Company number 09696425
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 4 ALBANY ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B17 9JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Nicola Jane Kelly as a secretary on 31 October 2016; Confirmation statement made on 20 July 2016 with updates; Registration of charge 096964250007, created on 16 March 2016. The most likely internet sites of GEMINI HARBORNE LTD are www.geminiharborne.co.uk, and www.gemini-harborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Gemini Harborne Ltd is a Private Limited Company.
The company registration number is 09696425. Gemini Harborne Ltd has been working since 21 July 2015.
The present status of the company is Active. The registered address of Gemini Harborne Ltd is 4 Albany Road Harborne Birmingham West Midlands United Kingdom B17 9jx. The company`s financial liabilities are £3178.96k. It is £3178.96k against last year. The cash in hand is £145.88k. It is £145.88k against last year. And the total assets are £148.68k, which is £148.68k against last year. WANG, Liran is a Director of the company. Secretary KELLY, Nicola Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
gemini harborne Key Finiance
LIABILITIES
£3178.96k
CASH
£145.88k
TOTAL ASSETS
£148.68k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Liran Wang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GEMINI HARBORNE LTD Events
03 Nov 2016
Termination of appointment of Nicola Jane Kelly as a secretary on 31 October 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
31 Mar 2016
Registration of charge 096964250007, created on 16 March 2016
31 Mar 2016
Registration of charge 096964250010, created on 16 March 2016
31 Mar 2016
Registration of charge 096964250009, created on 16 March 2016
...
... and 3 more events
01 Dec 2015
Registration of charge 096964250002, created on 24 November 2015
01 Dec 2015
Registration of charge 096964250003, created on 24 November 2015
01 Dec 2015
Registration of charge 096964250004, created on 24 November 2015
01 Dec 2015
Registration of charge 096964250005, created on 24 November 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 March 2016
Charge code 0969 6425 0010
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 regent road. Harborne. Birmingham…
16 March 2016
Charge code 0969 6425 0009
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 victoria road. Harborne. Birmingham…
16 March 2016
Charge code 0969 6425 0008
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 gordon road. Harborne. Birmingham…
16 March 2016
Charge code 0969 6425 0007
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 stapylton avenue. Harborne. Birmingham…
13 January 2016
Charge code 0969 6425 0006
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 east pathway harborne birmingham…
24 November 2015
Charge code 0969 6425 0005
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 89 station road harborne birmingham…
24 November 2015
Charge code 0969 6425 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 tudor terrace harborne birmingham…
24 November 2015
Charge code 0969 6425 0003
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 79 lordswood road harborne birmingham…
24 November 2015
Charge code 0969 6425 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 wentworth park avenue harborne birmingham…
24 November 2015
Charge code 0969 6425 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 south street harborne birmingham…