WHIPEE GELATO LTD
LEICESTER

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Company number 09106475
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address 43 - 45 GRANBY STREET, LEICESTER, ENGLAND, LE1 6EH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Rajiv Kumar Wadhwa as a director on 14 October 2016. The most likely internet sites of WHIPEE GELATO LTD are www.whipeegelato.co.uk, and www.whipee-gelato.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Whipee Gelato Ltd is a Private Limited Company. The company registration number is 09106475. Whipee Gelato Ltd has been working since 27 June 2014. The present status of the company is Active. The registered address of Whipee Gelato Ltd is 43 45 Granby Street Leicester England Le1 6eh. The company`s financial liabilities are £580.14k. It is £139.44k against last year. The cash in hand is £18.46k. It is £5.34k against last year. And the total assets are £18.46k, which is £-62.17k against last year. POTTIWAL, Balbir Singh is a Director of the company. Director HARKINS, Daniel Mark has been resigned. Director WADHWA, Rajiv Kumar has been resigned. The company operates in "Other food services".


whipee gelato Key Finiance

LIABILITIES £580.14k
+31%
CASH £18.46k
+40%
TOTAL ASSETS £18.46k
-78%
All Financial Figures

Current Directors

Director
POTTIWAL, Balbir Singh
Appointed Date: 27 June 2014
60 years old

Resigned Directors

Director
HARKINS, Daniel Mark
Resigned: 07 September 2015
Appointed Date: 27 June 2014
45 years old

Director
WADHWA, Rajiv Kumar
Resigned: 14 October 2016
Appointed Date: 27 June 2014
57 years old

Persons With Significant Control

Mr Balbir Singh Pottiwal
Notified on: 16 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajiv Kumar Wadhwa
Notified on: 16 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIPEE GELATO LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Termination of appointment of Rajiv Kumar Wadhwa as a director on 14 October 2016
10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 2 more events
07 Sep 2015
Termination of appointment of Daniel Mark Harkins as a director on 7 September 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

24 Jun 2015
Statement of capital following an allotment of shares on 24 June 2015
  • GBP 99

04 Feb 2015
Registration of charge 091064750001, created on 3 February 2015
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
  • GBP 99

WHIPEE GELATO LTD Charges

3 February 2015
Charge code 0910 6475 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…