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Gemini House Limited
Gemini House Limited is a dissolved company incorporated on 19 April 2004 with the registered office located in London, Greater London. Gemini House Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Company No
05105475
Private limited company
Age
21 years
Incorporated
19 April 2004
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
1 Jan
⟶
31 Dec 2012
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
13 September 2025
Due by
13 September 2025
(55 years remaining)
Learn more about Gemini House Limited
Contact
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Same address for the past
11 years
Companies in N12 8LY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Daniel Kay
Director • Secretary • British • Lives in UK • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ten Harley Street Limited
Daniel Kay is a mutual person.
Active
DKS Trading Limited
Daniel Kay is a mutual person.
Active
Harley Street Medico Legal Service Limited
Daniel Kay is a mutual person.
Active
Harley Street Finance Limited
Daniel Kay is a mutual person.
Active
Eighty Eight Rodney Street Limited
Daniel Kay is a mutual person.
Active
Jroots Limited
Daniel Kay is a mutual person.
Active
Waypoints (Verwood) Limited
Daniel Kay is a mutual person.
Active
Waypoints Care Group Limited
Daniel Kay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£468
Increased by £407 (+667%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.9K
Decreased by £6.19K (-2%)
Total Liabilities
-£98.63K
Decreased by £72.99K (-43%)
Net Assets
£156.26K
Increased by £66.8K (+75%)
Debt Ratio (%)
39%
Decreased by 27.04% (-41%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 19 May 2014
Registered Address Changed
11 Years Ago on 29 Apr 2014
Registered Address Changed
11 Years Ago on 16 Apr 2014
Declaration of Solvency
11 Years Ago on 15 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 Apr 2014
Amended Accounts Submitted
11 Years Ago on 6 Dec 2013
Confirmation Submitted
12 Years Ago on 3 Jul 2013
Dalia Kay Resigned
12 Years Ago on 3 Jul 2013
Small Accounts Submitted
12 Years Ago on 14 May 2013
Small Accounts Submitted
12 Years Ago on 4 Oct 2012
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Get Credit Report
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Documents
Submitted on 15 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2017
Liquidators' statement of receipts and payments to 31 March 2016
Submitted on 8 Jun 2016
Liquidators' statement of receipts and payments to 31 March 2015
Submitted on 28 May 2015
Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 19 May 2014
Submitted on 19 May 2014
Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 April 2014
Submitted on 29 Apr 2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 16 April 2014
Submitted on 16 Apr 2014
Appointment of a voluntary liquidator
Submitted on 15 Apr 2014
Declaration of solvency
Submitted on 15 Apr 2014
Resolutions
Submitted on 15 Apr 2014
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Repayment History
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