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Gemini Rail Holdings UK Ltd

Gemini Rail Holdings UK Ltd is a dissolved company incorporated on 9 July 2009 with the registered office located in Milton Keynes, Buckinghamshire. Gemini Rail Holdings UK Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
06956783
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wolverton Works Stratford Road
Wolverton
Milton Keynes
MK12 5NT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Jan 1980
Director • Scottish • Lives in Scotland • Born in Feb 1978
Mutares Holding-25 AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Rail Technology UK Ltd
Mr Austin Wallace, Mr Thomas Cullis, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£895K
Same as previous period
Total Liabilities
-£850K
Same as previous period
Net Assets
£45K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Timothy Jenkins Resigned
4 Years Ago on 31 Aug 2021
Paul Alexander Janes Resigned
4 Years Ago on 30 Jun 2021
Christian Klingler Resigned
4 Years Ago on 30 Jun 2021
Paul Alexander Janes Resigned
4 Years Ago on 10 Jun 2021
Mr Austin Wallace Appointed
4 Years Ago on 10 Jun 2021
Mr Kirk Trewin Appointed
4 Years Ago on 10 Jun 2021
Mr Thomas Cullis Appointed
4 Years Ago on 10 Jun 2021
Mr Thomas Cullis Appointed
4 Years Ago on 10 Jun 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Termination of appointment of Timothy Jenkins as a director on 31 August 2021
Submitted on 7 Sep 2021
Termination of appointment of Christian Klingler as a director on 30 June 2021
Submitted on 5 Jul 2021
Termination of appointment of Paul Alexander Janes as a director on 30 June 2021
Submitted on 5 Jul 2021
Appointment of Mr Thomas Cullis as a secretary on 10 June 2021
Submitted on 14 Jun 2021
Appointment of Mr Thomas Cullis as a director on 10 June 2021
Submitted on 14 Jun 2021
Appointment of Mr Kirk Trewin as a director on 10 June 2021
Submitted on 14 Jun 2021
Appointment of Mr Austin Wallace as a director on 10 June 2021
Submitted on 14 Jun 2021
Termination of appointment of Paul Alexander Janes as a secretary on 10 June 2021
Submitted on 14 Jun 2021
Repayment History
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