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GEMINI BRUNSWICK LIMITED - 6th Floor 65 Gresham Street, London, England, EC2V 7NQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05833170
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 65 Gresham Street
- London
- England
- EC2V 7NQ
- England 6th Floor 65 Gresham Street, London, England, EC2V 7NQ, England UK
Management
- Geschäftsführung
- HERTOG, Leonardus Willemszoon
- WARD, Thomas
- BROCKLEY, Adam Stephen
- Prokuristen
- LINK COMPANY MATTERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.2006
- Alter der Firma 2006-05-31 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Gcp Holdco Limited
- Gemini Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- GCP BRUNSWICK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2023-06-13
- Letzte Einreichung: 2022-05-30
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GEMINI BRUNSWICK LIMITED Firmenbeschreibung
- GEMINI BRUNSWICK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05833170. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.2006 registriert. GEMINI BRUNSWICK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GCP BRUNSWICK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über 6Th Floor 65 Gresham Street erreicht werden.
Jetzt sichern GEMINI BRUNSWICK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gemini Brunswick Limited - 6th Floor 65 Gresham Street, London, England, EC2V 7NQ, Grossbritannien
- 2006-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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second-filing-of-director-appointment-with-name (2023-02-03) - RP04AP01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-01-12) - CERTNM
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resolution (2022-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-01-05) - AA
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change-to-a-person-with-significant-control (2022-11-22) - PSC05
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change-corporate-secretary-company-with-change-date (2022-11-22) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-22) - AD01
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mortgage-satisfy-charge-full (2022-07-20) - MR04
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memorandum-articles (2022-01-08) - MA
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second-filing-of-director-appointment-with-name (2022-06-20) - RP04AP01
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confirmation-statement-with-updates (2022-06-07) - CS01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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change-to-a-person-with-significant-control (2022-01-20) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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accounts-with-accounts-type-full (2021-02-08) - AA
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-18) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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accounts-with-accounts-type-full (2019-02-18) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-03-14) - AA
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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resolution (2017-04-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-07) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-13) - CH04
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mortgage-satisfy-charge-full (2017-07-28) - MR04
keyboard_arrow_right 2016
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resolution (2016-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-26) - AA
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resolution (2016-05-19) - RESOLUTIONS
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memorandum-articles (2016-05-19) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-12-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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capital-allotment-shares (2015-03-26) - SH01
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accounts-with-accounts-type-full (2015-04-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
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mortgage-satisfy-charge-full (2014-01-23) - MR04
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-16) - TM02
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auditors-resignation-company (2013-12-16) - AUD
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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change-account-reference-date-company-current-shortened (2013-12-16) - AA01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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resolution (2013-12-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-16) - SH08
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appoint-corporate-secretary-company-with-name (2013-12-16) - AP04
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appoint-person-director-company-with-name (2013-08-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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resolution (2013-08-14) - RESOLUTIONS
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capital-allotment-shares (2013-08-14) - SH01
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capital-name-of-class-of-shares (2013-08-14) - SH08
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mortgage-satisfy-charge-full (2013-10-16) - MR04
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capital-alter-shares-subdivision (2013-08-14) - SH02
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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change-account-reference-date-company-previous-extended (2013-11-20) - AA01
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
keyboard_arrow_right 2012
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legacy (2012-07-25) - MG01
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accounts-with-accounts-type-total-exemption-full (2012-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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legacy (2012-07-27) - MG01
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legacy (2012-07-27) - MG02
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legacy (2012-08-07) - MG02
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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appoint-person-director-company-with-name (2011-06-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-03-08) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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termination-secretary-company-with-name (2010-02-23) - TM02
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appoint-person-secretary-company-with-name (2010-02-23) - AP03
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termination-secretary-company-with-name (2010-02-24) - TM02
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termination-director-company-with-name (2010-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-20) - 395
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accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA
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legacy (2009-05-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 395
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legacy (2007-10-03) - 363s
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accounts-with-accounts-type-dormant (2007-12-13) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-05-31) - NEWINC