GILSONS FOODS LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 02574160
- Last Updated: 01 Oct 2022
Company Profile
GILSONS FOODS LIMITED was incorporated on Wednesday, January 16, 1991 as a Private Limited Company with registered address in LONDON. GILSONS FOODS LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 33 years 9 months and 24 days.
| Name | GILSONS FOODS LIMITED |
|---|---|
| Company number | 02574160 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leonard Scinteie Nationality: Romanian |
Dates: Tuesday, April 23, 2019 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent
|
| Mr Roger Paul Haddrell Nationality: British |
Dates: Thursday, September 14, 2017 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tara Singh Gill Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 14, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2020, (-1623 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GILSONS FOODS LIMITED | 16 Jan 1991 |