GELATO MIO LTD
C/O FIDCORP LIMITED, 3RD FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 06492651
- Last Updated: 01 Mar 2024
Company Profile
GELATO MIO LTD was incorporated on Monday, February 4, 2008 as a Private Limited Company with registered address in LONDON. GELATO MIO LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 16 years 9 months and 6 days.
| Name | GELATO MIO LTD |
|---|---|
| Company number | 06492651 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FIDCORP LIMITED, 3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alcor Investments S.R.L. Via G.B. Melloni, 40134 |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
|
| Unico Gelato & Caffe Ltd High Street, BR1 1JY |
Dates: Tuesday, October 31, 2017 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
|
| Ipm S.R.L. Viale Risorgimento, 40136 |
Dates: Friday, March 24, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
|
| Miss Erjona Hoxha Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| GELATO MIO LTD | 04 Feb 2008 |