GEMINI SG LIMITED
Company is dissolved
General Information
NAME
GEMINI SG LIMITED
COMPANY NUMBER
08986530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
08/04/2014
(10 years and 7 months old)
WEBSITE
geminifinservices.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
29/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HZ
60 Grosvenor Street
London
W1K 3HZ
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 |
|---|---|---|
| SYNDICATED INVESTOR GROUP LTD | N/A | N/A |
| GEMINI SG LIMITED | Company is dissolved | View Report |
| ZODIAC 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 14/10/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 01/05/2024 | New Board Member Deepak Jalan (912208679) Appointed |
Credit Risk Overview
Want to learn more about GEMINI SG 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 SG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI SG 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 37 Past: 86 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 14/10/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 01/05/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 05/02/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 11/01/2024 | New Board Member Deepak Jalan (912208679) Appointed |
| 23/11/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 27/10/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 12/10/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 11/05/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 14/04/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 23/02/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 09/02/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 09/02/2023 | New Board Member Deepak Jalan (912208679) Appointed |
| 23/11/2022 | New Board Member Deepak Jalan (912208679) Appointed |
| 27/10/2022 | New Board Member Deepak Jalan (912208679) Appointed |
| 13/10/2022 | New Board Member Deepak Jalan (912208679) Appointed |
| 23/06/2022 | New Board Member Deepak Jalan (912208679) Appointed |
| 24/03/2022 | New Board Member Deepak Jalan (912208679) Appointed |
| 10/03/2022 | New Board Member Deepak Jalan (912208679) Appointed |
| 07/10/2021 | Saira Demmer (920324280) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 03/06/2019 | New Board Member Saira Demmer (920324280) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 24/01/2018 | Eliot Mark Darcy (916176603) has left the board |
| 24/01/2018 | New Board Member Luke Alexander Williams (916319892) Appointed |
| 01/06/2017 | Michelle Watson (915907644) has left the board |
| 06/05/2017 | New Annual Return filed |
| 03/04/2017 | Hetal Panchal (919688333) has left the board |
| 09/03/2017 | New Accounts filed |
| 07/02/2017 | Change in Reg. Office |
| 11/05/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 11/08/2015 | Change in Reg. Office |
| 06/05/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Hetal Panchal (919688333) Appointed |
| 21/04/2015 | New Board Member Michelle Watson (915907644) Appointed |
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