GELATO MIO LTD
| Status | ACTIVE |
| Company No. | 06492651 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2008 |
| Age | 16 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
GELATO MIO LTD is an active private limited company with number 06492651. It was incorporated 16 years, 2 months, 23 days ago, on 04 February 2008. The company address is C/O Fidcorp Limited, 3rd Floor Portman House C/O Fidcorp Limited, 3rd Floor Portman House, London, W1H 6DU, United Kingdom.
Company Charges
All assets debenture
Created on 20 Jun 2011
Delivered on 22 Jun 2011
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of rent deposit
Created on 06 Jun 2011
Delivered on 14 Jun 2011
Status fully-satisfied
Persons Entitled
HS1 Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All interest standing to the credit of an interest bearing account where the deposit balance is held, see image for full details.
Transactions
Rent deposit deed
Created on 15 Dec 2010
Delivered on 21 Dec 2010
Status fully-satisfied
Persons Entitled
Metropolitan Properties Co (Fgc) Limited
Amount Secured
£51,000.00 due or to become due from the company to the chargee
Short Particulars
The deposit account in the sum of £51,000.00.
Transactions
Legal charge
Created on 30 Jul 2010
Delivered on 31 Jul 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
138 st. John's wood high street, london t/no: NGL909642 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Jul 2010
Delivered on 31 Jul 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Ground floor & basement 491-495 fulham palace road, london t/no: BGL75128 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 16 Apr 2010
Delivered on 28 Apr 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
£35,000.00 due or to become due from the company to the chargee
Short Particulars
Ground floor & basement 491-495 fulham palace road london.
Transactions
Debenture
Created on 15 Apr 2010
Delivered on 17 Apr 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 30 Mar 2010
Delivered on 20 Apr 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
£65,000.00 due or to become due from the company to the chargee
Short Particulars
138 st johns wood high street london.
Transactions
Rent deposit deed
Created on 19 Mar 2010
Delivered on 31 Mar 2010
Status outstanding
Persons Entitled
Gms Estates Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
Transactions
Deed
Created on 22 Feb 2010
Delivered on 26 Feb 2010
Status outstanding
Persons Entitled
Elspeth Diana Yeo and Major Richard Thomas Pigot Williams
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable interest in the sum of £33,487.50 see image for full details.
Transactions
Deed
Created on 05 Jun 2009
Delivered on 06 Jun 2009
Status outstanding
Persons Entitled
The Honourable David Michael Nall-Cain and the Honourable Albertine Nall-Cain
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
£37,500.00 including all interest held in a designated deposit account.
Transactions
Rent deposit deed
Created on 05 Aug 2008
Delivered on 07 Aug 2008
Status fully-satisfied
Persons Entitled
Central London Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of a first legal charge as a continuing security in the sum of £24,969.00 in a specifically designated deposit account with any sums paid into the account see image for full details.
Transactions
Rent deposit deed
Created on 13 May 2008
Delivered on 20 May 2008
Status outstanding
Persons Entitled
Rich Real Estate Limited
Amount Secured
£27,500 and all other monies due or to become due from the company to the chargee
Short Particulars
Rent deposit see image for full details.
Transactions
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