GIELLE INVEST LIMITED
GIELLE INVEST LIMITED is an active private limited company, incorporated on 22 March 2012. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Helena Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GIELLE INVEST LIMITED has two previous names, the most recent of which was GIELLE UK LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08002288 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 HELENA ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW10 1HY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 19/04/2017 |
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Last Made Up Date | 22/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46690 - Wholesale of other machinery and equipment
Company Name History
From 25/04/2022 onwards:
GIELLE INVEST LIMITED
From 23/11/2016 to 25/04/2022:
GIELLE UK LTD.
Prior to 23/11/2016:
INNOVAMARKETING LTD
Directors
(The company's officers)
MR ERNESTINO FRANZ
(~72 year old Italian national)
23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2013
VINCENZO GALANTUCCI
(~52 year old Italian national)
23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ITALY
Appointed on 24/05/2016
Shareholders
(Persons of Significant Control)
Mr. Vincenzo Galantucci
(~52 year old Italian national)
23, Helena Road, London, NW10 1HY, United Kingdom
- Owns between 75% and 100% of the shares.
- Has the right to appoint and remove directors.
Notified on 17/05/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GIELLE INVEST LIMITED: Maps
Maps show the location of the postcode of the registered office, NW10 1HY.
Map of GIELLE INVEST LIMITED at local scale
Map of GIELLE INVEST LIMITED at district scale
More Companies in NW10 1HY
Other companies with registered offices in NW10 1HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)