Company Information for GEMINI MORTGAGES UK LIMITED
Gemini House 71, Park Road, Sutton Coldfield, WEST MIDLANDS, B73 6BT,
|
Company Registration Number
05950433
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GEMINI MORTGAGES UK LIMITED | |
Legal Registered Office | |
Gemini House 71 Park Road Sutton Coldfield WEST MIDLANDS B73 6BT Other companies in B73 | |
Company Number | 05950433 | |
---|---|---|
Company ID Number | 05950433 | |
Date formed | 2006-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-18 07:04:30 |
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Officer | Role | Date Appointed |
---|---|---|
PETER BERWICK |
||
GARY METCALF |
||
JASON MOORE |
||
AMANDA REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN THOMAS |
Director | ||
WAYNE JOHN MORRIS |
Company Secretary | ||
JULIAN CASSIDY |
Director | ||
WAYNE JOHN MORRIS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMINI ASSET MANAGEMENT LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
GEMINI LEGAL SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
FINANCIAL PROPERTY RENTALS LTD | Director | 2009-06-16 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
FINANCIAL PROPERTY SERVICES LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Liquidation | |
GEMINI WEALTH MANAGEMENT LTD | Director | 2006-09-20 | CURRENT | 2006-08-30 | Active | |
GEMINI ASSET MANAGEMENT LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
GEMINI LEGAL SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
FINANCIAL PROPERTY RENTALS LTD | Director | 2009-06-16 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
GEMINI WEALTH MANAGEMENT LTD | Director | 2007-06-18 | CURRENT | 2006-08-30 | Active | |
GEMINI ASSET MANAGEMENT LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
GEMINI LEGAL SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
FINANCIAL PROPERTY RENTALS LTD | Director | 2009-06-16 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
GEMINI WEALTH MANAGEMENT LTD | Director | 2007-06-18 | CURRENT | 2006-08-30 | Active | |
GEMINI ASSET MANAGEMENT LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
REID FINANCIAL SOLUTIONS LTD | Director | 2012-08-14 | CURRENT | 2012-08-14 | Liquidation | |
GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
GEMINI ACCOUNTANCY LTD | Director | 2010-06-22 | CURRENT | 2010-06-15 | Dissolved 2013-08-20 | |
GEMINI LEGAL SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
FINANCIAL PROPERTY RENTALS LTD | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
GEMINI WEALTH MANAGEMENT LTD | Director | 2007-06-18 | CURRENT | 2006-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR JASON MOORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Jason Moore on 2021-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN THOMAS | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/10 FROM 4-6 Belwell Lane Mark Green W Mids B74 4AB | |
AA01 | Current accounting period extended from 30/09/10 TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN THOMAS | |
AP01 | DIRECTOR APPOINTED MS AMANDA REID | |
AP01 | DIRECTOR APPOINTED MR JASON MOORE | |
AP01 | DIRECTOR APPOINTED MR GARY METCALF | |
AP01 | DIRECTOR APPOINTED MR PETER BERWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CASSIDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WAYNE MORRIS | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/08 | |
363s | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 11 HOLLYHURST COURT, BIRMINHAM ROAD, SUTTON COLDFIELD WEST MIDLANDS B72 1DD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINI MORTGAGES UK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEMINI MORTGAGES UK LIMITED are:
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |