Company NameGasbarri Catering Ltd
DirectorAdriano Gasbarri
Company StatusActive
Company Number11576987
CategoryPrivate Limited Company
Incorporation Date19 September 2018(5 years, 8 months ago)
Previous NameHaarlemmerweg Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Adriano Gasbarri
Date of BirthApril 1978 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed12 November 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address16 Dittoncroft Close
Croydon
CR0 5SL
Director NameMr Matthew Franklin Grefsheim
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Dittoncroft Close
Croydon
CR0 5SL
Director NameMr Denis Samuel Lavrut
Date of BirthMarch 1970 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed26 September 2018(1 week after company formation)
Appointment Duration2 years, 1 month (resigned 12 November 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Dittoncroft Close
Croydon
CR0 5SL

Location

Registered Address16 Dittoncroft Close
Croydon
CR0 5SL
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due28 June 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return18 September 2023 (8 months ago)
Next Return Due2 October 2024 (4 months, 2 weeks from now)

Filing History

27 December 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
13 October 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
27 September 2023Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
28 June 2023Change of details for Mr Adriano Gasbarri as a person with significant control on 19 September 2022 (2 pages)
28 June 2023Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
7 December 2022Compulsory strike-off action has been discontinued (1 page)
6 December 2022First Gazette notice for compulsory strike-off (1 page)
2 December 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
22 June 2022Micro company accounts made up to 30 September 2021 (2 pages)
1 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
15 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
13 November 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
13 November 2020Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 16 Dittoncroft Close Croydon CR0 5SL on 13 November 2020 (1 page)
13 November 2020Cessation of Matthew Franklin Grefsheim as a person with significant control on 12 November 2020 (1 page)
13 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
(3 pages)
13 November 2020Notification of Adriano Gasbarri as a person with significant control on 12 November 2020 (2 pages)
13 November 2020Termination of appointment of Matthew Franklin Grefsheim as a director on 12 November 2020 (1 page)
13 November 2020Appointment of Mr Adriano Gasbarri as a director on 12 November 2020 (2 pages)
13 November 2020Termination of appointment of Denis Samuel Lavrut as a director on 12 November 2020 (1 page)
12 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
27 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
26 September 2018Appointment of Mr Denis Samuel Lavrut as a director on 26 September 2018 (2 pages)
19 September 2018Incorporation
Statement of capital on 2018-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)