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Gilbert Investments Limited

Private Limited Company

Gilbert Investments Limited
The Old Casino
28 Fourth Avenue
Hove
BN3 2PJ
Company NameGilbert Investments Limited
Company StatusActive
Company Number12469571
Incorporation Date18 February 2020 (4 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsLouise Victoria Gilbert and Ralph Gilbert
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April
Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Contact

Registered AddressThe Old Casino
28 Fourth Avenue
Hove
BN3 2PJ
Shared Address This company shares its address with over 800 other companies
ConstituencyHove
RegionSouth East
CountyEast Sussex
Built Up AreaBrighton and Hove

Accounts & Returns

Accounts Year End30 April
CategoryTotal Exemption Full
Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

23 September 2020Change of details for Mrs Louise Victoria Gilbert as a person with significant control on 19 May 2020
23 September 2020Change of details for Mr Ralph Gilbert as a person with significant control on 19 May 2020
9 June 2020Statement of capital following an allotment of shares on 19 May 2020
  • GBP 300
8 June 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
8 June 2020Change of share class name or designation

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

21
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