Gemini Rail Holdings Uk Ltd
Company Profile
dissolved
UnknownGemini Rail Holdings Uk Ltd
06956783•Private Limited With Share Capital
Wolverton Works Stratford Road, Wolverton, Milton Keynes, MK125NT
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Incorporated
09/07/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Gemini Rail Holdings Uk Ltd (06956783) is a private limited with share capital incorporated on 09/07/2009 (16 years old) and registered in milton keynes, MK125NT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/07/2009
MK125NT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:15-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Resolution
Category:Resolution
Date:13-06-2017
Change Of Name Notice
Category:Change Of Name
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2012
Change Of Name Notice
Category:Change Of Name
Date:01-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:24-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2012
Resolution
Category:Resolution
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Auditors Resignation Company
Category:Auditors
Date:04-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2012
Legacy
Category:Mortgage
Date:10-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2011
Legacy
Category:Capital
Date:30-11-2011
Resolution
Category:Resolution
Date:30-11-2011
Legacy
Category:Insolvency
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Auditors Resignation Company
Category:Auditors
Date:19-07-2011
Auditors Resignation Company
Category:Auditors
Date:07-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2009
Change Of Name Notice
Category:Change Of Name
Date:29-12-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date22/03/2021
Latest Accounts31/12/2019
Trading Addresses
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, MK125NTRegistered
Related Companies
4
Contact
Wolverton Works Stratford Road, Wolverton, Milton Keynes, MK125NT