GEMINI BRUNSWICK LIMITED

In Liquidation

General Information

NAME
GEMINI BRUNSWICK LIMITED

COMPANY NUMBER
05833170

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
31/05/2006 (18 years and 6 months old)

WEBSITE
http://gcpuk.com

CONFIRMATION STATEMENT MADE UP TO
30/05/2023

ACCOUNTS MADE UP TO
30/06/2021

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PREVIOUS NAMES
17/05/2016 12/01/2022
GCP BRUNSWICK LIMITED
View all previous names

REGISTERED ADDRESS

4 GREENGATE, CARDALE PARK, HARROGATE
NORTH YORKSHIRE
HG3 1GY

Telephone: 02034058500
TPS: No

TRADING ADDRESSES

4 Greengate
Cardale Park
HARROGATE
HG3 1GY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

NET WORTH

£15.3M

0.51%

TOTAL LIABILITIES

£35k

288.89%

NET ASSETS

£15.3M

0.51%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GCP HOLDCO LIMITED	In Liquidation	View Report
GCP BRUNSWICK LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2023	Event: LINK COMPANY MATTERS LIMITED (910294450) has left the board
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Board Member Adam Stephen Brockley (928249003) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEMINI BRUNSWICK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

NET WORTH

£15.3M

0.51%

TOTAL LIABILITIES

£35k

288.89%

NET ASSETS

£15.3M

0.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEMINI HOLDCO LIMITED	Owned: 100.00 %	Shares: 1,046,728,191	Price per share: £0.01	Total Value: £10,467,281.91

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Ward 20/12/2021 - Present (2 years and 11 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 53 Past: 10	View Report
Thomas Ward 20/12/2021 - Present (2 years and 11 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Adam Stephen Brockley 20/12/2021 - Present (2 years and 11 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 52 Past: 6	View Report
Leonardus Willemszoon Hertog 20/12/2021 - Present (2 years and 11 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 14 Past: 21	View Report
Adam Stephen Brockley 20/12/2021 - Present (2 years and 11 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GCP STUDENT LIVING PLC	In Liquidation	View Report
GCP BRIGHTON LIMITED	Active - Accounts Filed	View Report
GCP HOLDCO 3 LIMITED	In Liquidation	View Report
GCP MAKERFIELD LIMITED	Active - Accounts Filed	View Report
GCP OPERATIONS LIMITED	In Liquidation	View Report
GCP QMUL LIMITED	In Liquidation	View Report
GCP RHUL LIMITED	Active - Accounts Filed	View Report
GCP SCAPE EAST LIMITED	Active - Accounts Filed	View Report
GCP SURREY 2 LIMITED	In Liquidation	View Report
GCP TOPCO 2 LIMITED	In Liquidation	View Report
GCP HOLDCO 2 LIMITED	In Liquidation	View Report
GCP BLOOMSBURY LIMITED	Active - Accounts Filed	View Report
GCP RHUL 2 LIMITED	Active - Accounts Filed	View Report
GCP TOPCO LIMITED	In Liquidation	View Report
GCP HOLDCO LIMITED	In Liquidation	View Report
GCP BRUNSWICK LIMITED	In Liquidation	View Report
GCP SG LIMITED	Active - Accounts Filed	View Report
GCP WEMBLEY LIMITED	Active - Accounts Filed	View Report
GCP WEMBLEY 2 LIMITED	Active - Accounts Filed	View Report
GCP WL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/08/2023	Event: LINK COMPANY MATTERS LIMITED (910294450) has left the board
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Board Member Adam Stephen Brockley (928249003) Appointed
Date: 15/02/2023	Event: New Board Member Thomas Ward (925315353) Appointed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: Marlene Wood (903115203) has left the board
Date: 11/02/2022	Event: Gemma Nandita Kataky (920844291) has left the board
Date: 11/02/2022	Event: James Neil Mortimer (928062789) has left the board
Date: 14/01/2022	Event: New Accounts filed
Date: 31/12/2021	Event: New Board Member Leonardus Willemszoon Hertog (929056679) Appointed
Date: 31/12/2021	Event: New Board Member James Neil Mortimer (928062789) Appointed
Date: 27/12/2021	Event: New Board Member Adam Stephen Brockley (929080076) Appointed
Date: 24/12/2021	Event: New Board Member Thomas Ward (929078043) Appointed
Date: 24/12/2021	Event: New Board Member James Mortimer (929076503) Appointed
Date: 24/12/2021	Event: New Board Member Leonardus Willemszoon Hertog (929078215) Appointed
Date: 24/12/2021	Event: New Board Member Gemma Nandita Kataky (920844291) Appointed
Date: 24/12/2021	Event: Gillian Lyndsay Wedon Day (924383732) has left the board
Date: 24/12/2021	Event: Marlene Wood (903115203) has left the board
Date: 24/12/2021	Event: Robert Malcolm Naish (900341868) has left the board
Date: 24/12/2021	Event: David Ian Hunter (900115113) has left the board
Date: 13/12/2021	Event: New Board Member Marlene Wood (903115203) Appointed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Accounts filed
Date: 08/02/2021	Event: New Board Member Russell Earl Chambers (909177224) Appointed
Date: 18/11/2020	Event: Robert Henry Haldane Peto (906660455) has left the board
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Board Member David Ian Hunter (900115113) Appointed
Date: 22/02/2019	Event: New Accounts filed
Date: 13/11/2018	Event: Peter William Dunscombe (900750369) has left the board
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 18/03/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Board Member Gillian Lyndsay Wedon Day (924383732) Appointed
Date: 10/06/2017	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Accounts filed
Date: 04/08/2015	Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918367717) has left the board
Date: 04/08/2015	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed
Date: 30/06/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Board Member Marlene Wood (903115203) Appointed
Date: 30/06/2014	Event: New Annual Return filed
Date: 27/06/2014	Event: New Accounts filed
Date: 25/12/2013	Event: New Board Member Robert Henry Haldane Peto (906660455) Appointed
Date: 25/12/2013	Event: Robert Henry Haldane Peto (918367712) has left the board
Date: 18/12/2013	Event: Change in Reg. Office
Date: 18/12/2013	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918367717) Appointed

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GEMINI BRUNSWICK LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£15.3M

£35k

£15.3M

People Overview

7

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

£15.3M

£35k

£15.3M

Accounts

People Overview

7

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™