Company information:
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 |