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Company Information for

GELLING ENTERPRISES LIMITED

40 CRAVEN STREET, LONDON, LONDON, WC2N 5NG,
Company Registration Number
05055308
Private Limited Company
Active

Company Overview

About Gelling Enterprises Ltd
GELLING ENTERPRISES LIMITED was founded on 2004-02-25 and has its registered office in London. The organisation's status is listed as "Active". Gelling Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
GELLING ENTERPRISES LIMITED
 
Legal Registered Office
40 CRAVEN STREET
LONDON
LONDON
WC2N 5NG
Other companies in WC2N
 
Filing Information
Company Number 05055308
Company ID Number 05055308
Date formed 2004-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2018-02-25
Return next due 2019-03-11
Type of accounts MICRO
Last Datalog update: 2018-08-11 16:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GELLING ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   B AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of GELLING ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Company Secretary 2004-02-25
DIANE DENTITH
Director 2008-09-24
GENOVA INVESTMENTS LIMITED
Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN DIRECTORS LIMITED
Director 2004-02-25 2013-06-20
DIANE DENTITH
Company Secretary 2008-09-24 2008-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED SMALG LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ZEYS HOLDING LIMITED Company Secretary 2017-01-12 CURRENT 2017-01-12 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED VORTEX AVIATION HELICOPTER TRAINING AND CONSULTANCY LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED BESPOKE LUXURY HOMES & DEVELOPMENTS LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-09-26
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED MARATHON CONSULTANTS LIMITED Company Secretary 2016-03-31 CURRENT 2015-09-03 Dissolved 2017-04-11
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED PEARSON SPECTRE PROPERTIES LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Dissolved 2018-02-27
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED OLD SPITALFIELDS MARKET LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED HC COMMODITIES LTD Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED NUNU BARS LIMITED Company Secretary 2014-05-30 CURRENT 2001-10-04 Liquidation
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED THUNDER CRANE LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED HIGH TECH ENTERPRISES LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Dissolved 2016-09-13
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ALDWYCH MARINE HOLDINGS LTD Company Secretary 2013-05-22 CURRENT 2007-07-25 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ZANADEL TRADING COMPANY LIMITED Company Secretary 2013-05-14 CURRENT 1998-04-28 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED MYRTLE CONSULTANTS LIMITED Company Secretary 2013-04-23 CURRENT 1998-12-07 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED LLEYN LEISURE & RURAL SERVICES LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED METROPLEX TRADING INTERNATIONAL LIMITED Company Secretary 2007-01-15 CURRENT 2000-08-03 Active - Proposal to Strike off
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED WATER PURIFICATION ENGINEERING LTD. Company Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2016-04-26
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ZORG INDUSTRIES (UK) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ASIA 2000 INVESTMENTS LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2015-02-24
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED AULDYN CONSULTANTS LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-08-02
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED CALLISTER TRADING LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-08-02
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED CLUCAS PROPERTIES LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-07-05
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED TROMODE LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-08-02
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED EUROVEST PROPERTIES LIMITED Company Secretary 2003-07-17 CURRENT 2003-07-17 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ORA ENTERPRISES LIMITED Company Secretary 2003-07-17 CURRENT 2003-07-17 Active
DIANE DENTITH EUTOPIA LAND LTD Director 2018-04-18 CURRENT 2017-07-10 Active
DIANE DENTITH OLD SPITALFIELDS MARKET LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
DIANE DENTITH NUNU BARS LIMITED Director 2014-05-30 CURRENT 2001-10-04 Liquidation
DIANE DENTITH 10 BELLS LIMITED Director 2014-05-29 CURRENT 2014-05-23 Active
DIANE DENTITH THUNDER CRANE LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
DIANE DENTITH ZANADEL TRADING COMPANY LIMITED Director 2013-05-14 CURRENT 1998-04-28 Active
DIANE DENTITH CROWSCASTLE CAPITAL AND TRADE LIMITED Director 2013-04-15 CURRENT 2013-04-03 Active - Proposal to Strike off
DIANE DENTITH BAXLEY CHEMICALS LIMITED Director 2009-09-28 CURRENT 2006-06-05 Active
DIANE DENTITH EUROVEST PROPERTIES LIMITED Director 2008-09-24 CURRENT 2003-07-17 Active
DIANE DENTITH AYNSLEY SERVICES LIMITED Director 2008-09-24 CURRENT 2004-09-06 Active
DIANE DENTITH ORA ENTERPRISES LIMITED Director 2008-09-24 CURRENT 2003-07-17 Active
DIANE DENTITH ZORG INDUSTRIES (UK) LIMITED Director 2008-09-24 CURRENT 2006-01-03 Active
DIANE DENTITH METROPLEX TRADING INTERNATIONAL LIMITED Director 2007-01-15 CURRENT 2000-08-03 Active - Proposal to Strike off

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
2018-06-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 29/05/2018
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-14AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0125/02/16 FULL LIST
2015-11-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050553080001
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050553080002
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050553080003
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0125/02/15 FULL LIST
2014-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-09-02MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 050553080001
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0125/02/14 FULL LIST
2014-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-07-19AP02CORPORATE DIRECTOR APPOINTED GENOVA INVESTMENTS LIMITED
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED
2013-03-05AR0125/02/13 FULL LIST
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-06AR0125/02/12 FULL LIST
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-03AR0125/02/11 FULL LIST
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-26AR0125/02/10 FULL LIST
2010-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 25/02/2010
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 25/02/2010
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-27363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-26288bAPPOINTMENT TERMINATED
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY DIANE DENTITH
2008-10-06288cSECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 15/09/2008
2008-09-26288aDIRECTOR AND SECRETARY APPOINTED DIANE DENTITH
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-04363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-30363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-10363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-21363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GELLING ENTERPRISES 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 GELLING ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GELLING ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 GELLING ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 1
Current Assets 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GELLING ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GELLING ENTERPRISES LIMITED
Trademarks
We have not found any records of GELLING ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GELLING ENTERPRISES 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 (99999 - Dormant Company) as GELLING ENTERPRISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where GELLING ENTERPRISES 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 GELLING ENTERPRISES 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 GELLING ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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