Gelato Gelato Limited

Company Name	Gelato Gelato Limited
Company Status	Dissolved
Company Number	02884769
Category	Private Limited Company
Incorporation Date	5 January 1994(30 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Susan Ann Caroleo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2014(20 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Director Name	Mr Biagio Caroleo
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Italian
Status	Closed
Appointed	18 October 2019(25 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 September 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Director Name	Mr Biagio Caroleo
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 1995(1 year after company formation)
Appointment Duration	24 years, 9 months (resigned 18 October 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	28 Duncombe Hill Forest Hill London SE23 1QB

Secretary Name	Mrs Susan Ann Caroleo
Nationality	British
Status	Resigned
Appointed	05 January 1995(1 year after company formation)
Appointment Duration	20 years, 1 month (resigned 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Duncombe Hill London SE23 1QB

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Pomfrey Accountants Ltd (Corporation)
Status	Resigned
Appointed	04 February 2015(21 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2019)
Correspondence Address	Unit 42, The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Location

Registered Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Biagio Caroleo 100.00% Ordinary

Financials

Year	2014
Net Worth	£184,364
Cash	£195
Current Liabilities	£132,124

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

11 February 2015	Delivered on: 18 February 2015 Persons entitled: Tnui Asset Finance Limited (Company Registration Number 07685608) Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
17 May 2010	Delivered on: 19 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 February 2015

Delivered on: 18 February 2015
Persons entitled: Tnui Asset Finance Limited (Company Registration Number 07685608)

Classification: A registered charge
Particulars: Please refer to the instrument.
Outstanding

17 May 2010

Delivered on: 19 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 April 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
25 January 2016	Register(s) moved to registered inspection location 28 Duncombe Hill London SE23 1QB (1 page)
25 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
22 January 2016	Register inspection address has been changed to 28 Duncombe Hill London SE23 1QB (1 page)
22 January 2016	Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
13 May 2015	Amended total exemption small company accounts made up to 30 June 2014 (16 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
18 February 2015	Registration of charge 028847690002, created on 11 February 2015 (47 pages)
4 February 2015	Registered office address changed from A. S. Zanettos & Co 4 Croxted Mews 286a/288 Croxted Road Dulwich Village London SE24 9DA to Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Susan Ann Caroleo as a secretary on 4 February 2015 (1 page)
4 February 2015	Appointment of Pomfrey Computers Ltd as a secretary on 4 February 2015 (2 pages)
4 February 2015	Registered office address changed from A. S. Zanettos & Co 4 Croxted Mews 286a/288 Croxted Road Dulwich Village London SE24 9DA to Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 4 February 2015 (1 page)
4 February 2015	Appointment of Pomfrey Computers Ltd as a secretary on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of Susan Ann Caroleo as a secretary on 4 February 2015 (1 page)
30 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
30 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
8 October 2014	Appointment of Mrs Susan Ann Caroleo as a director on 26 September 2014 (2 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
23 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 January 2009	Return made up to 05/01/09; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
30 January 2007	Return made up to 05/01/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 January 2006	Return made up to 05/01/06; full list of members (2 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 January 2005	Return made up to 05/01/05; full list of members (6 pages)
6 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 January 2004	Return made up to 05/01/04; full list of members (6 pages)
20 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
21 January 2003	Return made up to 05/01/03; full list of members (6 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 January 2002	Return made up to 05/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 January 2000	Return made up to 05/01/00; full list of members (6 pages)
4 March 1999	Return made up to 05/01/99; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
9 July 1998	Registered office changed on 09/07/98 from: 8 old compton street london W1 (1 page)
9 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 February 1998	Return made up to 05/01/98; full list of members (6 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 January 1997	Return made up to 05/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1996	Accounting reference date extended from 31/01/96 to 30/06/96 (1 page)
2 March 1996	Return made up to 05/01/96; no change of members (4 pages)
27 December 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
27 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 January 1994	Incorporation (12 pages)