GEMINI WHOLESALERS LIMITED
Active - Accounts Filed
General Information
NAME
GEMINI WHOLESALERS LIMITED
COMPANY NUMBER
07318860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/07/2010
(14 years and 4 months old)
WEBSITE
www.geminiwholesalers.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
19/07/2010
07/12/2012
GEMINI CASH AND CARRY LIMITED
READING
RG30 6AZ
Telephone: 01438746000
TPS: No
1 Deacons Way, Reading
Deacon Way
Reading
RG30 6AZ
RG30 6AZ
1 Lulworth Close
Harrow
Middlesex
HA2 9NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEMINI WHOLESALERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINI WHOLESALERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI WHOLESALERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2010 - 16/04/2019 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/07/2010 - 16/04/2019 (8 years and 8 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/12/2010 - Present (14years) Born in Aug 1973 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | Change in Reg. Office |
| 17/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 21/04/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Madhu Agrawal (925761623) Appointed |
| 18/04/2019 | Nileshkumar Agrawal (915277204) has left the board |
| 18/04/2019 | Nileshkumar Agrawal (914692219) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 27/07/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 23/07/2013 | Change in Reg. Office |
| 01/05/2013 | Change in Reg. Office |
| 10/12/2012 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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