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GEMINUS1 LTD - 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, United Kingdom
Company Information
- Company registration number
- 02766957
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Upperton Gardens
- Eastbourne
- East Sussex
- BN21 2AH 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH UK
Management
- Managing Directors
- LUMSDEN, Emma Mary
- LUMSDEN, Katherine Joanna
- Company secretaries
- LUMSDEN, Emma Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-23
- Dissolved on
- 2022-12-27
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Ms Emma Mary Lumsden
- Ms Katherine Joanna Lumsden
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ESPRIT & DECORUM LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
✓
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GEMINUS1 LTD Company Description
- GEMINUS1 LTD is a ltd registered in United Kingdom with the Company reg no 02766957. Its current trading status is "closed". It was registered 1992-11-23. It was previously called ESPRIT & DECORUM LIMITED. It has declared SIC or NACE codes as "78300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at 2 Upperton Gardens .
Get GEMINUS1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02766957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02766957#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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dissolution-application-strike-off-company (2022-09-05) - DS01
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gazette-dissolved-voluntary (2022-12-27) - GAZ2(A)
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gazette-notice-voluntary (2022-09-13) - GAZ1(A)
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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mortgage-satisfy-charge-full (2021-09-01) - MR04
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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change-person-secretary-company-with-change-date (2021-11-05) - CH03
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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change-to-a-person-with-significant-control (2021-11-02) - PSC04
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-15) - PSC04
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mortgage-satisfy-charge-full (2020-04-07) - MR04
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resolution (2020-04-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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change-person-secretary-company-with-change-date (2020-04-15) - CH03
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change-person-director-company-with-change-date (2020-04-15) - CH01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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change-account-reference-date-company-previous-extended (2020-08-19) - AA01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-03-01) - CH03
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change-person-director-company-with-change-date (2019-03-01) - CH01
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change-to-a-person-with-significant-control (2019-03-01) - PSC04
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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mortgage-satisfy-charge-full (2018-01-22) - MR04
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mortgage-satisfy-charge-full (2018-08-09) - MR04
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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confirmation-statement-with-updates (2017-07-31) - CS01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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change-to-a-person-with-significant-control (2017-07-31) - PSC04
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change-person-director-company-with-change-date (2017-08-09) - CH01
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change-person-secretary-company-with-change-date (2017-08-09) - CH03
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-08-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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appoint-person-director-company-with-name (2014-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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legacy (2013-01-11) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-11-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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legacy (2009-11-05) - MG01
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keyboard_arrow_right 2008
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legacy (2008-09-22) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-08-04) - AA
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
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legacy (2006-12-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
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legacy (2005-01-27) - 395
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keyboard_arrow_right 2004
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legacy (2004-04-17) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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legacy (2003-08-06) - 395
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keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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legacy (2002-11-07) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
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legacy (2001-02-20) - 288a
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resolution (2001-07-29) - RESOLUTIONS
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legacy (2001-07-31) - 88(2)R
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legacy (2001-08-29) - 287
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accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA
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legacy (2001-11-26) - 363s
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legacy (2001-07-29) - 123
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-17) - AA
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legacy (2000-02-24) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-19) - AA
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legacy (1999-05-21) - 395
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legacy (1999-12-08) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-30) - 363s
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accounts-with-accounts-type-full (1998-11-19) - AA
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legacy (1998-11-18) - 395
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legacy (1998-01-16) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-01) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-26) - AA
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legacy (1996-03-08) - 288
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-full (1996-10-25) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-11-16) - 363s
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accounts-with-accounts-type-small (1994-09-26) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-24) - 363s
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legacy (1993-03-11) - 88(2)R
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legacy (1993-03-03) - 224
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keyboard_arrow_right 1992
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legacy (1992-12-09) - 288
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incorporation-company (1992-11-23) - NEWINC
