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GEMINUS1 LTD - 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02766957
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Upperton Gardens
- Eastbourne
- East Sussex
- BN21 2AH 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH UK
Management
- Geschäftsführung
- LUMSDEN, Emma Mary
- LUMSDEN, Katherine Joanna
- Prokuristen
- LUMSDEN, Emma Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.1992
- Gelöscht am:
- 2022-12-27
- SIC/NACE
- 78300
Eigentumsverhältnisse
- Beneficial Owners
- Ms Emma Mary Lumsden
- Ms Katherine Joanna Lumsden
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ESPRIT & DECORUM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2022-08-23
- Letzte Einreichung: 2021-08-09
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GEMINUS1 LTD Firmenbeschreibung
- GEMINUS1 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02766957. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.11.1992 registriert. GEMINUS1 LTD hat Ihre Tätigkeit zuvor unter dem Namen ESPRIT & DECORUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über 2 Upperton Gardens erreicht werden.
Jetzt sichern GEMINUS1 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geminus1 Ltd - 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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dissolution-application-strike-off-company (2022-09-05) - DS01
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gazette-dissolved-voluntary (2022-12-27) - GAZ2(A)
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gazette-notice-voluntary (2022-09-13) - GAZ1(A)
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confirmation-statement-with-no-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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mortgage-satisfy-charge-full (2021-09-01) - MR04
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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change-person-secretary-company-with-change-date (2021-11-05) - CH03
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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change-to-a-person-with-significant-control (2021-11-02) - PSC04
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change-person-director-company-with-change-date (2021-11-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-15) - PSC04
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mortgage-satisfy-charge-full (2020-04-07) - MR04
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resolution (2020-04-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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change-person-secretary-company-with-change-date (2020-04-15) - CH03
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change-person-director-company-with-change-date (2020-04-15) - CH01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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change-account-reference-date-company-previous-extended (2020-08-19) - AA01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-03-01) - CH03
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change-person-director-company-with-change-date (2019-03-01) - CH01
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change-to-a-person-with-significant-control (2019-03-01) - PSC04
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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mortgage-satisfy-charge-full (2018-01-22) - MR04
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mortgage-satisfy-charge-full (2018-08-09) - MR04
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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confirmation-statement-with-updates (2017-07-31) - CS01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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change-to-a-person-with-significant-control (2017-07-31) - PSC04
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change-person-director-company-with-change-date (2017-08-09) - CH01
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change-person-secretary-company-with-change-date (2017-08-09) - CH03
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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appoint-person-director-company-with-name (2014-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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legacy (2013-01-11) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-11-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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legacy (2009-11-05) - MG01
keyboard_arrow_right 2008
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legacy (2008-09-22) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-08-04) - AA
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legacy (2008-03-28) - 363a
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
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legacy (2006-04-26) - 288b
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legacy (2006-04-26) - 288a
-
legacy (2006-02-10) - 395
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
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legacy (2005-01-27) - 395
keyboard_arrow_right 2004
-
legacy (2004-04-17) - 88(2)R
-
legacy (2004-12-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 363s
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legacy (2003-08-06) - 395
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accounts-with-accounts-type-total-exemption-small (2003-04-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 363s
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legacy (2002-11-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-06-20) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 363s
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legacy (2001-02-20) - 288a
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resolution (2001-07-29) - RESOLUTIONS
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legacy (2001-07-31) - 88(2)R
-
legacy (2001-08-29) - 287
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accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA
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legacy (2001-11-26) - 363s
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legacy (2001-07-29) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-17) - AA
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legacy (2000-02-24) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-19) - AA
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legacy (1999-05-21) - 395
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legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-30) - 363s
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accounts-with-accounts-type-full (1998-11-19) - AA
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legacy (1998-11-18) - 395
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-01) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-26) - AA
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legacy (1996-03-08) - 288
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-full (1996-10-25) - AA
keyboard_arrow_right 1995
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legacy (1995-11-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-16) - 363s
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accounts-with-accounts-type-small (1994-09-26) - AA
keyboard_arrow_right 1993
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legacy (1993-11-24) - 363s
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legacy (1993-03-11) - 88(2)R
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legacy (1993-03-03) - 224
keyboard_arrow_right 1992
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legacy (1992-12-09) - 288
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incorporation-company (1992-11-23) - NEWINC