Invest Gilt Limited. net worth, address, company information. Free

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Invest Gilt Limited (registration number 06164597) is a private limited company started on 2007-03-16 originating in England. This company has its registered office at 189 Brompton Road, London SW3 1NE. Having undergone a change in 2017-11-14, the previous name this enterprise used was Z2 Capital (Uk) Limited. Invest Gilt Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Invest Gilt Limited
Number	06164597
Date of Incorporation:	2007-03-16
End of financial year:	31 December
Address:	189 Brompton Road, London, SW3 1NE
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Anoup T. (appointed on 17 February 2021). The official register reports 2 persons of significant control, namely: Invest Aurum Limited is located at Aldersgate Street, EC1A 4AB London. This corporate PSC owns over 3/4 of shares,. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	2	2	2	2	2
Fixed Assets	-	-	-	-	-	-	59,000	59,000	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	2	1,478	-	39,158	39,158
Number Shares Allotted	-	1	1	1	2	2	-	-	-	-	-
Shareholder Funds	1	1	1	2	2	2	-	-	-	-	-

People with significant control

Invest Aurum Limited

7 November 2017

Address	150 Aldersgate Street, London, EC1A 4AB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England Registry Of Companies
Registration number	10274625
Nature of control:	75,01-100% shares

Sanctuary Second Trustees Limited

1 June 2016 - 7 November 2017

Legal authority	Isle Of Man Trust Law
Legal form	Trustees
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 189 Brompton Road London SW3 1NE on June 15, 2023 filed on: 15th, June 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on March 29, 2021 filed on: 29th, March 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 10th, March 2021 \| accounts	Free Download (4 pages)
(AP01) On February 17, 2021 new director was appointed. filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 17, 2021 filed on: 17th, February 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: April 1, 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, December 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 14, 2017 filed on: 14th, November 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from C/O C/O Klsa Accountants Klaco House 28-30 st John's Square London EC1M 4DN to 21 Aylmer Parade Aylmer Road London N2 0AT on November 13, 2017 filed on: 13th, November 2017 \| address	Free Download (1 page)
(AP01) On November 10, 2017 new director was appointed. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 19th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 16, 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 16, 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 30, 2015: 2.00 GBP capital
(TM01) Director appointment termination date: March 12, 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
(SH01) Capital declared on June 25, 2014: 2.00 GBP filed on: 11th, July 2014 \| capital	Free Download (3 pages)
(AP01) On July 11, 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 16, 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 5th, September 2013 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: July 30, 2013 filed on: 30th, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 30, 2013 filed on: 30th, July 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on July 30, 2013 filed on: 30th, July 2013 \| officers	Free Download (1 page)
(AP01) On July 30, 2013 new director was appointed. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed european silverdale (iii) LIMITEDcertificate issued on 08/07/13 filed on: 8th, July 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on July 8, 2013 to change company name change of name
(AR01) Annual return made up to March 16, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 31st, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 16, 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 26th, June 2012 \| accounts	Free Download (2 pages)
(AP01) On August 16, 2011 new director was appointed. filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(AP01) On August 16, 2011 new director was appointed. filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 16, 2011. Old Address: 28 Welbeck Street London W1G 8EW United Kingdom filed on: 16th, August 2011 \| address	Free Download (1 page)
(AP03) On August 15, 2011 - new secretary appointed filed on: 15th, August 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 15, 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 15, 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 15, 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 15, 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
(AP01) On June 2, 2011 new director was appointed. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AP01) On June 2, 2011 new director was appointed. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AP03) On May 26, 2011 - new secretary appointed filed on: 26th, May 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 11, 2011 filed on: 11th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 16, 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (2 pages)
(CH01) On March 16, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 19, 2010. Old Address: C/O European Care Limited 28 Welbeck Street Marylebone London W1G 8EW filed on: 19th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to March 16, 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 26th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to March 18, 2009 filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 13th, January 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 17th, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 30, 2008 filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
(288a) On August 14, 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On August 14, 2007 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On August 14, 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On August 14, 2007 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288b) On March 28, 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288b) On March 28, 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288b) On March 28, 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 28/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 28th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 28th, March 2007 \| address	Free Download (1 page)
(288b) On March 28, 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, March 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2007 \| incorporation	Free Download (12 pages)

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