up to 31 March 2009 (9 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
16 June 2008	Full accounts made up to 31 March 2008 (10 pages)
16 June 2008	Full accounts made up to 31 March 2008 (10 pages)
7 January 2008	Full accounts made up to 31 March 2007 (8 pages)
7 January 2008	Full accounts made up to 31 March 2007 (8 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
12 August 2007	Return made up to 01/08/07; full list of members (7 pages)
12 August 2007	Return made up to 01/08/07; full list of members (7 pages)
17 April 2007	Full accounts made up to 31 March 2006 (11 pages)
17 April 2007	Full accounts made up to 31 March 2006 (11 pages)
29 August 2006	Return made up to 01/08/06; full list of members (7 pages)
29 August 2006	Return made up to 01/08/06; full list of members (7 pages)
28 September 2005	Return made up to 01/08/05; full list of members (7 pages)
28 September 2005	Return made up to 01/08/05; full list of members (7 pages)
3 August 2005	Resolutions RES13 ‐ Re appoint as directors 28/06/05 (2 pages)
3 August 2005	Resolutions RES13 ‐ Re appoint as directors 28/06/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Re appoint as directors 28/06/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Re appoint as directors 28/06/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Re appoint as directors 28/06/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Re appoint as directors 28/06/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Re appoint as directors 28/06/05 (2 pages)
3 August 2005	Resolutions RES13 ‐ Re appoint as directors 28/06/05 (1 page)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 July 2005	New director appointed (3 pages)
24 July 2005	New director appointed (21 pages)
24 July 2005	Registered office changed on 24/07/05 from: 6 cavendish place london W1G 9NB (1 page)
24 July 2005	New director appointed (3 pages)
24 July 2005	New director appointed (3 pages)
24 July 2005	Registered office changed on 24/07/05 from: 6 cavendish place london W1G 9NB (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	New director appointed (3 pages)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New director appointed (21 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
20 July 2005	Declaration of assistance for shares acquisition (4 pages)
20 July 2005	Declaration of assistance for shares acquisition (4 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
6 July 2005	Company name changed clickloop holdings LIMITED\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed clickloop holdings LIMITED\certificate issued on 06/07/05 (2 pages)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
10 August 2004	Return made up to 01/08/04; full list of members (11 pages)
10 August 2004	Return made up to 01/08/04; full list of members (11 pages)
16 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
16 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
7 January 2004	Ad 15/09/03--------- Â£ si 994@1=994 Â£ ic 6000001/6000995 (2 pages)
7 January 2004	Ad 15/09/03--------- Â£ si 994@1=994 Â£ ic 6000001/6000995 (2 pages)
7 January 2004	Statement of affairs (15 pages)
7 January 2004	Ad 15/09/03--------- Â£ si 912@1=912 Â£ ic 6000995/6001907 (2 pages)
7 January 2004	Statement of affairs (15 pages)
7 January 2004	Ad 15/09/03--------- Â£ si 305@1=305 Â£ ic 6002921/6003226 (2 pages)
7 January 2004	Ad 15/09/03--------- Â£ si 1014@1=1014 Â£ ic 6001907/6002921 (4 pages)
7 January 2004	Ad 15/09/03--------- Â£ si 1014@1=1014 Â£ ic 6001907/6002921 (4 pages)
7 January 2004	Ad 15/09/03--------- Â£ si 912@1=912 Â£ ic 6000995/6001907 (2 pages)
7 January 2004	Ad 15/09/03--------- Â£ si 305@1=305 Â£ ic 6002921/6003226 (2 pages)
14 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
14 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (3 pages)
20 October 2003	Â£ nc 1000/6003226 15/09/03 (1 page)
20 October 2003	New director appointed (3 pages)
20 October 2003	Ad 15/09/03--------- Â£ si 6000000@1=6000000 Â£ ic 1/6000001 (2 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 October 2003	Â£ nc 1000/6003226 15/09/03 (1 page)
20 October 2003	Ad 15/09/03--------- Â£ si 6000000@1=6000000 Â£ ic 1/6000001 (2 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (4 pages)
9 September 2003	New director appointed (4 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
1 August 2003	Incorporation (25 pages)
1 August 2003	Incorporation (25 pages)

LS Gemini Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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