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Gaucho Grill Holdings LTD

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Reports

Extended Company Report with Annual Accounts GAUCHO GRILL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05298666
Record last updated Tuesday, November 6, 2018 1:15:13 AM UTC
Official Address 7 Fourth Floor Swallow Street West End
There are 236 companies registered at this street
Postal Code W1B4DE
Sector Licenced restaurants

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GAUCHO GRILL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

GAUCHO GRILL HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Nov 6, 2018 Appointment of liquidators Appointment of liquidators
Registry Jan 29, 2018 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 9, 2017 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Feb 24, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Annual return Annual return
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of registered office address Change of registered office address
Financials May 7, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 18, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298...
Registry Jan 18, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 18, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298...
Registry Jan 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298...
Registry Jan 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298...
Registry Jan 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 2, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 27, 2007 Annual return Annual return
Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5298... Declaration of satisfaction in full or in part of a mortgage or charge 5298...
Registry Dec 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry May 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2007 Annual return Annual return
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 22, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298...
Registry Aug 22, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 22, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 22, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 22, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5298...
Registry Aug 16, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Resignation of a director 5298... Resignation of a director 5298...
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 2, 2006 Resignation of 3 people: one Fund Manager, one Banker, one Company Director and one Director (a man) Resignation of 3 people: one Fund Manager, one Banker, one Company Director and one Director (a man)
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry Mar 28, 2006 Annual return Annual return
Registry Mar 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 24, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 21, 2006 Memorandum of association Memorandum of association
Registry Feb 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2006 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 15, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2005 Appointment of a director Appointment of a director
Registry Jun 13, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 6, 2005 Change of name certificate Change of name certificate
Registry May 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2005 Appointment of a director Appointment of a director
Registry Jan 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2005 Appointment of a director Appointment of a director
Registry Jan 27, 2005 Appointment of a director 5298... Appointment of a director 5298...
Registry Jan 27, 2005 Appointment of a director Appointment of a director
Registry Jan 27, 2005 Appointment of a director 5298... Appointment of a director 5298...
Registry Jan 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2005 Resignation of a director Resignation of a director
Registry Jan 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2005 Appointment of a director Appointment of a director
Registry Jan 27, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2005 Varying share rights and names Varying share rights and names
Registry Jan 27, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 27, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Jan 14, 2005 Resignation of 2 people: one Secretary and one Nominee Director Resignation of 2 people: one Secretary and one Nominee Director
Registry Nov 29, 2004 Two appointments: 2 companies Two appointments: 2 companies

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