GINO GELATO LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7AH

Company number 06982849
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address UNIT D, 715 NORTH CIRCULAR ROAD, LONDON, NW2 7AH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Alessandro Gherzi as a director on 16 March 2016; Appointment of Mr Raul Nardino as a director on 16 March 2016. The most likely internet sites of GINO GELATO LIMITED are www.ginogelato.co.uk, and www.gino-gelato.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Gino Gelato Limited is a Private Limited Company. The company registration number is 06982849. Gino Gelato Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Gino Gelato Limited is Unit D 715 North Circular Road London Nw2 7ah. The company`s financial liabilities are £51.88k. It is £4.3k against last year. The cash in hand is £22.12k. It is £-15.24k against last year. And the total assets are £92.41k, which is £11.36k against last year. NARDINO, Raul is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LTD has been resigned. Director GHERZI, Alessandro has been resigned. Director STEIN, Yaniv Hertzel Nathan has been resigned. The company operates in "Other retail sale of food in specialised stores".


gino gelato Key Finiance

LIABILITIES £51.88k
+9%
CASH £22.12k
-41%
TOTAL ASSETS £92.41k
+14%
All Financial Figures

Current Directors

Director
NARDINO, Raul
Appointed Date: 16 March 2016
50 years old

Resigned Directors

Secretary
HANOVER REGISTRAR SERVICES LTD
Resigned: 01 November 2011
Appointed Date: 06 August 2009
Director
GHERZI, Alessandro
Resigned: 16 March 2016
Appointed Date: 06 August 2009
46 years old
Director
STEIN, Yaniv Hertzel Nathan
Resigned: 09 October 2015
Appointed Date: 06 August 2009
52 years old

Persons With Significant Control

Mr Alessandro Gherzi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Carlo Gherzi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GINO GELATO LIMITED Events

06 Sep 2016
Confirmation statement made on 6 August 2016 with updates
18 Mar 2016
Termination of appointment of Alessandro Gherzi as a director on 16 March 2016
18 Mar 2016
Appointment of Mr Raul Nardino as a director on 16 March 2016
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Termination of appointment of Yaniv Hertzel Nathan Stein as a director on 9 October 2015
...
... and 19 more events
05 May 2011
Total exemption small company accounts made up to 31 August 2010
17 Feb 2011
Director's details changed for Yaniv Hertzel Nathan Stein on 10 December 2010
31 Aug 2010
Annual return made up to 6 August 2010 with full list of shareholders
03 Apr 2010
Particulars of a mortgage or charge / charge no: 1
06 Aug 2009
Incorporation

GINO GELATO LIMITED Charges

15 March 2010
Rent deposit deed
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Antham 1 Limited
Description: First fixed charge all its right and entitlement to the…

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