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GAUCHO ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gaucho Acquisitions Limited. The company was founded 17 years ago and was given the registration number 05869370. The firm's registered office is in BRENTWOOD. You can find them at Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GAUCHO ACQUISITIONS LIMITED
Company Number:05869370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 July 2006
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Llp, Jupiter House, Warley Hill Business Park The Drive, Brentwood, CM13 3BE

Secretary24 February 2017Active
Frp Advisory Llp, Jupiter House, Warley Hill Business Park The Drive, Brentwood, CM13 3BE

Director24 February 2017Active
Frp Advisory Llp, Jupiter House, Warley Hill Business Park The Drive, Brentwood, CM13 3BE

Director09 November 2017Active
Frp Advisory Llp, Jupiter House, Warley Hill Business Park The Drive, Brentwood, CM13 3BE

Director29 January 2018Active
7-9, Swallow Street, London, W1B 4DE

Secretary31 October 2013Active
2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX

Secretary21 July 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary07 July 2006Active
7-9, Swallow Street, London, W1B 4DE

Director21 July 2006Active
7-9, Swallow Street, London, W1B 4DE

Director31 October 2013Active
2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX

Director21 July 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director07 July 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director07 July 2006Active

People with Significant Control

Gaucho Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fourth Floor, 7-9, Swallow Street, London, England, W1B 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-14Gazette

Gazette dissolved liquidation.

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2021-01-14Insolvency

Liquidation compulsory return final meeting.

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2020-11-26Insolvency

Liquidation compulsory winding up progress report.

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2019-11-13Insolvency

Liquidation compulsory winding up progress report.

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2018-11-19Insolvency

Liquidation compulsory appointment liquidator.

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2018-11-07Address

Change registered office address company with date old address new address.

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2018-10-03Insolvency

Liquidation compulsory winding up order.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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2018-01-29Officers

Appoint person director company with name date.

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2017-12-13Accounts

Change account reference date company current shortened.

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2017-12-05Accounts

Accounts with accounts type full.

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2017-11-10Officers

Appoint person director company with name date.

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2017-11-10Officers

Termination director company with name termination date.

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2017-10-02Accounts

Change account reference date company previous shortened.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-04-03Document replacement

Second filing of director termination with name.

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2017-04-03Document replacement

Second filing of secretary termination with name.

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2017-03-08Officers

Appoint person director company with name date.

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2017-03-08Officers

Termination director company with name termination date.

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2017-03-08Officers

Appoint person secretary company with name date.

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2017-03-08Officers

Termination secretary company with name termination date.

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2016-09-07Accounts

Accounts with accounts type full.

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