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GAUCHO GRILL HOLDINGS LIMITED - FRP ADVISORY LLP, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 05298666
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- FRP ADVISORY LLP
- Juniper House Warley Hill Business Park The Drive
- Brentwood
- Essex
- CM13 3BE FRP ADVISORY LLP, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- FRANK BANDURA
- ZEEV GODIK
- Company secretaries
- FRANK BANDURA
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-29
- Dissolved on
- 2021-04-19
- SIC/NACE
- 56101 - Licensed restaurants
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INHOCO 4070 LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-11-29
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GAUCHO GRILL HOLDINGS LIMITED Company Description
- GAUCHO GRILL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05298666. Its current trading status is "closed". It was registered 2004-11-29. It was previously called INHOCO 4070 LIMITED. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-11-29.It can be contacted at Frp Advisory Llp .
Get GAUCHO GRILL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gaucho Grill Holdings Limited - FRP ADVISORY LLP, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex, United Kingdom
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https://www.kompany.co.uk/p/uk/05298666#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05298666#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05298666#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SECOND FILING OF TM01 FOR GARY MANN (2017-04-03) - RP04TM01
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APPOINTMENT TERMINATED, SECRETARY GARY MANN (2017-03-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GARY MANN (2017-03-08) - TM01
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SECOND FILING OF TM02 FOR GARY MANN (2017-04-03) - RP04TM02
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DIRECTOR APPOINTED MR FRANK BANDURA (2017-03-08) - AP01
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SECRETARY APPOINTED MR FRANK BANDURA (2017-03-08) - AP03
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES (2016-12-02) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-07) - AA
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keyboard_arrow_right 2015
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29/11/15 FULL LIST (2015-12-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ZEEV GODIK / 01/04/2015 (2015-12-15) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-15) - AA
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keyboard_arrow_right 2014
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ALTER ARTICLES 14/05/2014 (2014-05-22) - RES01
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ARTICLES OF ASSOCIATION (2014-05-22) - MEM/ARTS
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REGISTRATION OF A CHARGE / CHARGE CODE 052986660005 (2014-05-28) - MR01
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SECOND FILING WITH MUD 29/11/09 FOR FORM AR01 (2014-08-13) - RP04
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SECOND FILING WITH MUD 29/11/11 FOR FORM AR01 (2014-08-13) - RP04
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SECOND FILING WITH MUD 29/11/12 FOR FORM AR01 (2014-08-13) - RP04
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29/11/06 FULL LIST AMEND (2014-08-14) - AR01
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29/11/07 FULL LIST AMEND (2014-08-14) - AR01
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SECOND FILING WITH MUD 29/11/10 FOR FORM AR01 (2014-09-08) - RP04
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SECOND FILING WITH MUD 29/11/13 FOR FORM AR01 (2014-09-08) - RP04
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-24) - AA
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29/11/14 FULL LIST (2014-12-04) - AR01
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29/11/08 FULL LIST AMEND (2014-08-14) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR GARY MANN (2013-11-08) - AP01
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APPOINTMENT TERMINATED, SECRETARY CHARLES MCLEAN (2013-11-08) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-18) - AA
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SECRETARY APPOINTED MR GARY MANN (2013-11-08) - AP03
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29/11/13 FULL LIST (2013-11-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEAN (2013-11-08) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-19) - AA
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29/11/12 FULL LIST (2012-12-07) - AR01
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keyboard_arrow_right 2011
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29/11/11 FULL LIST (2011-12-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-11) - AA
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keyboard_arrow_right 2010
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29/11/10 FULL LIST (2010-12-22) - AR01
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REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, 335 AND 337 FULHAM ROAD, CHELSEA, LONDON, SW10 9TW (2010-08-13) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-07) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2009-03-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCLEAN / 30/11/2009 (2009-12-04) - CH01
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29/11/09 FULL LIST (2009-12-04) - AR01
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keyboard_arrow_right 2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-01-02) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-01-23) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-01-18) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-01-18) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-01-02) - 155(6)a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-23) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-02) - RES01
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-12-27) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-12-20) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-19) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-09) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-18) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-12) - 395
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2007-01-18) - 363s
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2007-12-27) - 363a
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-08-04) - 403a
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DIRECTOR RESIGNED (2006-06-19) - 288b
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2006-03-28) - 363s
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AD 15/12/05--------- (2006-03-06) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-17) - 288a
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MEMORANDUM OF ASSOCIATION (2006-02-21) - MEM/ARTS
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DIRECTOR RESIGNED (2006-08-15) - 288b
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£ IC 100000/98000 (2006-02-24) - 169
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SECRETARY RESIGNED (2006-02-17) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-15) - 395
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AUDITOR'S RESIGNATION (2006-08-16) - AUD
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-08-22) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-08-22) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-08-22) - RES07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-22) - AA
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keyboard_arrow_right 2005
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-27) - RES01
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SECRETARY RESIGNED (2005-01-27) - 288b
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NEW DIRECTOR APPOINTED (2005-01-27) - 288a
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NC INC ALREADY ADJUSTED (2005-01-27) - 123
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S-DIV (2005-01-27) - 122
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RE-SUB DIV 17/01/05 (2005-01-27) - RES13
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VARYING SHARE RIGHTS AND NAMES (2005-01-27) - RES12
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£ NC 1000/100000 (2005-01-27) - RES04
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DIRECTOR RESIGNED (2005-01-27) - 288b
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM: (2005-01-19) - 287
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AD 17/01/05--------- (2005-01-27) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-01-27) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-29) - 395
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NEW DIRECTOR APPOINTED (2005-02-02) - 288a
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 (2005-02-08) - 225
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AD 17/01/05--------- (2005-05-10) - 88(2)R
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COMPANY NAME CHANGED (2005-06-06) - CERTNM
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NEW DIRECTOR APPOINTED (2005-09-21) - 288a
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AD 01/09/05--------- (2005-09-21) - 88(2)R
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DIRECTOR RESIGNED (2005-11-01) - 288b
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-11-29) - NEWINC
