GAUCHO ACQUISITIONS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

GAUCHO ACQUISITIONS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
GAUCHO ACQUISITIONS LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05869370. The accounts status is FULL.

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

Registered Office

FRP ADVISORY LLP JUPITER HOUSE
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2018 21/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK BANDURA Secretary 2017-02-24 CURRENT
MR FRANK BANDURA Jun 1966 British Director 2017-02-24 CURRENT
MR PAUL MASON Feb 1960 British Director 2017-11-09 CURRENT
MR OLIVER JAMES MEAKIN May 1975 British Director 2018-01-29 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-07-07 UNTIL 2006-07-21 RESIGNED
MR GARY MANN Secretary 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
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
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
ZEEV GODIK Feb 1954 Dutch Director 2006-07-21 UNTIL 2017-11-09 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 Dissolved... FULL 56101 - Licensed restaurants
C1 REALISATIONS (2020) LIMITED LONDON In... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
GUSTO RESTAURANTS LIMITED KNUTSFORD ENGLAND Active FULL 56101 - Licensed restaurants
GIOMA (UK) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
PAN EUROPEAN RESTAURANTS LIMITED BRENTWOOD Dissolved... FULL 56101 - Licensed restaurants
INHOCO 4065 LIMITED BRENTWOOD Dissolved... FULL 56101 - Licensed restaurants
GAUCHO GRILL HOLDINGS LIMITED BRENTWOOD Dissolved... FULL 56101 - Licensed restaurants
CUCINA RESTAURANTS LIMITED WOKING UNITED KINGDOM Active FULL 56290 - Other food services
GAUCHO GROUP LIMITED BRENTWOOD Dissolved... FULL 56101 - Licensed restaurants
GAUCHO HOLDINGS LIMITED BRENTWOOD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GAUCHO NOMCO NO.2 LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
GAUCHO NOMCO NO.1 LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
CAU RESTAURANTS LIMITED BIRMINGHAM Dissolved... FULL 56101 - Licensed restaurants
CARLUCCIO'S USA LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GUSTO RESTAURANTS UK LIMITED KNUTSFORD ENGLAND Active FULL 56101 - Licensed restaurants
GUSTO RESTAURANTS GROUP LIMITED KNUTSFORD ENGLAND Active GROUP 56101 - Licensed restaurants
C1 2014 LIMITED PRESTON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
MALBEC MIDCO 2 LIMITED BRENTWOOD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MALBEC BIDCO LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
A M G PLUMBING LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ACADEMY ROOFING SUPPLIES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
A K SURVEYORS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
A G HERBERT LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
A1 AUTO CENTRE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
6-10 LOWNDES SQUARE RTM COMPANY LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
365 ENTERPRISES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation