GILSON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GILSON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
GILSON INVESTMENTS LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04105036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
GILSON INVESTMENTS LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04105036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
GILSON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. VITALII HLADCHENKO | Jan 1974 | Ukrainian | Director | 2022-02-21 | CURRENT |
MS. SOFIA ISIDOROU SIACHINIAN | Aug 1956 | Cypriot | Director | 2016-09-28 | CURRENT |
CORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-09 UNTIL 2000-12-12 | RESIGNED | ||
MR SHANE MICHAEL SMITH | Sep 1972 | British | Director | 2006-05-25 UNTIL 2007-09-24 | RESIGNED |
CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-09 UNTIL 2015-07-06 | RESIGNED | ||
MR KAMESH RAMANAH | May 1981 | Mauritian | Director | 2004-01-12 UNTIL 2004-11-16 | RESIGNED |
MR. OSKARS PERKONS | Jan 1984 | Latvian | Director | 2017-02-06 UNTIL 2022-02-21 | RESIGNED |
PETER MATOVU MWANJE | Jan 1957 | British | Director | 2006-05-25 UNTIL 2006-05-25 | RESIGNED |
EVE NAKAWOOYA MWANJE | Dec 1981 | Ugandan | Director | 2014-12-01 UNTIL 2015-10-22 | RESIGNED |
MR VIESTURS GROSS | Dec 1985 | British | Director | 2015-10-22 UNTIL 2017-02-06 | RESIGNED |
TIMOTHY FOSBERRY | Sep 1959 | British | Director | 2013-02-15 UNTIL 2014-12-01 | RESIGNED |
MR ALISTAIR MATTHEW CUNNINGHAM | Feb 1939 | British | Director | 2007-09-24 UNTIL 2013-02-15 | RESIGNED |
ALASTAIR MATTHEW CUNNINGHAM | Feb 1939 | British | Director | 2000-12-12 UNTIL 2004-01-12 | RESIGNED |
WILLIAM WALTER ALEXANDER BAILEY | Sep 1964 | British | Director | 2004-11-16 UNTIL 2006-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Vitalii Hladchenko | 2022-02-21 | 1/1974 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gilson Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-27 | 31-12-2021 | $-10,888,291 equity |
Gilson Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-02 | 31-12-2020 | $-10,370,554 equity |
Gilson Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-07 | 31-12-2019 | $-9,759,168 equity |
Gilson Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-03 | 31-12-2018 | $235 Cash $-9,174,773 equity |
Gilson Investments Limited - Abbreviated accounts 16.1 | 2016-09-17 | 31-12-2015 | $110,137 Cash $-7,835,189 equity |