MORELLI'S GELATO CG LIMITED

Company 09207356 Liquidation Private limited company
Company age
12 years

Company overview

Incorporation date
8 September 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Suite 2 The Brentano Suite Solar House 915, High Road, London, N12 8QJ

Industry classification (SIC codes)

56102

Officers & directors (2)

MORELLI SCHOFIELD, Elba

Director

Appointed: 8 September 2014

Active

MORELLI, Louise

Secretary

Appointed: 8 September 2014 • Resigned: 31 January 2024

Recent filing history (33)

29 April 2026

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 29 April 2026

Address • Form AD01

29 April 2026

Statement of affairs

Insolvency • Form LIQ02

29 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 April 2026

Resolutions

Resolution • Form RESOLUTIONS

22 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

3 September 2025

Confirmation statement made on 30 August 2025 with no updates

Confirmation statement • Form CS01

3 December 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

2 September 2024

Confirmation statement made on 30 August 2024 with no updates

Confirmation statement • Form CS01

21 March 2024

Termination of appointment of Louise Morelli as a secretary on 31 January 2024

Officers • Form TM02

13 December 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

30 August 2023

Confirmation statement made on 30 August 2023 with no updates

Confirmation statement • Form CS01

14 December 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

25 October 2022

Confirmation statement made on 30 August 2022 with no updates

Confirmation statement • Form CS01

22 December 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

14 October 2021

Confirmation statement made on 30 August 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Morelli's Gelato Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 April 2026

Practitioners:

Myles Jacobson - Suite 2 The Brentano Suite Solar House

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 13 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No