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- GILSON INVESTMENTS LIMITED
GILSON INVESTMENTS LIMITED
Company is dissolved
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
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
Date: 26/09/2024 | Event: New Board Member Vitalii Hladchenko (929284524) Appointed |
Date: 25/09/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 1779 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1872 |
View Report |
Born in May 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 118 |
View Report |
William Walter Alexander Bailey Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
25/05/2006 - 24/09/2007 (1 years and 3 months) Born in Sep 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GILSON INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
Date: 26/09/2024 | Event: New Board Member Vitalii Hladchenko (929284524) Appointed |
Date: 25/09/2024 | Event: New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
Date: 25/09/2024 | Event: New Board Member Vitalii Hladchenko (929284524) Appointed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Board Member Vitalii Hladchenko (929284524) Appointed |
Date: 25/02/2022 | Event: Oskars Perkons (922307379) has left the board |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
Date: 17/02/2017 | Event: Change in Reg. Office |
Date: 17/02/2017 | Event: New Board Member Oskars Perkons (922307379) Appointed |
Date: 17/02/2017 | Event: Viesturs Gross (917545206) has left the board |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 28/10/2015 | Event: Viesturs Gross (920204611) has left the board |
Date: 28/10/2015 | Event: New Board Member Viesturs Gross (917545206) Appointed |
Date: 26/10/2015 | Event: New Board Member Viesturs Gross (920204611) Appointed |
Date: 26/10/2015 | Event: Eve Nakawooya Mwanje (918016453) has left the board |
Date: 26/10/2015 | Event: Change in Reg. Office |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: CORPORATE SECRETARIES LIMITED (990001578) has left the board |
Date: 14/04/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: Timothy Fosberry (904370437) has left the board |
Date: 19/12/2014 | Event: New Board Member Eve Nakawooya Mwanje (918016453) Appointed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 27/08/2013 | Event: New Accounts filed |
Date: 25/02/2013 | Event: Alistair Matthew Cunningham (913917277) has left the board |
Date: 22/02/2013 | Event: New Board Member Timothy Fosberry (904370437) Appointed |
Date: 22/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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