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Officers14

Finance2

Documents86

Additional data

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Last updated: Feb 01, 2024

GILSON INVESTMENTS LIMITED

Warning

is in process of liquidation on Feb 1, 2024

Private limited company

United Kingdom 09 Nov 2000 (24 years ago)

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Summary

NameGILSON INVESTMENTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04105036
Incorporation Date09 Nov 2000 (24 years ago) / 286 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 128 CITY ROAD, EC1V 2NX

Officers

individual

IndividualUnited Kingdom

Gross, Viesturs

Director


Appointed on22 Oct 2015

Resigned on06 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mwanje, Eve Nakawooya

Director


Appointed on01 Dec 2014

Resigned on22 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corporate Directors Limited

corporate-nominee-director


Appointed on09 Nov 2000

Resigned on12 Dec 2000

individual

IndividualUnited Kingdom

Corporate Secretaries Limited

Nominee Secretary


Appointed on09 Nov 2000

Resigned on06 Jul 2015

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Financial reports

YearTotal equityOther
2021-10,888,291 USD
(~-$10,888,291)
View full report
2020-10,370,554 USD
(~-$10,370,554)
View full report

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Documents

DateNameTypeDocument
26 Aug 2022Accounts with accounts type total exemption fullAAView
14 Aug 2022Confirmation statement with updatesCS01View
23 Feb 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015

Frequently asked questions

Where is GILSON INVESTMENTS LIMITED's headquarters?

GILSON INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 128 CITY ROAD, EC1V 2NX

What is GILSON INVESTMENTS LIMITED's industry?

GILSON INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was GILSON INVESTMENTS LIMITED started?

GILSON INVESTMENTS LIMITED was started in 2000

Sources: Companies House