Company number 07764812
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address 2 BADMINTON ROAD, LONDON, SW12 8BN, SW12 8BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 74100 - specialised design activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
GBP 1
. The most likely internet sites of GELAVISION LTD are www.gelavision.co.uk, and www.gelavision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gelavision Ltd is a Private Limited Company.
The company registration number is 07764812. Gelavision Ltd has been working since 07 September 2011.
The present status of the company is Active. The registered address of Gelavision Ltd is 2 Badminton Road London Sw12 8bn Sw12 8bn. The company`s financial liabilities are £189.88k. It is £163.63k against last year. The cash in hand is £4.92k. It is £-29.34k against last year. And the total assets are £219.77k, which is £185.5k against last year. BROOKFIELD, Saul Dominic Orwell is a Director of the company. PERTUSINI, Angela Luigia is a Director of the company. Director BROOKFIELD, Saul Dominic Orwell has been resigned. The company operates in "Buying and selling of own real estate".
gelavision Key Finiance
LIABILITIES
£189.88k
+623%
CASH
£4.92k
-86%
TOTAL ASSETS
£219.77k
+541%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Angela Luigia Pertusini
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GELAVISION LTD Events
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
24 Jul 2015
Appointment of Mr Saul Dominic Orwell Brookfield as a director on 24 July 2015
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
04 Oct 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
07 Jun 2013
Total exemption small company accounts made up to 30 September 2012
27 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
30 Sep 2011
Director's details changed for Mrs Angela Brookfield on 30 September 2011
07 Sep 2011
Incorporation
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Model articles adopted