Company number 08717901
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address UNIT 7 THE SPIRES SHOPPING CENTRE, HIGH STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5XY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Patrizia Iraldi as a director on 31 January 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of BELGELATO UK LIMITED are www.belgelatouk.co.uk, and www.belgelato-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Belgelato Uk Limited is a Private Limited Company.
The company registration number is 08717901. Belgelato Uk Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Belgelato Uk Limited is Unit 7 The Spires Shopping Centre High Street Barnet Hertfordshire England En5 5xy. . D'URSO, Carlo is a Director of the company. Director BUREI, Spartaco Claudio has been resigned. Director IRALDI, Patrizia has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
IRALDI, Patrizia
Resigned: 31 January 2017
Appointed Date: 03 October 2013
58 years old
Persons With Significant Control
Mrs Patrizia Iraldi
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BELGELATO UK LIMITED Events
13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
31 Jan 2017
Termination of appointment of Patrizia Iraldi as a director on 31 January 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Appointment of Mr Carlo D'urso as a director on 31 January 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
...
... and 7 more events
18 Mar 2015
Termination of appointment of Spartaco Claudio Burei as a director on 31 December 2014
17 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
25 Feb 2014
Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom on 25 February 2014
10 Oct 2013
Director's details changed for Mr Claudio Burei on 10 October 2013
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)