GILO INDUSTRIES GROUP LIMITED

In Administration

General Information

NAME
GILO INDUSTRIES GROUP LIMITED

COMPANY NUMBER
08111734

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/06/2012 (12 years and 5 months old)

WEBSITE
www.giloindustriesgroup.com

CONFIRMATION STATEMENT MADE UP TO
13/07/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

Telephone: 01747440515
TPS: No

TRADING ADDRESSES

1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ

Unit 9-10
Chaldicott Barns
Semley
Shaftesbury, Dorset
SP7 9AW

Telephone: 440515

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£919.8k

80.12%

NET WORTH

£4.4M

32.19%

TOTAL LIABILITIES

£1.5M

42.78%

NET ASSETS

£4.7M

31.43%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GILO INDUSTRIES GROUP LIMITED	In Administration	View Report
CRIGHTON RACING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/12/2021	Event: Stephan Winkler (917317128) has left the board
Date: 27/10/2020	Event: Change in Reg. Office
Date: 18/09/2020	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about GILO INDUSTRIES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£919.8k

80.12%

NET WORTH

£4.4M

32.19%

TOTAL LIABILITIES

£1.5M

42.78%

NET ASSETS

£4.7M

31.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES DONALD EDMONDSON	Owned: 4.16 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
STARTOP I. LLC	Owned: 1.96 %	Shares: 41	Price per share: £1.00	Total Value: £41.00
ALEX EDWARD HEAD	Owned: 0.91 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
ANDREW THEODORE SCARAMANGA	Owned: 0.91 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
GILES BENEDICT NUNEZ CARDOZO	Owned: 34.16 %	Shares: 714	Price per share: £1.00	Total Value: £714.00
ADVANCE SUMMIT LIMITED	Owned: 19.14 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
EMIRATES ADVANCED INVESTMENT GROUP LLC	Owned: 18.61 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
KILLINCHY AEROSPACE HOLDINGS LIMITED	Owned: 8.42 %	Shares: 176	Price per share: £1.00	Total Value: £176.00
CENTRAL HOLDINGS LIMITED	Owned: 8.42 %	Shares: 176	Price per share: £1.00	Total Value: £176.00
CAROLINE TUCKER	Owned: 0.67 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
DAMIAN CARDOZO	Owned: 0.67 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
SFD GLOBAL LIMITED	Owned: 0.48 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CELESTIA HOLDINGS PCC LIMITED	Owned: 0.48 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BRAY CAPITAL LIMITED	Owned: 0.43 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
EDWARD MICHAEL BEAR GRYLLS	Owned: 0.38 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
RUPERT FRYER	Owned: 0.19 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giles Benedict Nunez Cardozo 19/06/2012 - Present (12 years and 5 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
Murshed Al Redaini 31/03/2016 - Present (8 years and 8 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alex Edward Head 30/04/2018 - Present (6 years and 7 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Donald Edmondson 19/06/2012 - 30/04/2018 (5 years and 10 months) Born in Jul 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Barbara Kahan 19/06/2012 - Present (12 years and 5 months) 19/06/2012 - Present (12 years and 5 months) Born in Jun 1931	Status: Resigned	Position: Director	Appointments: Current: 709 Past: 36863	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GILO INDUSTRIES GROUP LIMITED	In Administration	View Report
CRIGHTON RACING LIMITED	Company is dissolved	View Report
CRIGHTON RACING LIMITED	Company is dissolved	View Report
GILO AEROSPACE TECHNOLOGIES LTD	Active - Accounts Filed	View Report
GILO INDUSTRIES RESEARCH LIMITED	Active - Accounts Filed	View Report
GILO TECHNOLOGIES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/12/2021	Event: Stephan Winkler (917317128) has left the board
Date: 27/10/2020	Event: Change in Reg. Office
Date: 18/09/2020	Event: Change in Reg. Office
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Robert John Martin (907977555) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Change in Reg. Office
Date: 02/05/2018	Event: James Donald Edmondson (914925679) has left the board
Date: 02/05/2018	Event: New Board Member Alex Edward Head (924586375) Appointed
Date: 18/07/2017	Event: New Annual Return filed
Date: 14/07/2017	Event: New Accounts filed
Date: 24/02/2017	Event: Alexander Head (919627803) has left the board
Date: 24/02/2017	Event: Alexander Mark Tai (917454913) has left the board
Date: 06/07/2016	Event: New Annual Return filed
Date: 04/07/2016	Event: New Accounts filed
Date: 18/04/2016	Event: New Board Member Murshed Al Redaini (920714781) Appointed
Date: 15/04/2016	Event: Obaid Hamad Humaid Theeban Almansouri (916353976) has left the board
Date: 01/08/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Board Member Alexander Head (919627803) Appointed
Date: 07/10/2014	Event: Change in Reg. Office
Date: 03/10/2014	Event: New Accounts filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 10/06/2014	Event: New Board Member Obaid Hamad Humaid Theeban Almansouri (916353976) Appointed
Date: 10/06/2014	Event: Obaid Hamad Humaid Theeban Almansouri (918813814) has left the board
Date: 03/06/2014	Event: New Board Member Obaid Hamad Humaid Theeban Almansouri (918813814) Appointed
Date: 17/09/2013	Event: New Accounts filed
Date: 16/07/2013	Event: New Annual Return filed
Date: 03/01/2013	Event: New Board Member Robert John Martin (907977555) Appointed
Date: 03/01/2013	Event: Robert John Martin (917454974) has left the board
Date: 24/12/2012	Event: New Board Member Alexander Mark Tai (917454913) Appointed
Date: 24/12/2012	Event: New Board Member Robert John Martin (917454974) Appointed
Date: 30/10/2012	Event: New Board Member Stephan Winkler (917317128) Appointed

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GILO INDUSTRIES GROUP LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£919.8k

£4.4M

£1.5M

£4.7M

People Overview

3

7

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£919.8k

£4.4M

£1.5M

£4.7M

Accounts

People Overview

3

7

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™