LG

LS GEMINI LIMITED

Dissolved

Company number 04565504

· Incorporated 17 October 2002

5 Strand, London, WC2N 5AF

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLICKLOOP LIMITED · 17 October 2002 – 6 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
DS
DE SOUZA, Adrian Michael
Director
30 April 2011
LR
LS RETAIL DIRECTOR LIMITED
Corporate Director
26 September 2008
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
29 June 2005
DP
DUDGEON, Peter Maxwell
Director · Resigned
26 September 2008
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
29 June 2005
GC
GILL, Christopher Marshall
Director · Resigned
28 June 2005
WM
WOOD, Martin Reay
Director · Resigned
28 June 2005
AB
ANDERSON, Bruce Smith
Director · Resigned
15 May 2003
CP
CUMMINGS, Peter Joseph
Director · Resigned
15 May 2003
HT
HUNTER, Thomas Blane, Sir
Director · Resigned
15 May 2003
MJ
MCMAHON, James Cairns
Director · Resigned
15 May 2003
HI
HOLLOCKS, Ian Michael
Secretary · Resigned
20 December 2002
AN
ALFORD, Nicholas Brian Treseder
Secretary · Resigned
11 November 2002
AN
ALFORD, Nicholas Brian Treseder
Director · Resigned
11 November 2002
WT
WALTON, Timothy Paul
Director · Resigned
11 November 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 October 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2013 View
Gazette Notice Voluntary
Gazette
25 September 2012 View
Dissolution Application Strike Off Company
Dissolution
13 September 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Legacy
Capital
30 March 2011 View
Legacy
Insolvency
30 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2011 View
Resolution
Resolution
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
23 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Mortgage
15 March 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
21 October 2007 View
Accounts With Accounts Type Full
Accounts
24 March 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Accounts
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Address
25 July 2005 View
Legacy
Capital
20 July 2005 View
Resolution
Resolution
13 July 2005 View
Legacy
Officers
8 July 2005 View
Certificate Change Of Name Company
Change Of Name
6 July 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts Amended With Accounts Type Full
Accounts
29 September 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Accounts
14 November 2003 View
Resolution
Resolution
22 October 2003 View
Legacy
Capital
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Legacy
Capital
22 October 2003 View
Legacy
Capital
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Legacy
Capital
28 September 2003 View
Legacy
Capital
15 July 2003 View
Resolution
Resolution
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Statement Of Affairs
Miscellaneous
27 May 2003 View
Legacy
Capital
27 May 2003 View
Legacy
Mortgage
20 May 2003 View
Resolution
Resolution
18 May 2003 View
Resolution
Resolution
18 May 2003 View
Legacy
Capital
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Legacy
Address
27 January 2003 View
Legacy
Address
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Resolution
Resolution
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Legacy
Capital
6 January 2003 View
Legacy
Capital
6 January 2003 View
Legacy
Capital
6 January 2003 View
Legacy
Capital
6 January 2003 View
Resolution
Resolution
6 January 2003 View
Resolution
Resolution
6 January 2003 View
Resolution
Resolution
6 January 2003 View
Legacy
Address
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Incorporation Company
Incorporation
17 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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