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Gemini Newco 1 Limited

Gemini Newco 1 Limited is a dissolved company incorporated on 24 February 2012 with the registered office located in Brighton, East Sussex. Gemini Newco 1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 January 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07963610
Private limited company
Age
13 years
Incorporated 24 February 2012
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
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Contact Update Details
Address
68 Ship Street
Brighton
East Sussex
BN1 1AE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Dr Mihaela-Ancuta Nica
Director • Medical Doctor • Romanian • Lives in UK • Born in Dec 1982
Miss Elsie Florence Klimcke
Director • British • Lives in UK • Born in Mar 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
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
£35.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Jan 2022
Andrew Duncan Cameron Resigned
7 Years Ago on 16 Jul 2018
Dr Mihaela-Ancuta Nica Appointed
7 Years Ago on 16 Jul 2018
Registered Address Changed
8 Years Ago on 23 Jan 2017
Declaration of Solvency
8 Years Ago on 19 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 19 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 20 Dec 2016
Mr Andrew Duncan Cameron Details Changed
9 Years Ago on 29 Feb 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Miss Elsie Florence Klimcke Appointed
9 Years Ago on 27 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2021
Liquidators' statement of receipts and payments to 8 January 2021
Submitted on 25 Jan 2021
Liquidators' statement of receipts and payments to 8 January 2020
Submitted on 14 Jan 2020
Liquidators' statement of receipts and payments to 8 January 2018
Submitted on 11 Feb 2019
Liquidators' statement of receipts and payments to 8 January 2019
Submitted on 22 Jan 2019
Appointment of Dr Mihaela-Ancuta Nica as a director on 16 July 2018
Submitted on 26 Jul 2018
Termination of appointment of Andrew Duncan Cameron as a director on 16 July 2018
Submitted on 26 Jul 2018
Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF England to 68 Ship Street Brighton East Sussex BN1 1AE on 23 January 2017
Submitted on 23 Jan 2017
Appointment of a voluntary liquidator
Submitted on 19 Jan 2017
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Repayment History
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