Gilson Investments Limited (04105036)

Company details

Type: Private Limited Company
Incorporated: 2000-11-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2021-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2023-09-30 984 days overdue
Confirmation statement: last made up 2023-07-31 · next due 2024-08-14665 days overdue

View full filing history at Companies House →

Registered office

128 City Road
London
Ec1v 2nx

Peer comparison

Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 4,487 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2021. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2021	Dec 2020	Dec 2019	Dec 2018	Dec 2017
Balance sheet
Current assets	£9,220,837 →0.0%	£9,220,837 →0.0%	£9,220,837 →0.0%	£9,226,477 →0.0%	£9,228,644
Cash	—	—	£0 ↓100.0%	£235 ↓93.7%	£3,703
Debtors	£4,720,837 →0.0%	£4,720,837 →0.0%	£4,720,837 →0.0%	£4,726,242 →0.0%	£4,724,941
Net current assets	£4,693,588 →0.0%	£4,694,396 →0.0%	£4,695,173 ↑1.2%	£4,638,550 →0.0%	£4,644,514
Net assets	£-10,888,291 ↓5.0%	£-10,370,554 ↓6.3%	£-9,759,168 ↓6.4%	£-9,174,773 ↓5.1%	£-8,726,085
Equity	£-10,888,291 ↓5.0%	£-10,370,554 ↓6.3%	£-9,759,168 ↓6.4%	£-9,174,773 ↓5.1%	£-8,726,085
Other
Average employees	0	0	0	0	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (14)

Hladchenko, Vitalii, Mr. · Director appointed 2022-02-21
Isidorou Siachinian, Sofia, Ms. · Director appointed 2016-09-28
Perkons, Oskars, Mr. · Director appointed 2017-02-06 resigned 2022-02-21
Gross, Viesturs, Mr. · Director appointed 2015-10-22 resigned 2017-02-06
Mwanje, Eve Nakawooya · Director appointed 2014-12-01 resigned 2015-10-22
Corporate Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-09 resigned 2015-07-06
Fosberry, Timothy · Director appointed 2013-02-15 resigned 2014-12-01
Cunningham, Alistair Matthew · Director appointed 2007-09-24 resigned 2013-02-15
Smith, Shane Michael, Mr. · Director appointed 2006-05-25 resigned 2007-09-24
Mwanje, Peter Matovu · Director appointed 2006-05-25 resigned 2006-05-25
Bailey, William Walter Alexander · Director appointed 2004-11-16 resigned 2006-05-25
Ramanah, Kamesh · Director appointed 2004-01-12 resigned 2004-11-16
Cunningham, Alastair Matthew · Director appointed 2000-12-12 resigned 2004-01-12
Corporate Directors Limited · Corporate Nominee Director appointed 2000-11-09 resigned 2000-12-12

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2022-02-21

Persons With Significant Control Statement · notified 2016-08-01
Mr. Vitalii Hladchenko Active

Individual Psc · Ukrainian · resident in Ukraine · born 1/1974 · notified 2022-02-21

Ownership of shares 25 to 50 percent

Recent filings (15)

2024-10-09 Liquidation compulsory winding up order (paper) COCOMP Insolvency
2024-09-27 Legacy (paper) AC93 Restoration
2024-02-20 Gazette dissolved compulsory (paper) GAZ2 Gazette
2023-12-05 Gazette notice compulsory (paper) GAZ1 Gazette
2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-09 Change registered office address company with date old address new address AD01 Address
2022-08-26 Total-exemption-full accounts AA Accounts
2022-08-14 Confirmation statement (with updates) CS01 Confirmation statement
2022-02-23 Notification of a person with significant control PSC01 PSC
2022-02-23 Withdrawal of a person with significant control statement PSC09 PSC
2022-02-23 Termination director company with name termination date TM01 Officers
2022-02-23 Appointment of director AP01 Officers
2021-08-03 Confirmation statement (no updates) CS01 Confirmation statement
2021-06-01 Total-exemption-full accounts AA Accounts
2020-11-06 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.