| Company Name | Gelatorino Limited |
|---|---|
| Director | Antonino Bruno Graglia |
| Company Status | Active |
| Company Number | 07227570 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1552 | Manufacture of ice cream |
| SIC 10520 | Manufacture of ice cream |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Antonino Bruno Graglia |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 20 Bd Princesse Charlotte Monaco Mc 98000 |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Giovanni Domenico Quaranta |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | Italy |
| Correspondence Address | 38 Craven Street London WC2N 5NG |
| Director Name | Aisling Mary Byrne |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 38 Craven Street London WC2N 5NG |
Contact
| Website | gelatorino.com |
|---|
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Antonino Bruno Graglia 66.67% Ordinary |
|---|---|
| 1 at £1 | Ms Aisling Mary Byrne 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£234,187 |
| Cash | £10,594 |
| Current Liabilities | £130,416 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 6 days from now) |
Charges
| 4 March 2011 | Delivered on: 17 March 2011 Persons entitled: Shaftesbury Covent Garden Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies held in the deposit account. Outstanding |
|---|
Filing History
| 7 May 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 24 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 November 2018 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
| 1 May 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (8 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Termination of appointment of Aisling Mary Byrne as a director on 20 September 2016 (1 page) |
| 4 October 2016 | Termination of appointment of Aisling Mary Byrne as a director on 20 September 2016 (1 page) |
| 19 May 2016 | Director's details changed for Antonino Bruno Graglia on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Antonino Bruno Graglia on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Antonino Bruno Graglia on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Antonino Bruno Graglia on 19 May 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 19 March 2014 | Registered office address changed from Westbury 2Nd Floor 145-157 St. John Street London EC1V 4PY England on 19 March 2014 (1 page) |
| 19 March 2014 | Registered office address changed from Westbury 2Nd Floor 145-157 St. John Street London EC1V 4PY England on 19 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ England on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ England on 18 March 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2013 | Termination of appointment of Giovanni Quaranta as a director (1 page) |
| 10 October 2013 | Termination of appointment of Giovanni Quaranta as a director (1 page) |
| 10 October 2013 | Termination of appointment of Giovanni Quaranta as a director (1 page) |
| 10 October 2013 | Termination of appointment of Giovanni Quaranta as a director (1 page) |
| 10 October 2013 | Termination of appointment of Giovanni Quaranta as a director (1 page) |
| 10 October 2013 | Termination of appointment of Giovanni Quaranta as a director (1 page) |
| 30 August 2013 | Registered office address changed from 38 Craven Street London WC2N 5NG England on 30 August 2013 (1 page) |
| 30 August 2013 | Registered office address changed from 38 Craven Street London WC2N 5NG England on 30 August 2013 (1 page) |
| 19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Director's details changed for Aisling Mary Byrne on 9 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for Aisling Mary Byrne on 9 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for Aisling Mary Byrne on 9 January 2013 (2 pages) |
| 25 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Director's details changed for Antonino Bruno Graglia on 11 April 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Antonino Bruno Graglia on 11 April 2012 (2 pages) |
| 18 April 2012 | Register(s) moved to registered office address (1 page) |
| 18 April 2012 | Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom on 18 April 2012 (1 page) |
| 18 April 2012 | Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom on 18 April 2012 (1 page) |
| 18 April 2012 | Register(s) moved to registered office address (1 page) |
| 18 April 2012 | Director's details changed for Aisling Mary Byrne on 11 April 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Giovanni Domenico Quaranta on 11 April 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Aisling Mary Byrne on 11 April 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Giovanni Domenico Quaranta on 11 April 2012 (2 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 June 2011 | Director's details changed for Antonio Bruno Graglia on 30 June 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Antonio Bruno Graglia on 30 June 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Current accounting period extended from 30 March 2011 to 31 March 2011 (1 page) |
| 29 March 2011 | Current accounting period extended from 30 March 2011 to 31 March 2011 (1 page) |
| 17 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 January 2011 | Current accounting period shortened from 30 April 2011 to 30 March 2011 (1 page) |
| 26 January 2011 | Current accounting period shortened from 30 April 2011 to 30 March 2011 (1 page) |
| 8 July 2010 | Appointment of Giovanni Domenico Quaranta as a director (3 pages) |
| 8 July 2010 | Appointment of Aisling Mary Byrne as a director (3 pages) |
| 8 July 2010 | Appointment of Antonio Bruno Graglia as a director (3 pages) |
| 8 July 2010 | Appointment of Giovanni Domenico Quaranta as a director (3 pages) |
| 8 July 2010 | Appointment of Antonio Bruno Graglia as a director (3 pages) |
| 8 July 2010 | Appointment of Aisling Mary Byrne as a director (3 pages) |
| 6 July 2010 | Statement of capital following an allotment of shares on 19 April 2010
|
| 6 July 2010 | Register inspection address has been changed (2 pages) |
| 6 July 2010 | Register inspection address has been changed (2 pages) |
| 6 July 2010 | Statement of capital following an allotment of shares on 19 April 2010
|
| 6 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 21 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 April 2010 | Incorporation
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| 19 April 2010 | Incorporation
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| 19 April 2010 | Incorporation
|