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Gemini Innovations Ltd

Gemini Innovations Ltd is a dissolved company incorporated on 19 June 2007 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Gemini Innovations Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 11 December 2024 (10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06284859
Private limited company
Age
18 years
Incorporated 19 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frost Group Limited, Court House The Old Police Station
South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
England
Address changed on 30 May 2024 (1 year 4 months ago)
Previous address was G1, 2 Harris Close Frome Somerset BA11 5JY England
Telephone
02071250466
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1966
Director • Consultant • British • Lives in England • Born in Jun 1973
Miss Clare Oakley Gillbanks
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
17 Methuen Park Management Company Limited
Ms Ruth Josephine Gillbanks is a mutual person.
Active
Gemini UK Property Ltd
Clare Oakley Gillbanks and Ms Ruth Josephine Gillbanks are mutual people.
Active
Westbourne Park Property Management Ltd
Clare Oakley Gillbanks is a mutual person.
Active
Top Dogs Limited
Ms Ruth Josephine Gillbanks is a mutual person.
Active
Unlimited Connections Ltd
Clare Oakley Gillbanks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Mar 2024
For period 27 Mar27 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£93.76K
Decreased by £6.25K (-6%)
Total Liabilities
-£3.49K
Decreased by £18.17K (-84%)
Net Assets
£90.27K
Increased by £11.92K (+15%)
Debt Ratio (%)
4%
Decreased by 17.93% (-83%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 11 Dec 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 6 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Ms Ruth Josephine Gillbanks Appointed
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2024
Declaration of solvency
Submitted on 6 Jun 2024
Appointment of a voluntary liquidator
Submitted on 6 Jun 2024
Registered office address changed from G1, 2 Harris Close Frome Somerset BA11 5JY England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 30 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 17 May 2024
Micro company accounts made up to 27 March 2024
Submitted on 28 Mar 2024
Previous accounting period shortened from 31 March 2024 to 27 March 2024
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Ms Ruth Josephine Gillbanks as a director on 1 September 2023
Submitted on 4 Sep 2023
Repayment History
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