GIOMA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GIOMA (UK) LIMITED
COMPANY NUMBER
02513775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
20/06/1990
(34 years and 5 months old)
WEBSITE
http://gauchorestaurants.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
03/08/1990
25/01/2005
GIOMA (U K) LIMITED
View all previous names
LONDON
EC2R 8HP
Telephone: 02074329600
TPS: No
125 Chancery Lane
London
WC2A 1PU
19 Swallow Street
London
W1B 4DJ
2 & 3 Threadneedle Walk
60 Threadneedle Street
London
EC2R 8HP
EC2R 8HP
Telephone: 79253900
27-29 Swallow Street
London
W1B 4QR
29 Westferry Circus
London
E14 8RR
Telephone: 79879494
64 Heath Street Belsize Park
London
NW3 1DN
Telephone: 74318222
89 Sloane Avenue
London
SW3 3DX
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 |
|---|---|
| 29/10/2024 | Martin James Williams (918612849) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIOMA (UK) 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 GIOMA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIOMA (UK) 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 |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
20/06/1992 - 01/09/1997 (5 years and 2 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/1992 - 05/06/1998 (5 years and 11 months) Born in May 1942 |
Resigned | Director |
Current: 6 Past: 43 |
View Report |
|
20/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Martin James Williams (918612849) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 09/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Stephen John Cramer (921330721) Appointed |
| 20/12/2021 | New Accounts filed |
| 01/01/2021 | New Board Member Robert Peter Anthony Dawson (927803032) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | James Richard Kottler (925608022) has left the board |
| 17/09/2019 | James Richard Kottler (916650864) has left the board |
| 19/08/2019 | New Board Member Ross Michael Butler (926148966) Appointed |
| 30/07/2019 | New Board Member Martin James Williams (918612849) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 11/03/2019 | Frank Bandura (922637807) has left the board |
| 11/03/2019 | Frank Bandura (907053644) has left the board |
| 11/03/2019 | New Company Secretary James Richard Kottler (925608022) Appointed |
| 11/03/2019 | New Board Member James Richard Kottler (916650864) Appointed |
| 09/02/2019 | New Accounts filed |
| 12/11/2018 | Oliver James Meakin (912634392) has left the board |
| 12/11/2018 | Paul Mason (914131072) has left the board |
| 07/11/2018 | Change in Reg. Office |
| 06/08/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Oliver James Meakin (912634392) Appointed |
| 14/11/2017 | New Board Member Paul Mason (914131072) Appointed |
| 13/11/2017 | Zeev Godik (907806419) has left the board |
| 05/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 10/03/2017 | Gary Mann (918264396) has left the board |
| 10/03/2017 | New Board Member Frank Bandura (907053644) Appointed |
| 10/03/2017 | Gary Mann (918264114) has left the board |
| 10/03/2017 | New Company Secretary Frank Bandura (922637807) Appointed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 07/11/2013 | Charles Robert William McLean (910283399) has left the board |
| 07/11/2013 | New Board Member Gary Mann (918264114) Appointed |
| 07/11/2013 | New Company Secretary Gary Mann (918264396) Appointed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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