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GAUCHO GRILL LIMITED

Learn more about GAUCHO GRILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH FLOOR 7-9, SWALLOW STREET, LONDON, W1B 4DE

GAUCHO GRILL LIMITED on the map

Company type: Private Limited Company
Company number: 00093289
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.05.08
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

LLOYDS BANK PLC AS SECURITY TRUSTEE
- Outstanding on 2014.05.28
LLOYDS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2016.02.23

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 000932890017
Form type: MR01
Date: 2016.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ZEEV GODIK / 16/09/2015
Form type: CH01
Date: 2015.09.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 6593209.4
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 000932890016
Form type: MR01
Date: 2014.05.28
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SECRETARY APPOINTED MR GARY MANN
Form type: AP03
Date: 2013.11.11
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DIRECTOR APPOINTED MR GARY MANN
Form type: AP01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEAN
Form type: TM01
Date: 2013.11.11
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APPOINTMENT TERMINATED, SECRETARY CHARLES MCLEAN
Form type: TM02
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ZEEV GODIK / 01/04/2013
Form type: CH01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, C/O FOURTH FLOOR, 7-9 SWALLOW STREET, LONDON, W1B 4DE, UNITED KINGDOM
Form type: AD01
Date: 2010.08.13
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, 335 AND 337 FULHAM ROAD, CHELSEA, LONDON, SW10 9TW
Form type: AD01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.01.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.01.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.02
Child documents:
Document type: ANNOTATION
Date: 2008.01.02
Form type: RES13
Document description: FACILITIES AGREEMENT 14/12/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2007.09.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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CANCEL SHARE PREMIUM ACCT
Form type: OC
Date: 2007.08.24
£2.95
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CANCEL SHARE PREMIUM AC 27/07/07
Form type: RES13
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.08.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04

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Company directors and board members:

GARY MANN (current)
Secretary, 2013.10.31
FOURTH FLOOR 7-9 SWALLOW STREET , LONDON
W1B 4DE
ZEEV GODIK (current)
Director, COMPANY DIRECTOR, 1998.07.21
FOURTH FLOOR 7-9 SWALLOW STREET , LONDON
W1B 4DE
GARY MANN (current)
Director, FINANCE DIRECTOR, 2013.10.31
FOURTH FLOOR 7-9 SWALLOW STREET , LONDON
W1B 4DE
CANTRADE INVESTMENTS LIMITED (resigned)
Secretary, 1991.07.04 - 1999.04.01
4 CHISWELL STREET FINSBURY SQUARE , LONDON
EC1Y 4UP
SIMON DAVID COULTHARD (resigned)
Secretary, ACCOUNTANT, 2003.08.01 - 2005.12.15
25 DOWNS ROAD , ENFIELD
EN1 1PB
MANJINDER JOHAL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.03.22 - 2003.08.01
7 DANES COURT 1 SAINT EDMUNDS TERRACE , LONDON
NW8 7QR
CHARLES ROBERT WILLIAM MCLEAN (resigned)
Secretary, FINANCE DIRECTOR, 2005.12.15 - 2013.10.31
2 LILYFIELDS CHASE EWHURST , CRANLEIGH
GU6 7RX
STEVEN VAN TONGEREN (resigned)
Secretary, CERTIFIEID PUBLIC ACCOUNTANT, 1999.03.04 - 2002.03.22
64 BUCKINGHAM GATE FLAT 4 , LONDON
SW1E 6AR
SIMON DAVID COULTHARD (resigned)
Director, ACCOUNTANT, 2003.08.01 - 2006.02.28
25 DOWNS ROAD , ENFIELD
EN1 1PB
DAVID TALBOT HENRY DAVENPORT (resigned)
Director, INVESTMENT CONSULTANT, 1991.07.04 - 2000.05.09
RECTORY PARK , HORSMONDEN
TN12 8EH, KENT
RICHARD ANTHONY BINGLEY DAY (resigned)
Director, FINE ART DEALER, 1991.07.04 - 1998.07.21
CHURCH FARMHOUSE CHURCH ROAD STAMBOURNE , HALSTEAD
CO9 4NR, ESSEX
SIEWERT JAN GEENEMANS (resigned)
Director, COMPANY DIRECTOR, 2000.05.09 - 2002.06.06
WITE SINGEL 33 , LEIDEN
NL 2311
THE NETHERLANDS
NICOLA KARINA CHRISTINA HORLICK (resigned)
Director, INVESTMENT MANAGER, 1998.07.21 - 2002.06.06
30 THURLOE SQUARE , LONDON
SW7 2SD
MANJINDER JOHAL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.22 - 2003.08.01
7 DANES COURT 1 SAINT EDMUNDS TERRACE , LONDON
NW8 7QR
LEONARD RICHARD LEWIS (resigned)
Director, DIRECTOR OF COMPANIES, 2000.05.09 - 2002.06.06
RIDGE END HOUSE MARLOW COMMON , MARLOW
SL7 2QS, BUCKINGHAMSHIRE
CHARLES ROBERT WILLIAM MCLEAN (resigned)
Director, FINANCE DIRECTOR, 2005.12.15 - 2013.10.31
2 LILYFIELDS CHASE EWHURST , CRANLEIGH
GU6 7RX
DAVID COWAN RITCHIE (resigned)
Director, ACTUARY, 1998.07.21 - 2002.06.06
48 DICK PLACE , EDINBURGH
EH9 2JB, MIDLOTHIAN
JAMES ARTHUR ROWLATT (resigned)
Director, INVESTMENT CONSULTANT, 1991.07.04 - 1998.07.21
CUT MILL COTTAGE HINTON ST MARY , STURMINSTER NEWTON
DT10 1NA, DORSET
DONALD STOREY (resigned)
Director, 2005.01.17 - 2005.09.30
105 CAMBRIDGE GARDENS , LONDON
W10 6JE
STEVEN VAN TONGEREN (resigned)
Director, CERTIFIEID PUBLIC ACCOUNTANT, 1998.07.21 - 2002.03.22
64 BUCKINGHAM GATE FLAT 4 , LONDON
SW1E 6AR

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Information about the Private Limited Company GAUCHO GRILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data