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Home > England & Wales Companies > ADIP GELATO LIMITED
Company Information for

ADIP GELATO LIMITED

SUITE G1 HARTSBOURNE HOUSE, DELTA GAIN, WATFORD, WD19 5EF,
Company Registration Number
07152382
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adip Gelato Ltd
ADIP GELATO LIMITED was founded on 2010-02-10 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Adip 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
ADIP GELATO LIMITED
 
Legal Registered Office
SUITE G1 HARTSBOURNE HOUSE
DELTA GAIN
WATFORD
WD19 5EF
Other companies in NW11
 
Filing Information
Company Number 07152382
Company ID Number 07152382
Date formed 2010-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990697559  
Last Datalog update: 2022-01-07 00:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADIP GELATO LIMITED
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Companies with same name ADIP GELATO LIMITED
The following companies were found which have the same name as ADIP GELATO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADIP GELATO 1 LIMITED FOFRAME HOUSE 35 - 37 BRENT STREET LONDON NW4 2EF Active Company formed on the 2010-04-21
ADIP GELATO 2 LIMITED FOFRAME HOUSE 35 - 37 BRENT STREET LONDON NW4 2EF Active Company formed on the 2011-03-03

Company Officers of ADIP GELATO LIMITED

Current Directors
Officer Role Date Appointed
ADRIANO DI PETRILLO
 Director 2010-02-10
BABAK YAZDANI
 Director 2016-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA PORTOLANI
 Director 2016-03-17 2016-11-10
GIOVANNI DE BONIS
 Director 2015-10-28 2016-07-30
LUCA D'ANGELO
 Director 2010-05-05 2016-03-17
PIETRO BEZZA
 Director 2010-05-19 2014-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIANO DI PETRILLO ADIP GELATO 2 LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIANO DI PETRILLO ADIP GELATO 1 LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active

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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-21Application to strike the company off the register
2021-12-21DS01Application to strike the company off the register
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CH01Director's details changed for Mr Adriano Di Petrillo on 2020-07-03
2020-07-03CH01Director's details changed for Mr Adriano Di Petrillo on 2020-07-03
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BABAK YAZDANI
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM Suite G1 Delta Gain Harstbourne House Watford WD19 5EF England
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Foframe House 35 - 37 Brent Street London NW4 2EF England
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM C/O Seymour King 3 Accommodation Road London NW11 8ED
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 14640
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-31SH03Purchase of own shares
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 16016.4
2017-01-06SH0127/10/16 STATEMENT OF CAPITAL GBP 16016.40
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29SH06Cancellation of shares. Statement of capital on 2016-10-27 GBP 14,640.00
2016-11-16AP01DIRECTOR APPOINTED MR BABAK YAZDANI
2016-11-16AP01DIRECTOR APPOINTED MR BABAK YAZDANI
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA PORTOLANI
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DE BONIS
2016-08-08CH01Director's details changed for Adriano Di Petrillo on 2014-08-01
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCA D'ANGELO
2016-03-17AP01DIRECTOR APPOINTED MR ANDREA PORTOLANI
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 751200
2016-03-14AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AP01DIRECTOR APPOINTED DR GIOVANNI DE BONIS
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 751200
2015-03-30AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO BEZZA
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 751200
2014-04-10AR0110/02/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12DISS40Compulsory strike-off action has been discontinued
2013-06-11GAZ1FIRST GAZETTE
2013-06-10AR0110/02/13 FULL LIST
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AR0110/02/12 FULL LIST
2012-03-05SH0129/02/12 STATEMENT OF CAPITAL GBP 507200
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0110/02/11 FULL LIST
2010-07-13AP01DIRECTOR APPOINTED PIETRO BEZZA
2010-05-24AP01DIRECTOR APPOINTED LUCA D'ANGELO
2010-05-20RES01ADOPT ARTICLES 29/04/2010
2010-05-20SH0105/05/10 STATEMENT OF CAPITAL GBP 12200
2010-04-22AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ADIP GELATO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against ADIP GELATO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADIP GELATO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2012-04-01 £ 65,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 ADIP GELATO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 14,640
Called Up Share Capital 2012-03-31 £ 14,640
Called Up Share Capital 2011-03-31 £ 12,200
Cash Bank In Hand 2012-04-01 £ 34,521
Cash Bank In Hand 2012-03-31 £ 144,421
Cash Bank In Hand 2011-03-31 £ 142,319
Current Assets 2012-04-01 £ 118,033
Current Assets 2012-03-31 £ 250,748
Current Assets 2011-03-31 £ 242,584
Debtors 2012-04-01 £ 71,959
Debtors 2012-03-31 £ 93,623
Debtors 2011-03-31 £ 89,634
Fixed Assets 2012-04-01 £ 151,663
Fixed Assets 2012-03-31 £ 211,349
Fixed Assets 2011-03-31 £ 156,824
Shareholder Funds 2012-04-01 £ 204,478
Shareholder Funds 2012-03-31 £ 391,206
Shareholder Funds 2011-03-31 £ 345,620
Stocks Inventory 2012-04-01 £ 11,553
Stocks Inventory 2012-03-31 £ 12,704
Stocks Inventory 2011-03-31 £ 10,631
Tangible Fixed Assets 2012-04-01 £ 115,984
Tangible Fixed Assets 2012-03-31 £ 173,839
Tangible Fixed Assets 2011-03-31 £ 120,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADIP GELATO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADIP GELATO LIMITED
Trademarks

Trademark applications by ADIP GELATO LIMITED

ADIP GELATO LIMITED is the Original registrant for the trademark DRI DRI ™ (79239609) through the USPTO on the 2018-07-12
Coffee, tea, cocoa, sugar, rice, tapioca, sago, artificial coffee, flour and preparations made from cereals, namely, bread, cereal-based snack foods, alimentary pastas, cones for ice creams, biscuits, tarts, and cakes; bread, pastry and confectionery made of sugar, ices; honey, treacle, yeast, baking-powder; salt, mustard; vinegar; sauces being condiments, namely, fruit sauces excluding cranberry and apple sauce, chocolate sauces, chocolate sauce toppings and topping syrups; spices; ice
Income
Government Income
We have not found government income sources for ADIP 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 ADIP GELATO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADIP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADIP GELATO LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADIP 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 ADIP 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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    Other companies at postcode WD19 5EF