About

Registered Number: 06741882
Date of Incorporation: 05/11/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 31 Southampton Row, C/O Ics Ltd, London, WC1B 5HJ,

 

Based in London, Geminy Investment Ltd was setup in 2008, it has a status of "Active". Gandini, Alessandro is the current director of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANDINI, Alessandro 25 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AD01 - Change of registered office address 13 July 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 18 May 2019
CS01 - N/A 28 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2018
AD04 - Change of location of company records to the registered office 27 September 2018
PSC01 - N/A 26 September 2018
AP01 - Appointment of director 26 September 2018
PSC07 - N/A 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
CH04 - Change of particulars for corporate secretary 13 June 2018
AD01 - Change of registered office address 01 June 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 18 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2016
AA - Annual Accounts 01 March 2016
CH04 - Change of particulars for corporate secretary 06 January 2016
AD01 - Change of registered office address 06 January 2016
AR01 - Annual Return 09 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2015
CH04 - Change of particulars for corporate secretary 09 November 2015
AA - Annual Accounts 13 February 2015
AD01 - Change of registered office address 26 November 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 16 July 2014
CH01 - Change of particulars for director 25 April 2014
CH01 - Change of particulars for director 28 March 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 13 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
CH04 - Change of particulars for corporate secretary 13 November 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
NEWINC - New incorporation documents 05 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.