Gialinde Marine Limited

Active06293708 Private limited company
Incorporated
26 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gary Neil Le Cras
Owned by
Massimo Fumagalli
Accounts type
Micro entity
Region
North West
Address
10 Brighton Avenue
Burnage
Manchester
M19 2JQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Le Cras, Gary Neil
Director · Appointed 8 November 2016
British
Born September 1975 (51)
Bachmann Secretarial Services Limited
Corporate Secretary · Appointed 6 January 2014
Director · Appointed 6 January 2014
British
Born March 1961 (65)
Officer history (6 former)
8 November 2016
Resigned Addlesee, Nicolette Ann as Director
8 November 2016
Appointed Le Cras, Gary Neil as Director
13 April 2016
Resigned Mcminn, Clive as Director
13 April 2016
Appointed Addlesee, Nicolette Ann as Director
6 January 2015
Resigned Russell, Martyn Eric as Director
6 January 2015
Resigned Fidsec Limited as Corporate Secretary
6 January 2015
Resigned Adl One Limited as Corporate Director
6 January 2015
Resigned Adl Two Limited as Corporate Director
6 January 2014
Appointed Saul, Nicholas David, Ceo as Director
6 January 2014
Appointed Mcminn, Clive as Director
6 January 2014
Appointed Bachmann Secretarial Services Limited as Corporate Secretary
19 September 2008
Appointed Russell, Martyn Eric as Director
26 June 2007
Appointed Fidsec Limited as Corporate Secretary
26 June 2007
Appointed Adl One Limited as Corporate Director
26 June 2007
Appointed Adl Two Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Massimo Fumagalli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born February 1968 (58)
Former controllers (2)
9 June 2020
Ceased Bachmann Corporate Services Limited — Owns 25–50% of shares
9 June 2020
Ceased Bachmann Secretarial Services Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£220,623£220,623£220,623£220,623£220,623£220,623
Current Assets£0£0£0
Creditors (< 1 year)£220,621£220,621£220,621£220,621£220,621
Creditors (> 1 year)£0£0£0£220,621
Net Current Assets(£220,621)(£220,621)(£220,621)(£220,621)(£220,621)£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates26 June 2026
22 July 2025Confirmation statement with no updates26 June 2025
24 March 2025Micro company accounts31 December 2024
11 October 2024Secretary's details changed
11 October 2024Micro company accounts31 December 2023
Show all recent filings

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