INVEST GILT LIMITED
Non-Trading
General Information
NAME
INVEST GILT LIMITED
COMPANY NUMBER
06164597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/03/2007
(17 years and 8 months old)
WEBSITE
www.giltinvest.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2013
14/11/2017
Z2 CAPITAL (UK) LIMITED
View all previous names
LONDON
SW1X 7LY
189 Brompton Road
LONDON
SW3 1NE
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 |
|---|---|---|
| INVEST AURUM LIMITED | Non-Trading | View Report |
| INVEST GILT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVEST GILT 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 INVEST GILT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVEST GILT 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 |
|---|---|---|---|---|
|
17/02/2021 - Present (3 years and 9 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 67 Past: 40 |
View Report |
|
16/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2312 |
View Report |
|
16/03/2007 - Present (17 years and 8 months) Born in Jul 1968 |
Resigned | Secretary |
Current: 8 Past: 154 |
View Report |
|
16/03/2007 - 15/08/2011 (4 years and 4 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVEST AURUM LIMITED | Non-Trading | View Report |
| INVEST GILT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Anoup Treon (915507786) Appointed |
| 31/03/2021 | Change in Reg. Office |
| 15/03/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Anoup Treon (915507786) Appointed |
| 29/12/2020 | New Accounts filed |
| 20/05/2020 | Anoup Treon (915507786) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Jaynee Sunita Treon (904253209) Appointed |
| 15/11/2017 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/03/2015 | Mustaq Alli Patel (918930253) has left the board |
| 19/03/2015 | New Accounts filed |
| 15/07/2014 | New Board Member Mustaq Alli Patel (918930253) Appointed |
| 14/04/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 08/08/2013 | Anoup Treon (918021127) has left the board |
| 08/08/2013 | New Board Member Anoup Treon (915507786) Appointed |
| 01/08/2013 | New Board Member Anoup Treon (918021127) Appointed |
| 01/08/2013 | Annabel Treon (916235693) has left the board |
| 25/03/2013 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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