GILSON INVESTMENTS LIMITED
In Liquidation
General Information
NAME
GILSON INVESTMENTS LIMITED
COMPANY NUMBER
04105036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
19 Grantley House 11 Myers Lane
London
SE14 5RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILSON INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
| 01/10/2024 | New Board Member Vitalii Hladchenko (929284524) Appointed |
| 26/09/2024 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
Credit Risk Overview
Want to learn more about GILSON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILSON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILSON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2016 - Present (8 years and 1 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/11/2000 - Present (24years) 09/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1872 |
View Report |
|
09/11/2000 - Present (24years) 09/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1779 |
View Report |
|
12/01/2004 - Present (20 years and 10 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILSON INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
| 01/10/2024 | New Board Member Vitalii Hladchenko (929284524) Appointed |
| 26/09/2024 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
| 26/09/2024 | New Board Member Vitalii Hladchenko (929284524) Appointed |
| 25/09/2024 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
| 25/09/2024 | New Board Member Vitalii Hladchenko (929284524) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | Oskars Perkons (922307379) has left the board |
| 25/02/2022 | New Board Member Vitalii Hladchenko (929284524) Appointed |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 17/02/2017 | Viesturs Gross (917545206) has left the board |
| 17/02/2017 | New Board Member Oskars Perkons (922307379) Appointed |
| 17/02/2017 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
| 17/02/2017 | Change in Reg. Office |
| 21/09/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 09/12/2015 | New Annual Return filed |
| 28/10/2015 | New Board Member Viesturs Gross (917545206) Appointed |
| 28/10/2015 | Viesturs Gross (920204611) has left the board |
| 26/10/2015 | New Board Member Viesturs Gross (920204611) Appointed |
| 26/10/2015 | Change in Reg. Office |
| 26/10/2015 | Eve Nakawooya Mwanje (918016453) has left the board |
| 13/10/2015 | New Accounts filed |
| 08/07/2015 | CORPORATE SECRETARIES LIMITED (990001578) has left the board |
| 14/04/2015 | New Annual Return filed |
| 19/12/2014 | Timothy Fosberry (904370437) has left the board |
| 19/12/2014 | New Board Member Eve Nakawooya Mwanje (918016453) Appointed |
| 27/05/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 25/02/2013 | Alistair Matthew Cunningham (913917277) has left the board |
| 22/02/2013 | New Board Member Timothy Fosberry (904370437) Appointed |
| 22/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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