| Company Name | Gismo Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04111562 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 5 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Naia Pinheiro Pereira |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 September 2010(9 years, 10 months after company formation) |
| Appointment Duration | 11 years (closed 19 October 2021) |
| Role | Designer |
| Country of Residence | Spain |
| Correspondence Address | 4th Floor, No 1 Knightrider Court St Pauls London EC4V 5BJ |
| Secretary Name | Acquarius Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | Suite 3 2nd Floor Icom House 1/5 Irish Town Gibraltar GX11 1AA |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Director Name | Acquarius Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | Suite 3 2nd Floor Icom House 1/5 Irish Town Gibraltar None |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 4th Floor, No 1 Knightrider Court St Pauls London EC4V 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Acquarius Management Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 23 February 2021 | Termination of appointment of Acquarius Corporate Services Limited as a director on 23 February 2021 (1 page) |
|---|---|
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 17 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 17 January 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London to 4Th Floor, No 1 Knightrider Court St Pauls London EC4V 5BJ on 21 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London to 4Th Floor, No 1 Knightrider Court St Pauls London EC4V 5BJ on 21 November 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 December 2013 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street 6Th Floor, 52-54 Gracechurch Street London EC3V 0EH England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street 6Th Floor, 52-54 Gracechurch Street London EC3V 0EH England on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street 6Th Floor, 52-54 Gracechurch Street London EC3V 0EH England on 9 December 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 12 November 2013 (1 page) |
| 13 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2004 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2006 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2004 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2003 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2007 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2008 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2009 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2002 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2002 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2006 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2009 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2005 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2003 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2005 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2008 (2 pages) |
| 19 July 2011 | Amended accounts made up to 30 November 2007 (2 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Appointment of Ms Naia Pinheiro Pereira as a director (2 pages) |
| 21 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Appointment of Ms Naia Pinheiro Pereira as a director (2 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 14 December 2009 | Director's details changed for Acquarius Corporate Services Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Acquarius Company Secretaries Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Acquarius Corporate Services Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Acquarius Company Secretaries Limited on 14 December 2009 (2 pages) |
| 19 May 2009 | Secretary's change of particulars / acquarius company secretaries LIMITED / 29/04/2009 (1 page) |
| 19 May 2009 | Director's change of particulars / acquarius corporate services LIMITED / 29/04/2009 (1 page) |
| 19 May 2009 | Secretary's change of particulars / acquarius company secretaries LIMITED / 29/04/2009 (1 page) |
| 19 May 2009 | Director's change of particulars / acquarius corporate services LIMITED / 29/04/2009 (1 page) |
| 10 December 2008 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 10 December 2008 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 2 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 13 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 10 December 2007 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 10 December 2007 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 12 December 2006 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 12 December 2006 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 11 April 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 17 January 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 17 January 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 22 December 2004 | Return made up to 21/11/04; change of members (6 pages) |
| 22 December 2004 | Return made up to 21/11/04; change of members (6 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
| 6 January 2004 | Return made up to 21/11/03; full list of members
|
| 6 January 2004 | Return made up to 21/11/03; full list of members
|
| 23 December 2003 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 23 December 2003 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 23 January 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 23 January 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 23 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 21 January 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 28 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Ad 21/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Ad 21/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 November 2000 | Incorporation (16 pages) |
| 21 November 2000 | Incorporation (16 pages) |