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Company Information for

GELATORINO LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
07227570
Private Limited Company
Active

Company Overview

About Gelatorino Ltd
GELATORINO LIMITED was founded on 2010-04-19 and has its registered office in London. The organisation's status is listed as "Active". Gelatorino 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
GELATORINO LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in EC1V
 
Filing Information
Company Number 07227570
Company ID Number 07227570
Date formed 2010-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103112686  
Last Datalog update: 2024-01-07 21:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GELATORINO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Company Officers of GELATORINO LIMITED

Current Directors
Officer Role Date Appointed
ANTONINO BRUNO GRAGLIA
 Director 2010-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
AISLING MARY BYRNE
 Director 2010-04-19 2016-09-20
GIOVANNI DOMENICO QUARANTA
 Director 2010-04-19 2013-09-25
BARBARA KAHAN
 Director 2010-04-19 2010-04-19

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
2023-05-04CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-03-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR AISLING MARY BYRNE
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO BRUNO GRAGLIA / 19/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO BRUNO GRAGLIA / 19/05/2016
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-17AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-08AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-06AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Westbury 2Nd Floor 145-157 St. John Street London EC1V 4PY England
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ England
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21DISS40Compulsory strike-off action has been discontinued
2013-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI QUARANTA
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI QUARANTA
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI QUARANTA
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM 38 Craven Street London WC2N 5NG England
2013-04-19AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-10CH01Director's details changed for Aisling Mary Byrne on 2013-01-09
2012-04-25AR0119/04/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO BRUNO GRAGLIA / 11/04/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI DOMENICO QUARANTA / 11/04/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AISLING MARY BYRNE / 11/04/2012
2012-04-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ UNITED KINGDOM
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BRUNO GRAGLIA / 30/06/2011
2011-05-04AR0119/04/11 FULL LIST
2011-03-29AA01CURREXT FROM 30/03/2011 TO 31/03/2011
2011-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-26AA01CURRSHO FROM 30/04/2011 TO 30/03/2011
2010-07-08AP01DIRECTOR APPOINTED GIOVANNI DOMENICO QUARANTA
2010-07-08AP01DIRECTOR APPOINTED ANTONIO BRUNO GRAGLIA
2010-07-08AP01DIRECTOR APPOINTED AISLING MARY BYRNE
2010-07-06AD02SAIL ADDRESS CREATED
2010-07-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-07-06SH0119/04/10 STATEMENT OF CAPITAL GBP 3
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10520 - Manufacture of ice cream

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 GELATORINO 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 Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against GELATORINO 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 SECURITY DEPOSIT DEED 2011-03-17 Outstanding SHAFTESBURY COVENT GARDEN LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 283,510
Creditors Due After One Year 2012-03-31 £ 282,000
Creditors Due After One Year 2012-03-31 £ 282,000
Creditors Due After One Year 2011-03-31 £ 120,453
Creditors Due Within One Year 2013-03-31 £ 114,312
Creditors Due Within One Year 2012-03-31 £ 103,628
Creditors Due Within One Year 2012-03-31 £ 103,628
Creditors Due Within One Year 2011-03-31 £ 15,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 GELATORINO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 7,070
Cash Bank In Hand 2012-03-31 £ 7,070
Cash Bank In Hand 2011-03-31 £ 10,850
Current Assets 2013-03-31 £ 70,055
Current Assets 2012-03-31 £ 83,268
Current Assets 2012-03-31 £ 83,268
Current Assets 2011-03-31 £ 63,938
Debtors 2013-03-31 £ 48,069
Debtors 2012-03-31 £ 51,547
Debtors 2012-03-31 £ 51,547
Debtors 2011-03-31 £ 53,088
Tangible Fixed Assets 2013-03-31 £ 142,600
Tangible Fixed Assets 2012-03-31 £ 166,392
Tangible Fixed Assets 2012-03-31 £ 166,392
Tangible Fixed Assets 2011-03-31 £ 47,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GELATORINO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GELATORINO LIMITED
Trademarks
We have not found any records of GELATORINO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GELATORINO 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 (10520 - Manufacture of ice cream) as GELATORINO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GELATORINO 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 partyGELATORINO LIMITEDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GELATORINO 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 GELATORINO 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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