GIOMA (UK) LIMITED
Overview
| Company Name | GIOMA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02513775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIOMA (UK) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GIOMA (UK) LIMITED located?
| Registered Office Address | 13 Hanover Square W1S 1HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIOMA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIOMA (U K) LIMITED | Aug 03, 1990 | Aug 03, 1990 |
| SEALRECORD LIMITED | Jun 20, 1990 | Jun 20, 1990 |
What are the latest accounts for GIOMA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for GIOMA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for GIOMA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ross Michael Butler as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Baton Berisha as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP England to 13 Hanover Square London W1S 1HN on May 27, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital on Jan 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Martin James Williams as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 025137750016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025137750017 in full | 1 pages | MR04 | ||||||||||
Registration of charge 025137750018, created on Sep 27, 2024 | 61 pages | MR01 | ||||||||||
Change of details for Rare Restaurants Ltd as a person with significant control on Jan 08, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Rare Restaurants Ltd as a person with significant control on Oct 23, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 31 pages | AA | ||||||||||
Registration of charge 025137750017, created on May 09, 2023 | 67 pages | MR01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen John Cramer as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 27, 2020 | 29 pages | AA | ||||||||||
Who are the officers of GIOMA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERISHA, Baton | Director | Hanover Square W1S 1HN London 13 England | England | British | 300053700001 | |||||
| CRAMER, Stephen John | Director | Hanover Square W1S 1HN London 13 England | England | British | 213307210001 | |||||
| BANDURA, Frank | Secretary | 7-9 Swallow Street W1B 4DE London Fourth Floor | 226378070001 | |||||||
| COULTHARD, Simon David | Secretary | 25 Downs Road EN1 1PB Enfield | British | 97883290001 | ||||||
| KOTTLER, James Richard | Secretary | 7-9 Swallow Street W1B 4DE London Fourth Floor | 256080220001 | |||||||
| MANN, Gary | Secretary | Swallow Street W1B 4DE London Fourth Floor 7-9 United Kingdom | 182643960001 | |||||||
| MCLEAN, Charles Robert William | Secretary | 2 Lilyfields Chase Ewhurst GU6 7RX Cranleigh | British | 102833990002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900008860001 | |||||||
| BANDURA, Frank | Director | 7-9 Swallow Street W1B 4DE London Fourth Floor | England | British | 70536440002 | |||||
| BUTLER, Ross Michael | Director | Swallow Street W1B 4DE London Fourth Floor 7-9 United Kingdom | United Kingdom | British | 261489660001 | |||||
| COULTHARD, Simon David | Director | 25 Downs Road EN1 1PB Enfield | British | 97883290001 | ||||||
| DAVIES, Raymond Stanley Philip | Director | Penthouse D St Johns Wood Court St Johns Wood Road NW8 8QT London | England | British | 43613170002 | |||||
| DAWSON, Robert Peter Anthony | Director | 60 Threadneedle Street EC2R 8HP London 2 & 3 Threadneedle Walk England | United Kingdom | British | 278030320001 | |||||
| GODIK, Zeev | Director | Swallow Street W1B 4DE London Fourth Floor 7-9 | England | Dutch | 78064190001 | |||||
| GOLDEWIJK, Richard Anthonius | Director | Meeuw Straat 29 1444 Vc FOREIGN Purmerend Holland | Dutch | 29918260001 | ||||||
| GREENEMANS, Siewert Jan | Director | Derglustlaan 68 3054 Bk FOREIGN Rotterdam Holland | Dutch | 71831900001 | ||||||
| JOHAL, Manjinder | Director | 7 Danes Court 1 Saint Edmunds Terrace NW8 7QR London | British | 80892350001 | ||||||
| KOTTLER, James Richard | Director | 7-9 Swallow Street W1B 4DE London Fourth Floor | United Kingdom | British | 166508640001 | |||||
| MANN, Gary | Director | Swallow Street W1B 4DE London Fourth Floor 7-9 United Kingdom | England | British | 182641140001 | |||||
| MASON, Paul | Director | 7-9 Swallow Street W1B 4DE London Fourth Floor | United Kingdom | British | 141310720001 | |||||
| MCLEAN, Charles Robert William | Director | 2 Lilyfields Chase Ewhurst GU6 7RX Cranleigh | England | British | 102833990002 | |||||
| MEAKIN, Oliver James | Director | 7-9 Swallow Street W1B 4DE London Fourth Floor | England | British | 126343920001 | |||||
| STOREY, Donald | Director | 105 Cambridge Gardens W10 6JE London | British | 111399690001 | ||||||
| VAN TONGEREN, Steven | Director | Burg Hogguerstraat 965 1064 EE Amsterdam Netherlands | Dutch | 60695810001 | ||||||
| WILLIAMS, Martin James | Director | 60 Threadneedle Street EC2R 8HP London 2 & 3 Threadneedle Walk England | England | British | 186128490001 |
Who are the persons with significant control of GIOMA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rare Restaurants Ltd | Oct 23, 2018 | 2-3 Threadneedle Walk 60 Threadneedle Street EC2R 8HP London 2 & 3 Threadneedle Walk, 60 Threadneedle Street, L County (Optional) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gaucho Grill Limited | Apr 06, 2016 | 7 - 9 Swallow Street W1B 4DE London Fourth Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GIOMA (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0