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Ex-Gemini Limited
Ex-Gemini Limited is a dissolved company incorporated on 26 March 1964 with the registered office located in London, City of London. Ex-Gemini Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 January 2010
(15 years ago)
Was
45 years old
at the time of dissolution
Following
liquidation
Company No
00798292
Private limited company
Age
61 years
Incorporated
26 March 1964
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
3 Apr
⟶
1 Apr 2005
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2006
Was due on
31 January 2007
(18 years ago)
Learn more about Ex-Gemini Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
18 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Robin Simon Johnson
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jan 1954
Martyn John Everett
Director • Finance Director • British • Lives in England • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xphil Limited
Robin Simon Johnson and are mutual people.
Active
Amerial Limited
Robin Simon Johnson and Martyn John Everett are mutual people.
Active
The Giulietta Club Limited
Martyn John Everett is a mutual person.
Active
S.Russell & Sons Limited
Robin Simon Johnson and Martyn John Everett are mutual people.
Dissolved
Redhall Group Plc
Martyn John Everett is a mutual person.
Insolvency
CSP Leeds Limited
Robin Simon Johnson is a mutual person.
Dissolved
Interserve Group Limited
Martyn John Everett is a mutual person.
Liquidation
Stewart Milne Group Limited
Martyn John Everett is a mutual person.
In Administration
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Financials
Ex-Gemini Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
15 Years Ago on 12 Jan 2010
Declaration of Solvency
18 Years Ago on 15 Feb 2007
Voluntary Liquidator Appointed
18 Years Ago on 15 Feb 2007
Voluntary Strike-Off Suspended
19 Years Ago on 12 Dec 2006
Accounts Submitted
19 Years Ago on 26 Jan 2006
Accounts Submitted
21 Years Ago on 17 Nov 2004
Accounts Submitted
21 Years Ago on 20 Jan 2004
Accounts Submitted
23 Years Ago on 5 Jul 2002
Accounts Submitted
24 Years Ago on 7 Aug 2001
Accounts Submitted
24 Years Ago on 16 Feb 2001
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2010
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2009
Liquidators' statement of receipts and payments to 30 July 2009
Submitted on 18 Aug 2009
Liquidators' statement of receipts and payments to 30 January 2009
Submitted on 3 Mar 2009
Liquidators' statement of receipts and payments to 30 July 2008
Submitted on 18 Aug 2008
Liquidators' statement of receipts and payments to 30 July 2008
Submitted on 4 Mar 2008
Registered office changed on 21/02/07 from:\ sabichi house 5 wadsworth road perivale middlesex UB6 7JD
Submitted on 21 Feb 2007
Appointment of a voluntary liquidator
Submitted on 15 Feb 2007
Resolutions
Submitted on 15 Feb 2007
Declaration of solvency
Submitted on 15 Feb 2007
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Repayment History
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