Company information:
Gilson Investments Limited (No: 04105036)
Address: 128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Sep-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: VITALII HLADCHENKO ( DOB: Jan-1974 From: Feb-2022 )
Current Director: SOFIA ISIDOROU SIACHINIAN ( DOB: Aug-1956 From: Sep-2016 )
Resigned Director: WILLIAM WALTER ALEXANDER BAILEY ( DOB: Sep-1964 From: Nov-2004 To: May-2006 )
Resigned Director: CORPORATE DIRECTORS LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Director: ALASTAIR MATTHEW CUNNINGHAM ( DOB: Feb-1939 From: Dec-2000 To: Jan-2004 )
Resigned Director: ALISTAIR MATTHEW CUNNINGHAM ( DOB: Feb-1939 From: Sep-2007 To: Feb-2013 )
Resigned Director: TIMOTHY FOSBERRY ( DOB: Sep-1959 From: Feb-2013 To: Dec-2014 )
Resigned Director: VIESTURS GROSS ( DOB: Dec-1985 From: Oct-2015 To: Feb-2017 )
Resigned Director: PETER MATOVU MWANJE ( DOB: Jan-1957 From: May-2006 To: May-2006 )
Resigned Director: EVE NAKAWOOYA MWANJE ( From: Dec-2014 To: Oct-2015 )
Resigned Director: OSKARS PERKONS ( DOB: Jan-1984 From: Feb-2017 To: Feb-2022 )
Resigned Director: KAMESH RAMANAH ( DOB: May-1981 From: Jan-2004 To: Nov-2004 )
Resigned Director: SHANE MICHAEL SMITH ( DOB: Sep-1972 From: May-2006 To: Sep-2007 )
Resigned Secretary: CORPORATE SECRETARIES LIMITED ( From: Nov-2000 To: Jul-2015 )
Persons of Significant Control:
Mr. Vitalii Hladchenko, 128 City Road, London, EC1V 2NX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-02-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 9,228,644 | 9,226,477 | 9,220,837 | 9,220,837 | 9,220,837 | 9228644,9226477,9220837.0,9220837.0,9220837.0 |
| Current assets / Debtors | 4,724,941 | 4,726,242 | 4,720,837 | 4,720,837 | 4,720,837 | 4724941,4726242,4720837.0,4720837.0,4720837.0 |
| Current assets / Current asset investments | 4,500,000 | 4,500,000 | 4,500,000 | 4,500,000 | 4,500,000 | 4500000,4500000,4500000.0,4500000.0,4500000.0 |
| Current assets / Cash at bank and on hand | 3,703 | 235 | 3703,235,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 4,644,514 | 4,638,550 | 4,695,173 | 4,694,396 | 4,693,588 | 4644514,4638550,4695173.0,4694396.0,4693588.0 |
| Total assets less current liabilities | 4,644,514 | 4,638,550 | 4,695,173 | 4,694,396 | 4,693,588 | 4644514,4638550,4695173.0,4694396.0,4693588.0 |
| Net assets (liabilities) | -8,726,085 | -9,174,773 | -9,759,168 | -10,370,554 | -10,888,291 | -8726085,-9174773,-9759168.0,-10370554.0,-10888291.0 |
| Equity / share capital and reserves | -8,726,085 | -9,174,773 | -9,759,168 | -10,370,554 | -10,888,291 | -8726085,-9174773,-9759168.0,-10370554.0,-10888291.0 |