Geloso Ltd

Company Name	Geloso Ltd
Company Status	Dissolved
Company Number	11010866
Category	Private Limited Company
Incorporation Date	12 October 2017(6 years, 6 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Yuli Camargo Nunez
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Colombian
Status	Closed
Appointed	15 November 2021(4 years, 1 month after company formation)
Appointment Duration	7 months (closed 14 June 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ

Director Name	Mr Matteo Crosara
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	15 November 2021(4 years, 1 month after company formation)
Appointment Duration	7 months (closed 14 June 2022)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ

Director Name	Mr Pietro Marini
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Finsbury Circus, Fc 865 Salusbury House London EC2M 5SQ

Director Name	Mr Simone Moresco
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 December 2017(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2021)
Role	None Supplied
Country of Residence	Switzerland
Correspondence Address	Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ

Director Name	Miss Lesya Vorona
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 2017(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2021)
Role	None Supplied
Country of Residence	Italy
Correspondence Address	Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ

Director Name	Mr Alberto Festa
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 2018(1 year, 1 month after company formation)
Appointment Duration	1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	12 Bridewell Place Third Floor East London EC4V 6AP

Director Name	Mr Orazio Decillis
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 April 2019(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ

Secretary Name	Mr Md Kayes Mahmud
Status	Resigned
Appointed	26 April 2019(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 July 2019)
Role	Company Director
Correspondence Address	Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ

Secretary Name	Miss Immacolata Tartaglione
Status	Resigned
Appointed	08 July 2019(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 2021)
Role	Company Director
Correspondence Address	Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ

Secretary Name	Lincoln Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2017(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2019)
Correspondence Address	12 Bridewell Place Third Floor East London EC4V 6AP

Location

Registered Address	Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Small
Accounts Year End	28 October

Filing History

26 November 2020	Accounts for a small company made up to 31 October 2019 (11 pages)
30 October 2020	Current accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
11 March 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
22 November 2019	Accounts for a small company made up to 31 October 2018 (11 pages)
2 November 2019	Compulsory strike-off action has been discontinued (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
8 July 2019	Termination of appointment of Md Kayes Mahmud as a secretary on 8 July 2019 (1 page)
8 July 2019	Appointment of Miss Immacolata Tartaglione as a secretary on 8 July 2019 (2 pages)
3 May 2019	Appointment of Mr Md Kayes Mahmud as a secretary on 26 April 2019 (2 pages)
3 May 2019	Appointment of Mr Orazio Decillis as a director on 26 April 2019 (2 pages)
2 May 2019	Director's details changed for Mr. Simone Moresco on 2 May 2019 (2 pages)
2 May 2019	Director's details changed for Miss Lesya Vorona on 2 May 2019 (2 pages)
2 May 2019	Director's details changed for Mr. Simone Moresco on 2 May 2019 (2 pages)
2 May 2019	Registered office address changed from 29 Finsbury Circus, Fc 865 Salusbury House London EC2M 5SQ United Kingdom to Fc 865 Salisbury House 29 Finsbury Circus, London EC2M 5SQ on 2 May 2019 (1 page)
2 May 2019	Director's details changed for Miss Lesya Vorona on 2 May 2019 (2 pages)
1 May 2019	Termination of appointment of Pietro Marini as a director on 26 April 2019 (1 page)
1 May 2019	Termination of appointment of Lincoln Secretaries Limited as a secretary on 26 April 2019 (1 page)
30 April 2019	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 29 Finsbury Circus, Fc 865 Salusbury House London EC2M 5SQ on 30 April 2019 (1 page)
8 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
8 March 2019	Cessation of Francesco Trapani as a person with significant control on 21 December 2017 (1 page)
8 March 2019	Notification of Argenta Sub-Holding Limited as a person with significant control on 21 December 2017 (2 pages)
7 February 2019	Termination of appointment of Alberto Festa as a director on 31 December 2018 (1 page)
29 November 2018	Appointment of Mr Alberto Festa as a director on 28 November 2018 (2 pages)
22 August 2018	Director's details changed for Mr. Pietro Marini on 14 August 2018 (2 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
15 February 2018	Purchase of own shares. (3 pages)
6 February 2018	Statement of capital following an allotment of shares on 21 December 2017 EUR 1,176,471.00 (4 pages)
31 January 2018	Cancellation of shares. Statement of capital on 15 December 2017 EUR 100 (4 pages)
31 January 2018	Cancellation of shares. Statement of capital on 15 December 2017 EUR 100 (4 pages)
31 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 January 2018	Statement of capital following an allotment of shares on 15 December 2017 EUR 576,471 (3 pages)
26 January 2018	Statement of capital following an allotment of shares on 15 December 2017 EUR 576,471 (3 pages)
24 January 2018	Appointment of Mr. Simone Moresco as a director on 21 December 2017 (2 pages)
24 January 2018	Appointment of Miss Lesya Vorona as a director on 21 December 2017 (2 pages)
24 January 2018	Appointment of Miss Lesya Vorona as a director on 21 December 2017 (2 pages)
24 January 2018	Appointment of Mr. Simone Moresco as a director on 21 December 2017 (2 pages)
5 December 2017	Cessation of Lesya Vorona as a person with significant control on 13 November 2017 (1 page)
5 December 2017	Cessation of Lesya Vorona as a person with significant control on 13 November 2017 (1 page)
2 November 2017	Appointment of Lincoln Secretaries Limited as a secretary on 30 October 2017 (2 pages)
2 November 2017	Appointment of Lincoln Secretaries Limited as a secretary on 30 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Notification of Lesya Vorona as a person with significant control on 30 October 2017 (2 pages)
1 November 2017	Statement of capital following an allotment of shares on 30 October 2017 EUR 100 (3 pages)
1 November 2017	Notification of Lesya Vorona as a person with significant control on 30 October 2017 (2 pages)
1 November 2017	Notification of Francesco Trapani as a person with significant control on 30 October 2017 (2 pages)
1 November 2017	Cessation of Pietro Marini as a person with significant control on 30 October 2017 (1 page)
1 November 2017	Notification of Francesco Trapani as a person with significant control on 30 October 2017 (2 pages)
1 November 2017	Cessation of Pietro Marini as a person with significant control on 30 October 2017 (1 page)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 30 October 2017 EUR 100 (3 pages)
12 October 2017	Incorporation Statement of capital on 2017-10-12 EUR 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
12 October 2017	Incorporation Statement of capital on 2017-10-12 EUR 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Geloso Ltd

Business Activity

Directors

Location

Accounts

Filing History

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