Adip Gelato Limited

Company Registration Number: 07152382

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adip Gelato Limited is a Private Company Limited by Shares first registered on 10 February 2010. Its current registered address is in London.

Registered Address

C/O SEYMOUR KING
3 ACCOMMODATION ROAD
LONDON
NW11 8ED

There are 1261 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

07152382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£61,115£100,095£151,663£211,349£156,824
Current Assets £345,288£350,691£91,119£118,033£250,748£242,584
of which Cash £278,009£220,356£50,804£34,521£144,421£142,319
Total Assets £345,288£411,806£191,214£269,696£462,097£399,408
Current Liabilities £56,714£61,084£60,603£65,218£70,891£53,788
Net Current Assets £288,574£289,607£30,516£52,815£179,857£188,796
Total Net Worth £323,795£350,722£130,611£204,478£391,206£345,620

Previous Names

No previous names

Company Officers

  • DI PETRILLO, Adriano

    Director

    Appointed on 10 February 2010

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1972

    3
    Stanhope Mews West
    London
    SW7 5RB
    United Kingdom

  • YAZDANI, Babak

    Director

    Appointed on 30 July 2016

     

    Nationality: United States Of America

    Occupation: Venture Capitalist

    Month of birth: March 1963

    C/O Seymour King
    3 Accommodation Road
    London
    NW11 8ED

  • BEZZA, Pietro

    Director

    Appointed on 19 May 2010

    Resigned on 28 May 2014

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1971

    C/O Seymour King
    3 Accommodation Road
    London
    NW11 8ED
    United Kingdom

  • D'ANGELO, Luca

    Director

    Appointed on 5 May 2010

    Resigned on 17 March 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: November 1963

    3
    Accommodation Road
    London
    NW11 3ED

  • DE BONIS, Giovanni, Dr

    Director

    Appointed on 28 October 2015

    Resigned on 30 July 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1972

    C/O Seymour King
    3 Accommodation Road
    London
    NW11 8ED

  • PORTOLANI, Andrea

    Director

    Appointed on 17 March 2016

    Resigned on 10 November 2016

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: October 1969

    C/O Seymour King
    3 Accommodation Road
    London
    NW11 8ED

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5YTPS6W. Transaction: MzE2Nzg2ODU1MWFkaXF6a2N4.

  2. 6 January 2017 Statement of capital following an allotment of shares on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Capital. Type: SH01. Barcode: A5LWW9FV. Transaction: MzE2NDY4NDgzNmFkaXF6a2N4.

  3. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFL9U. Transaction: MzE2NTQ2ODgyN2FkaXF6a2N4.

  4. 29 November 2016 Cancellation of shares. Statement of capital on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Capital. Type: SH06. Barcode: A5JRXF1E. Transaction: MzE2MzAwMzY5MWFkaXF6a2N4.

  5. 16 November 2016 Appointment of Mr Babak Yazdani as a director on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: AP01. Barcode: X5JVP1WR. Transaction: MzE2MjAyMjY2M2FkaXF6a2N4.

  6. 14 November 2016 Termination of appointment of Andrea Portolani as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JQGFD5. Transaction: MzE2MTg2Mjg3MGFkaXF6a2N4.

  7. 10 November 2016 Termination of appointment of Giovanni De Bonis as a director on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: TM01. Barcode: X5JG3AKH. Transaction: MzE2MTY0OTA1OWFkaXF6a2N4.

  8. 8 August 2016 Director's details changed for Adriano Di Petrillo on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X5CZ08J7. Transaction: MzE1NDY5MjgwNGFkaXF6a2N4.

  9. 17 March 2016 Termination of appointment of Luca D'angelo as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X52XJFJV. Transaction: MzE0NDMwOTg4OGFkaXF6a2N4.

  10. 17 March 2016 Appointment of Mr Andrea Portolani as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X52XJF9K. Transaction: MzE0NDMwOTgxN2FkaXF6a2N4.

  11. 14 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52S27B6. Transaction: MzE0NDAxMTIwNWFkaXF6a2N4.

  12. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAIAJ. Transaction: MzEzODY5MDA0MWFkaXF6a2N4.

  13. 15 December 2015 Appointment of Dr Giovanni De Bonis as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4MC0AHU. Transaction: MzEzNzYwMjQwOWFkaXF6a2N4.

  14. 30 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X44ANXCA. Transaction: MzEyMDIyOTY3NGFkaXF6a2N4.

  15. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0EOO. Transaction: MzExNDQwNTM0N2FkaXF6a2N4.

  16. 11 June 2014 Termination of appointment of Pietro Bezza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SS08Z. Transaction: MzEwMTcxMTQ5NmFkaXF6a2N4.

  17. 10 April 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X35JSWOQ. Transaction: MzA5ODA1MDU3MmFkaXF6a2N4.

  18. 29 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30KBP2J. Transaction: MzA5MzU0MjU4MWFkaXF6a2N4.

  19. 12 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTUxMjUyNWFkaXF6a2N4.

  20. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTExMjcwN2FkaXF6a2N4.

  21. 10 June 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X2A928X7. Transaction: MzA3OTUxMjQ4OWFkaXF6a2N4.

  22. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2176T1C. Transaction: MzA3MjA0NjgzM2FkaXF6a2N4.

  23. 6 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X14577Y2. Transaction: MzA1MzYyMzMyMGFkaXF6a2N4.

  24. 5 March 2012 Statement of capital following an allotment of shares on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH01. Barcode: X142NSUI. Transaction: MzA1MzU4MTYxMmFkaXF6a2N4.

  25. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH05GZNL. Transaction: MzA0ODA0ODY5N2FkaXF6a2N4.

  26. 3 May 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XHR1RTTJ. Transaction: MzAzNjQ1MzI1OGFkaXF6a2N4.

  27. 13 July 2010 Appointment of Pietro Bezza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6QHHLH6. Transaction: MzAxOTQwOTc4N2FkaXF6a2N4.

  28. 24 May 2010 Appointment of Luca D'angelo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU5VMK6G. Transaction: MzAxNjEzODI3MmFkaXF6a2N4.

  29. 20 May 2010 Statement of capital following an allotment of shares on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Capital. Type: SH01. Barcode: AWAR5K3Z. Transaction: MzAxNTkyNjc3OGFkaXF6a2N4.

  30. 20 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTkyNjY0OGFkaXF6a2N4.

  31. 22 April 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XLLEEJDR. Transaction: MzAxNDEwNDcwNWFkaXF6a2N4.

  32. 10 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF8I7HD3. Transaction: MzAwOTA4ODk1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.