GAUCHO GROUP LIMITED
Company is dissolved
General Information
NAME
GAUCHO GROUP LIMITED
COMPANY NUMBER
05866531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
04/07/2006
(18 years and 4 months old)
WEBSITE
GAUCHORESTAURANTS.COM
CONFIRMATION STATEMENT MADE UP TO
04/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
04/07/2006
21/07/2006
DE FACTO 1385 LIMITED
ESSEX
CM13 3BE
Frp Advisory Llp Jupiter House
Warley Hill Business Park
Brentwood
Essex CM13 3BE
CM13 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | New Board Member Paul Mason (914131072) Appointed |
| 21/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
| 07/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
Credit Risk Overview
Want to learn more about GAUCHO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAUCHO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAUCHO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 84 |
View Report |
|
21/07/2006 - 09/11/2017 (11 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 6 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | New Board Member Paul Mason (914131072) Appointed |
| 21/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
| 07/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
| 02/06/2023 | New Board Member Frank Bandura (907053644) Appointed |
| 20/11/2018 | Change in Reg. Office |
| 12/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Oliver James Meakin (912634392) Appointed |
| 14/11/2017 | Zeev Godik (907806419) has left the board |
| 14/11/2017 | New Board Member Paul Mason (914131072) Appointed |
| 05/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 10/03/2017 | Gary Mann (918273295) has left the board |
| 10/03/2017 | Gary Mann (918264114) has left the board |
| 10/03/2017 | New Company Secretary Frank Bandura (922638060) Appointed |
| 10/03/2017 | New Board Member Frank Bandura (907053644) Appointed |
| 27/09/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
| 09/12/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 20/09/2014 | New Annual Return filed |
| 20/08/2014 | New Annual Return filed |
| 19/08/2014 | New Annual Return filed |
| 11/11/2013 | Charles Robert William McLean (910283399) has left the board |
| 11/11/2013 | New Board Member Gary Mann (918264114) Appointed |
| 11/11/2013 | New Company Secretary Gary Mann (918273295) Appointed |
| 24/09/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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