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Company Information for

GEMINI HOUSE LIMITED

BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
05105475
Private Limited Company
Dissolved

Dissolved 2017-05-15

Company Overview

About Gemini House Ltd
GEMINI HOUSE LIMITED was founded on 2004-04-19 and had its registered office in Ballards Lane. The company was dissolved on the 2017-05-15 and is no longer trading or active.

Key Data
Company Name
GEMINI HOUSE LIMITED
 
Legal Registered Office
BALLARDS LANE
LONDON
N12 8LY
Other companies in N12
 
Filing Information
Company Number 05105475
Date formed 2004-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 11:35:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI HOUSE LIMITED
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Companies with same name GEMINI HOUSE LIMITED
The following companies were found which have the same name as GEMINI HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMINI HOUSE RESIDENTS ASSOCIATION LIMITED C/O HENDERSON SETTERFIELD 194 CANTERBURY ROAD BIRCHINGTON CT7 9AQ Active Company formed on the 1967-06-01
GEMINI HOUSE PROPERTY MANAGEMENT LIMITED WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA Active Company formed on the 2015-05-21
GEMINI HOUSE INC. 11484 47TH AVE. NORTH ST. PETERSBURG FL 33708 Inactive Company formed on the 1986-02-11
GEMINI HOUSE BERMONDSEY STREET LIMITED 180-182 Bermondsey Street Flat 5, Gemini House 180-182 Bermondsey Street London SE1 3TQ Active - Proposal to Strike off Company formed on the 2017-10-11
GEMINI HOUSE LLC Georgia Unknown
GEMINI HOUSE CONDOMINIUM ASSOCIATION INC North Carolina Unknown
Gemini House Limited Unknown
GEMINI HOUSE LTD 1 SILVER BIRCHES CLOSE RICHMOND SURREY TW10 9NX Active Company formed on the 2022-12-07

Company Officers of GEMINI HOUSE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL KAY
 Company Secretary 2004-04-20
DANIEL KAY
 Director 2004-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DALIA KAY
 Director 2004-04-20 2013-05-31
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-04-19 2004-04-20
BUYVIEW LTD
 Nominated Director 2004-04-19 2004-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL KAY HAMBERLEY CARE 1 LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
DANIEL KAY OHF DUNSTABLE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DANIEL KAY AEDIFICA UK (AMPTHILL) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DANIEL KAY AEDIFICA UK (HAILSHAM) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DANIEL KAY OHF WORCESTER LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
DANIEL KAY HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL KAY HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL KAY HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DANIEL KAY TWELVE HARLEY STREET LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DANIEL KAY NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SOLIHULL) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (BATH) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (LANE END) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (BOURNVILLE) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (ADDERBURY) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SUTTON) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (WOKING) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY DEVELOPMENT LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DANIEL KAY GRACEWELL HEALTHCARE 7 LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
DANIEL KAY GRACEWELL HEALTHCARE 6 LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-06-07
DANIEL KAY GRACEWELL HEALTHCARE 5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
DANIEL KAY HAMBERLEY (SUTTON COLDFIELD) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
DANIEL KAY GRACEWELL HEALTHCARE HOLDING LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DANIEL KAY HARLEY STREET CAPITAL PARTNERS LIMITED Director 2008-05-16 CURRENT 2008-04-04 Dissolved 2015-02-13
DANIEL KAY EIGHTY EIGHT RODNEY STREET LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
DANIEL KAY HARLEY STREET MEDICO LEGAL SERVICE LIMITED Director 2005-02-15 CURRENT 2003-12-03 Active
DANIEL KAY HARLEY STREET FINANCE LIMITED Director 2005-02-15 CURRENT 2004-10-29 Active
DANIEL KAY TEN HARLEY STREET LIMITED Director 2003-04-03 CURRENT 1993-04-01 Active
DANIEL KAY DKS TRADING LIMITED Director 2003-02-05 CURRENT 2003-02-04 Active

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
2017-05-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016
2015-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB UNITED KINGDOM
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2014-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-154.70DECLARATION OF SOLVENCY
2013-12-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DALIA KAY
2013-07-03LATEST SOC03/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-03AR0119/04/13 FULL LIST
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-27AR0119/04/12 FULL LIST
2011-07-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AR0119/04/11 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KAY / 20/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KAY / 20/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DALIA KAY / 20/04/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL KAY / 20/04/2010
2010-04-27AR0119/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DALIA KAY / 17/04/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL KAY / 17/04/2010
2010-03-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM RUSSELL BEDFORD HOUSE DITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/06
2006-05-12363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-07225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-06-29363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON E1V 2QQ
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-0788(2)RAD 20/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-11288bSECRETARY RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GEMINI HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-16
Fines / Sanctions
No fines or sanctions have been issued against GEMINI HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMINI HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of GEMINI HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI HOUSE LIMITED
Trademarks
We have not found any records of GEMINI HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI HOUSE LIMITED. 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 (70229 - Management consultancy activities other than financial management) as GEMINI HOUSE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI HOUSE LIMITED 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 HOUSE LIMITEDEvent Date2016-12-09
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a meeting of the members of the above-named Company will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, on 19 January 2017 at 11.00 am, for the purpose of having an Account laid before them, and to receive the report of the Liquidator's report, showing how the winding-up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of appointment: 1 April 2014 Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY For further details contact: Asher Miller or alternatively Samantha Cracknell, Tel: 020 8343 5900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI HOUSE LIMITED 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N12 8LY