Company number 09359481
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address AMORINO 41, OLD COMPTON STREET, LONDON, W1D 6HF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 December 2016 with updates; Current accounting period extended from 31 May 2016 to 30 September 2016. The most likely internet sites of HCP GELATI LIMITED are www.hcpgelati.co.uk, and www.hcp-gelati.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hcp Gelati Limited is a Private Limited Company.
The company registration number is 09359481. Hcp Gelati Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Hcp Gelati Limited is Amorino 41 Old Compton Street London W1d 6hf. . ATTALI, Hubert is a Director of the company. BENASSI, Paolo is a Director of the company. SERENI, Cristiano is a Director of the company. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Persons With Significant Control
H2c Gelati Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HCP GELATI LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Feb 2017
Confirmation statement made on 17 December 2016 with updates
28 Jul 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
16 May 2016
Total exemption small company accounts made up to 31 May 2015
15 Mar 2016
Previous accounting period shortened from 31 December 2015 to 31 May 2015
12 Feb 2016
Registered office address changed from Amorino 41 Old Compton Street London W1D 6HF United Kingdom to Amorino 41 Old Compton Street London W1D 6HF on 12 February 2016
10 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
08 Feb 2016
Registered office address changed from 13 Station Road London N3 2SB England to Amorino 41 Old Compton Street London W1D 6HF on 8 February 2016
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
-
MODEL ARTICLES ‐
Model articles adopted