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OPTIMUM GELATO NORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimum Gelato North Limited. The company was founded 6 years ago and was given the registration number 11382228. The firm's registered office is in LIVERPOOL. You can find them at 21 Hatton Garden, , Liverpool, Merseyside. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:OPTIMUM GELATO NORTH LIMITED
Company Number:11382228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:21 Hatton Garden, Liverpool, Merseyside, England, L3 2FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ashburn Avenue, Gateacre, Liverpool, England, L25 4AL

Director25 May 2018Active
1, Ashburn Avenue, Gateacre, Liverpool, England, L25 4AL

Director25 May 2018Active

People with Significant Control

Mr Mark Sheridan Bryan
Notified on:25 May 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:21, Hatton Garden, Liverpool, England, L3 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David George Connor
Notified on:25 May 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:1, Ashburn Avenue, Liverpool, England, L25 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-04-01Address

Change registered office address company with date old address new address.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-04-20Resolution

Resolution.

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2018-05-25Incorporation

Incorporation company.

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