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Home > England & Wales Companies > GEMINI JEWELLERY (WHOLESALE) LTD
Company Information for

GEMINI JEWELLERY (WHOLESALE) LTD

WEYBRIDGE, SURREY, KT13,
Company Registration Number
08278210
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Gemini Jewellery (wholesale) Ltd
GEMINI JEWELLERY (WHOLESALE) LTD was founded on 2012-11-01 and had its registered office in Weybridge. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
GEMINI JEWELLERY (WHOLESALE) LTD
 
Legal Registered Office
WEYBRIDGE
SURREY
 
Filing Information
Company Number 08278210
Date formed 2012-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 10:35:19
Primary Source:Companies House
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Company Officers of GEMINI JEWELLERY (WHOLESALE) LTD

Current Directors
Officer Role Date Appointed
KARNAIL SINGH TUMBER
Director 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARNAIL SINGH TUMBER KINGSLEY HAMILTON INVESTMENTS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON PROPERTY INVESTMENTS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Dissolved 2018-06-19
KARNAIL SINGH TUMBER THE PROPERTY INVESTOR CLUB LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY HAMILTON PEOPLE LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
KARNAIL SINGH TUMBER SMART CITY ROOMS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KH MEDIA LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2018-06-19
KARNAIL SINGH TUMBER ONE CANADA SQUARE LIMITED Director 2015-04-25 CURRENT 2015-04-25 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON CAPITAL PARTNERS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON RECRUITMENT LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON ACCOUNTANCY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
KARNAIL SINGH TUMBER HAMRAN LIMITED Director 2013-08-20 CURRENT 2013-08-20 Liquidation
KARNAIL SINGH TUMBER KINGSLEY KNIGHT HOLDINGS LTD Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY KNIGHT LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
KARNAIL SINGH TUMBER GEMINI WHOLESALE & RETAIL HOLDINGS LTD Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY HAMILTON HOLDINGS LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY HAMILTON GLOBAL LTD Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY HAMILTON TRAINING LTD Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC LONDON (RETAIL) LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC (WHOLESALE) LTD Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2018-07-24
KARNAIL SINGH TUMBER GEMINI LONDON (RETAIL) LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY KNIGHT RECRUITMENT LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active - Proposal to Strike off
KARNAIL SINGH TUMBER HAMRAN MANAGEMENT LIMITED Director 2012-07-25 CURRENT 2012-07-25 Liquidation
KARNAIL SINGH TUMBER WHYTE FYNCH LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active - Proposal to Strike off
KARNAIL SINGH TUMBER HAMRAN ACCOUNTANCY LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
KARNAIL SINGH TUMBER K & B ACCOUNTING GROUP LTD Director 2010-11-04 CURRENT 2010-11-04 Liquidation
KARNAIL SINGH TUMBER CLOUD NINE PLATINUM LTD Director 2010-11-03 CURRENT 2010-11-03 Liquidation
KARNAIL SINGH TUMBER GEMINI ROCKS LONDON LTD Director 2010-08-10 CURRENT 2010-08-10 Active - Proposal to Strike off
KARNAIL SINGH TUMBER GEMINI DESIGNER JEWELLERY LTD Director 2010-08-09 CURRENT 2010-08-09 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC JEWELLERY LTD Director 2010-08-09 CURRENT 2010-08-09 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC LONDON LTD Director 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
KARNAIL SINGH TUMBER GEMINI LONDON LTD Director 2008-11-19 CURRENT 2008-11-19 Active - Proposal to Strike off
KARNAIL SINGH TUMBER POSH LONDON LTD Director 2008-09-16 CURRENT 2008-09-16 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC LTD Director 2008-04-07 CURRENT 2008-04-07 Liquidation
KARNAIL SINGH TUMBER GEMINI WHOLESALE JEWELLERY LIMITED Director 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
KARNAIL SINGH TUMBER BOMBAY BOUTIQUE LIMITED Director 2004-10-11 CURRENT 2004-10-11 Liquidation
KARNAIL SINGH TUMBER K & B ACCOUNTANCY SERVICES LIMITED Director 2002-05-22 CURRENT 2002-05-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 13 QUADRANT COURT CHARLES PARK DARTFORD KENT DA9 9AY
2015-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-304.20STATEMENT OF AFFAIRS/4.19
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0101/11/15 FULL LIST
2015-08-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0101/11/14 FULL LIST
2014-07-16AA30/04/13 TOTAL EXEMPTION SMALL
2014-07-16AA01CURRSHO FROM 30/11/2013 TO 30/04/2013
2013-11-05AR0101/11/13 FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARNAIL TUMBER / 24/04/2013
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GEMINI JEWELLERY (WHOLESALE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-20
Resolutions for Winding-up2015-12-21
Appointment of Liquidators2015-12-21
Meetings of Creditors2015-12-04
Fines / Sanctions
No fines or sanctions have been issued against GEMINI JEWELLERY (WHOLESALE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-05 Outstanding LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 JEWELLERY (WHOLESALE) LTD

Intangible Assets
Patents
We have not found any records of GEMINI JEWELLERY (WHOLESALE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI JEWELLERY (WHOLESALE) LTD
Trademarks
We have not found any records of GEMINI JEWELLERY (WHOLESALE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI JEWELLERY (WHOLESALE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GEMINI JEWELLERY (WHOLESALE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMINI JEWELLERY (WHOLESALE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGEMINI JEWELLERY (WHOLESALE) LIMITEDEvent Date2016-09-14
Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 18 November 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member or creditor of the company. Proxy forms must be returned to the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ no later than 12 noon on 17 November 2016.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGEMINI JEWELLERY (WHOLESALE) LIMITEDEvent Date2015-12-14
Section 85(1), Insolvency Act 1986 Resolutions to Wind Up: At a general meeting of the Company, duly convened and held at the offices of Kingsley Hamilton, 10th Floor, One Canada Square, Canary Wharf, London E14 5AA at 11.15 am on 14 December 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 14 December 2015 Creditors: 14 December 2015 K Tumber , Director : Liquidators Details: T J Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGEMINI JEWELLERY (WHOLESALE) LIMITEDEvent Date2015-12-14
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGEMINI JEWELLERY (WHOLESALE) LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at the offices of Kingsley Hamilton , 10th Floor, One Canada Square, Canary Wharf, London E14 5AA , on 14 December 2015 at 11.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , not later than 12 noon on 11 December 2015. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP No. 5280 , telephone 01932 855515). The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. K Tumber , Director : 25 November 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI JEWELLERY (WHOLESALE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMINI JEWELLERY (WHOLESALE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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