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Company Information for

GINO GELATO LIMITED

26 ESTCOURT ROAD, WATFORD, WD17 2PS,
Company Registration Number
06982849
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gino Gelato Ltd
GINO GELATO LIMITED was founded on 2009-08-06 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Gino Gelato Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GINO GELATO LIMITED
 
Legal Registered Office
26 ESTCOURT ROAD
WATFORD
WD17 2PS
Other companies in NW2
 
Filing Information
Company Number 06982849
Company ID Number 06982849
Date formed 2009-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/08/2021
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981229211  
Last Datalog update: 2021-10-10 06:13:10
Primary Source:Companies House
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Companies with same name GINO GELATO LIMITED
The following companies were found which have the same name as GINO GELATO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GINO GELATO INC California Unknown

Company Officers of GINO GELATO LIMITED

Current Directors
Officer Role Date Appointed
RAUL NARDINO
 Director 2016-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRO GHERZI
 Director 2009-08-06 2016-03-16
YANIV HERTZEL NATHAN STEIN
 Director 2009-08-06 2015-10-09
HANOVER REGISTRAR SERVICES LTD
 Company Secretary 2009-08-06 2011-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-09DS01Application to strike the company off the register
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM Unit D 715 North Circular Road London NW2 7AH
2020-08-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-01-07PSC07CESSATION OF CARLO GHERZI AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC04Change of details for Mr Alessandro Gherzi as a person with significant control on 2019-12-11
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-07-30SH02Sub-division of shares on 2019-05-09
2019-06-28SH08Change of share class name or designation
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 112
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-18AP01DIRECTOR APPOINTED MR RAUL NARDINO
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GHERZI
2016-03-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR YANIV HERTZEL NATHAN STEIN
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 112
2015-08-21AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 112
2015-06-09SH0119/05/15 STATEMENT OF CAPITAL GBP 112
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-22SH0114/01/15 STATEMENT OF CAPITAL GBP 111
2015-01-29RES13COMPANY BUSINESS 14/01/2015
2015-01-29RES13COMPANY BUSINESS 14/01/2015
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 127 Princes Avenue London N13 6HE
2013-08-27AR0106/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANOVER REGISTRAR SERVICES LTD
2011-10-22AR0106/08/11 ANNUAL RETURN FULL LIST
2011-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / YANIV HERTZEL NATHAN STEIN / 06/08/2011
2011-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO GHERZI / 06/08/2011
2011-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LTD / 06/08/2011
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 201 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND
2011-05-05AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YANIV HERTZEL NATHAN STEIN / 10/12/2010
2010-08-31AR0106/08/10 FULL LIST
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GINO GELATO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GINO GELATO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-03 Outstanding ANTHAM 1 LIMITED
Creditors
Creditors Due After One Year 2013-08-31 £ 220,000
Creditors Due After One Year 2012-08-31 £ 250,000
Creditors Due After One Year 2012-08-31 £ 250,000
Creditors Due After One Year 2011-08-31 £ 250,000
Creditors Due Within One Year 2013-08-31 £ 102,984
Creditors Due Within One Year 2012-08-31 £ 114,043
Creditors Due Within One Year 2012-08-31 £ 114,043
Creditors Due Within One Year 2011-08-31 £ 96,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GINO GELATO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 15,735
Cash Bank In Hand 2012-08-31 £ 16,487
Cash Bank In Hand 2012-08-31 £ 16,487
Cash Bank In Hand 2011-08-31 £ 18,329
Current Assets 2013-08-31 £ 47,736
Current Assets 2012-08-31 £ 64,228
Current Assets 2012-08-31 £ 64,228
Current Assets 2011-08-31 £ 78,865
Debtors 2013-08-31 £ 29,876
Debtors 2012-08-31 £ 42,991
Debtors 2012-08-31 £ 42,991
Debtors 2011-08-31 £ 56,036
Stocks Inventory 2013-08-31 £ 2,125
Stocks Inventory 2012-08-31 £ 4,750
Stocks Inventory 2012-08-31 £ 4,750
Stocks Inventory 2011-08-31 £ 4,500
Tangible Fixed Assets 2013-08-31 £ 13,856
Tangible Fixed Assets 2012-08-31 £ 75,244
Tangible Fixed Assets 2012-08-31 £ 75,244
Tangible Fixed Assets 2011-08-31 £ 107,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GINO GELATO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GINO GELATO LIMITED
Trademarks
We have not found any records of GINO GELATO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINO GELATO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as GINO GELATO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GINO GELATO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GINO GELATO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GINO GELATO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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