• UK
  • GEMINUS1 LTD - 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, United Kingdom

Company Information

Company registration number
02766957
Company Status
CLOSED
Country
United Kingdom
Registered Address
2 Upperton Gardens
Eastbourne
East Sussex
BN21 2AH
2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH UK

Management

Managing Directors
LUMSDEN, Emma Mary
LUMSDEN, Katherine Joanna
Company secretaries
LUMSDEN, Emma Mary

Company Details

Type of Business
ltd
Incorporated
1992-11-23
Dissolved on
2022-12-27
SIC/NACE
78300

Ownership

Beneficial Owners
Ms Emma Mary Lumsden
Ms Katherine Joanna Lumsden
-

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
ESPRIT & DECORUM LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2022-08-23
Last Date: 2021-08-09

GEMINUS1 LTD Company Description

GEMINUS1 LTD is a ltd registered in United Kingdom with the Company reg no 02766957. Its current trading status is "closed". It was registered 1992-11-23. It was previously called ESPRIT & DECORUM LIMITED. It has declared SIC or NACE codes as "78300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at 2 Upperton Gardens .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA

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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

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  • legacy (2006-02-10) - 395

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  • 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

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  • legacy (2004-04-17) - 88(2)R

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  • legacy (2004-12-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA

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  • 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

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  • 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

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  • 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

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  • 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

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  • accounts-with-accounts-type-full (2000-11-17) - AA

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  • legacy (2000-02-24) - 288a

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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

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  • 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

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  • accounts-with-accounts-type-full (1997-12-01) - AA

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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

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  • legacy (1995-11-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-16) - 363s

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  • accounts-with-accounts-type-small (1994-09-26) - AA

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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

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  • legacy (1992-12-09) - 288

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  • incorporation-company (1992-11-23) - NEWINC

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