GAUCHO ACQUISITIONS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

GAUCHO ACQUISITIONS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
GAUCHO ACQUISITIONS LIMITED was incorporated 13 years ago on 07/07/2006 and has the registered number: 05869370. The accounts status is FULL and accounts are next due on 30/09/2018.

GAUCHO ACQUISITIONS LIMITED - BRENTWOOD

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2017 30/09/2018

Registered Office

FRP ADVISORY LLP JUPITER HOUSE
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1388 LIMITED (until 21/07/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/07/2015 04/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MASON Feb 1960 British Director 2017-11-09 CURRENT
MR OLIVER JAMES MEAKIN May 1975 British Director 2018-01-29 CURRENT
MR FRANK BANDURA Jun 1966 British Director 2017-02-24 CURRENT
MR FRANK BANDURA Secretary 2017-02-24 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-07-07 UNTIL 2006-07-21 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-07-07 UNTIL 2006-07-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-07-07 UNTIL 2006-07-21 RESIGNED
ZEEV GODIK Feb 1954 Dutch Director 2006-07-21 UNTIL 2017-11-09 RESIGNED
MR CHARLES ROBERT WILLIAM MCLEAN Feb 1969 British Director 2006-07-21 UNTIL 2013-10-31 RESIGNED
MR GARY MANN Aug 1980 British Director 2013-10-31 UNTIL 2017-03-03 RESIGNED
MR CHARLES ROBERT WILLIAM MCLEAN Feb 1969 British Secretary 2006-07-21 UNTIL 2013-10-31 RESIGNED
MR GARY MANN Secretary 2013-10-31 UNTIL 2017-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gaucho Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAUCHO GRILL LIMITED BIRMINGHAM In... FULL 56101 - Licensed restaurants
GIOMA (UK) LIMITED LONDON Voluntary... FULL 56101 - Licensed restaurants
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PAN EUROPEAN RESTAURANTS LIMITED BRENTWOOD ... FULL 56101 - Licensed restaurants
INHOCO 4065 LIMITED BRENTWOOD ... FULL 56101 - Licensed restaurants
GAUCHO GRILL HOLDINGS LIMITED BRENTWOOD ... FULL 56101 - Licensed restaurants
NEW LOOK RETAIL GROUP LIMITED WEYMOUTH Active GROUP 70100 - Activities of head offices
JAKE HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAUCHO GROUP LIMITED BRENTWOOD ... FULL 56101 - Licensed restaurants
TRULY SPV 1 LIMITED LONDON ... GROUP 70100 - Activities of head offices
GAUCHO HOLDINGS LIMITED BRENTWOOD ... FULL 64209 - Activities of other holding companies n.e.c.
CAU RESTAURANTS LIMITED BIRMINGHAM In... FULL 56101 - Licensed restaurants
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MALBEC MIDCO 1 LIMITED BRENTWOOD ... FULL 64209 - Activities of other holding companies n.e.c.
MALBEC MIDCO 2 LIMITED BRENTWOOD ... FULL 64209 - Activities of other holding companies n.e.c.
MALBEC BIDCO LIMITED BIRMINGHAM In... FULL 64209 - Activities of other holding companies n.e.c.
VIOLET S PROPCO LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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KESTREL ACQUISITIONS LIMITED BRENTWOOD Active FULL 64205 - Activities of financial services holding companies
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SINGERS CORPORATE ASSET FINANCE LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 64910 - Financial leasing
SHAWBROOK GROUP PLC BRENTWOOD ENGLAND Active GROUP 70100 - Activities of head offices
SHAWBROOK BUILDINGS AND PROTECTION LIMITED BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
KESTREL LOANS NO. 4 LIMITED BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
KESTREL NO. 4 LIMITED BRENTWOOD Active DORMANT 64205 - Activities of financial services holding companies