GEMINI FINANCIAL LIMITED
Company is dissolved
General Information
NAME
GEMINI FINANCIAL LIMITED
COMPANY NUMBER
09522015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
01/04/2015
(9 years and 8 months old)
WEBSITE
www.geminifinancialplanning.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN1 4AL
Telephone: 01242898770
TPS: No
312 Carterhatch Lane
ENFIELD
EN1 4AL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/07/2023 | New Board Member Constantinos Constantinou (915133256) Appointed |
| 25/01/2021 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMINI FINANCIAL 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 FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI FINANCIAL 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 |
|---|---|---|---|---|
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/04/2015 - 15/06/2017 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/07/2023 | New Board Member Constantinos Constantinou (915133256) Appointed |
| 25/01/2021 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 20/06/2017 | Constantinos Constantinou (919641534) has left the board |
| 07/04/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
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