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Willson Investment Limited (No: 03912305)

Address: 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 24-Jan-2000

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 25-Feb-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MICHAEL CHARLES SMITH ( DOB: Feb-1947   From: Feb-2019  )

Resigned Director: EDDY VINCENT WILLY ALLEBE ( DOB: Sep-1972   From: Sep-2013   To: Sep-2013  )

Resigned Director: CORPORATE DIRECTORS LIMITED (   From: Jan-2000   To: May-2000  )

Resigned Director: MICHAEL PATRICK DWEN ( DOB: Feb-1949   From: May-2000   To: Jan-2005  )

Resigned Director: JOSEPH MUBIRU ( DOB: May-1975   From: Sep-2013   To: Sep-2013  )

Resigned Director: JOSEPH MUBIRU (   From: Sep-2013   To: Jan-2016  )

Resigned Director: APHRODITE KASIBINA MWANJE ( DOB: Jun-1985   From: Jul-2018   To: Feb-2019  )

Resigned Director: ANTHONY MARK WESTMORELAND ( DOB: Oct-1960   From: Jan-2016   To: Jan-2016  )

Resigned Director: KARL GREGORY WILLIAMS ( DOB: Jan-1972   From: Jan-2016   To: Jul-2018  )

Resigned Director: JOHN ROBERT MONTAGU STUART WORTLEY HUNT ( DOB: Feb-1960   From: Jan-2005   To: Sep-2009  )

Resigned Secretary: CORPORATE SECRETARIES LIMITED (   From: Jan-2000   To: Jul-2015  )

Persons of Significant Control:

Alexandre Rene Garese, Vozdvizhenka Str. 7/6 Building 1, Moscow, 119019, Russia: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015-12 2016-12 2017-12 2018-12 Chart
Fixed assets 37,785 35,458 37785,35458,0.0,0.0
Fixed assets / Property, plant and equipment 36,795 34,468 31,931 29,393 36795,34468,31931.0,29393.0
Fixed assets / Investments, fixed assets 990 990 990,990,0.0,0.0
Fixed assets / Investments, fixed assets / Other investments other than loans 990 990 990,990,0.0,0.0
Current assets 8,918,742 10,771,506 8918742,10771506,0.0,0.0
Current assets / Debtors 8,116,170 9,937,886 8116170,9937886,0.0,0.0
Current assets / Current asset investments 801,358 801,358 801358,801358,0.0,0.0
Current assets / Current asset investments / Other current asset investments, balance sheet subtotal 801,358 801,358 801358,801358,0.0,0.0
Current assets / Cash at bank and on hand 1,214 32,262 1214,32262,0.0,0.0
Net current assets (liabilities) 8,893,453 10,737,444 -34,163 -40,643 8893453,10737444,-34163.0,-40643.0
Total assets less current liabilities 8,931,238 10,772,902 -2,232 -11,250 8931238,10772902,-2232.0,-11250.0
Net assets (liabilities) -805,818 -1,306,773 -2,416,155 -2,516,508 -805818,-1306773,-2416155.0,-2516508.0
Equity / share capital and reserves -805,818 -1,306,773 -2,416,155 -2,516,508 -805818,-1306773,-2416155.0,-2516508.0
History Chart

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