Company number 07152382
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address C/O SEYMOUR KING, 3 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Purchase of own shares.; Statement of capital following an allotment of shares on 27 October 2016
GBP 16,016.40
. The most likely internet sites of ADIP GELATO LIMITED are www.adipgelato.co.uk, and www.adip-gelato.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adip Gelato Limited is a Private Limited Company.
The company registration number is 07152382. Adip Gelato Limited has been working since 10 February 2010.
The present status of the company is Active. The registered address of Adip Gelato Limited is C O Seymour King 3 Accommodation Road London Nw11 8ed. . DI PETRILLO, Adriano is a Director of the company. YAZDANI, Babak is a Director of the company. Director BEZZA, Pietro has been resigned. Director D'ANGELO, Luca has been resigned. Director DE BONIS, Giovanni, Dr has been resigned. Director PORTOLANI, Andrea has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
BEZZA, Pietro
Resigned: 28 May 2014
Appointed Date: 19 May 2010
54 years old
Director
D'ANGELO, Luca
Resigned: 17 March 2016
Appointed Date: 05 May 2010
61 years old
Director
PORTOLANI, Andrea
Resigned: 10 November 2016
Appointed Date: 17 March 2016
56 years old
Persons With Significant Control
Mr Adriano Di Petrillo
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
ADIP GELATO LIMITED Events
27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Purchase of own shares.
06 Jan 2017
Statement of capital following an allotment of shares on 27 October 2016
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Cancellation of shares. Statement of capital on 27 October 2016
...
... and 23 more events
24 May 2010
Appointment of Luca D'angelo as a director
20 May 2010
Statement of capital following an allotment of shares on 5 May 2010
20 May 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Apr 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
10 Feb 2010
Incorporation