GAUCHO NOMCO NO.1 LIMITED

Overview

Company Name	GAUCHO NOMCO NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07062025
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2009
Date of Cessation	Jan 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAUCHO NOMCO NO.1 LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is GAUCHO NOMCO NO.1 LIMITED located?

Registered Office Address	Fourth Floor 7-9 Swallow Street W1B 4DE London
Undeliverable Registered Office Address	No

What are the latest accounts for GAUCHO NOMCO NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GAUCHO NOMCO NO.1 LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2017

Confirmation statement made on Oct 30, 2017 with no updates

3 pages

CS01

Sep 28, 2017

Full accounts made up to Dec 31, 2016

10 pages

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 13, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2017

Application to strike the company off the register

3 pages

DS01

Apr 03, 2017

Second filing for the termination of Gary Mann as a director

5 pages

RP04TM01

Apr 03, 2017

Second filing for the termination of Gary Mann as a secretary

5 pages

RP04TM02

Mar 08, 2017

Appointment of Mr Frank Bandura as a director on Feb 24, 2017

2 pages

AP01

Mar 08, 2017

Termination of appointment of Gary Mann as a director on Feb 24, 2017

2 pages

TM01

Annotations
Date	Annotation
Apr 03, 2017	Clarification A second filed TM01 was registered on 03/04/2017.

Mar 08, 2017

Termination of appointment of Gary Mann as a secretary on Feb 24, 2017

2 pages

TM02

Annotations
Date	Annotation
Apr 03, 2017	Clarification A second filed TM02 was registered on 03/04/2017.

Mar 08, 2017

Appointment of Mr Frank Bandura as a secretary on Feb 24, 2017

2 pages

AP03

Oct 31, 2016

Confirmation statement made on Oct 30, 2016 with updates

5 pages

CS01

Sep 07, 2016

Full accounts made up to Dec 31, 2015

9 pages

Jan 12, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jan 12, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Nov 03, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 1	SH01

Sep 15, 2015

Full accounts made up to Dec 31, 2014

9 pages

Nov 05, 2014

Annual return made up to Oct 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 1	SH01

Sep 24, 2014

Full accounts made up to Dec 31, 2013

11 pages

May 28, 2014

Registration of charge 070620250004

63 pages

MR01

May 23, 2014

Memorandum and Articles of Association

12 pages

MEM/ARTS

May 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 05, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 1	SH01

Nov 05, 2013

Appointment of Mr Gary Mann as a director

2 pages

AP01

View All Filings

Who are the officers of GAUCHO NOMCO NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANDURA, Frank Swallow Street W1B 4DE London Fourth Floor 7-9	Feb 24, 2017		Secretary	Swallow Street W1B 4DE London Fourth Floor 7-9				226385670001
BANDURA, Frank Swallow Street W1B 4DE London Fourth Floor 7-9	Feb 24, 2017		Director	Swallow Street W1B 4DE London Fourth Floor 7-9	England	British	1966-6	70536440002
GODIK, Zeev Swallow Street W1B 4DE London Fourth Floor 7-9 United Kingdom	Oct 30, 2009		Director	Swallow Street W1B 4DE London Fourth Floor 7-9 United Kingdom	England	Dutch	1954-2	78064190001
MANN, Gary Swallow Street W1B 4DE London Fourth Floor 7-9	Oct 30, 2013	Mar 03, 2017	Secretary	Swallow Street W1B 4DE London Fourth Floor 7-9				182648750001
MCLEAN, Charles Robert William Swallow Street W1B 4DE London Fourth Floor 7-9 United Kingdom	Oct 30, 2009	Oct 30, 2013	Secretary	Swallow Street W1B 4DE London Fourth Floor 7-9 United Kingdom				146594290001
MANN, Gary Swallow Street W1B 4DE London Fourth Floor 7-9	Oct 30, 2013	Mar 03, 2017	Director	Swallow Street W1B 4DE London Fourth Floor 7-9	England	British	1980-8	182641140001
MCLEAN, Charles Robert William Swallow Street W1B 4DE London Fourth Floor 7-9 United Kingdom	Oct 30, 2009	Oct 30, 2013	Director	Swallow Street W1B 4DE London Fourth Floor 7-9 United Kingdom	England	British	1969-2	102833990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAUCHO NOMCO NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gaucho Grill Limited

Apr 06, 2016

7-9 Swallow Street

W1B 4DE London

Fourth Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	00093289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GAUCHO NOMCO NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 16, 2014 Delivered On May 28, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee
	Transactions May 28, 2014Registration of a charge (MR01)
Supplemental agreement	Created On Aug 25, 2010 Delivered On Sep 02, 2010	Satisfied	Amount secured All monies due or to become due from any obligor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A security interest in the totality of shares it holds in gaucho lebanon sarl, together with any and all rights see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Sep 02, 2010Registration of a charge (MG01) Jan 12, 2016Satisfaction of a charge (MR04)
A pledge of shares agreement	Created On Aug 18, 2010 Delivered On Aug 26, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars As security for the prompt and complete payment of the secured liabilities pledged and granted a security interest in the totality of shares it holds in gaucho lebanon sarl together with any and all rights attached see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The "Security Trustee")
	Transactions Aug 26, 2010Registration of a charge (MG01) Jan 12, 2016Satisfaction of a charge (MR04)
A security accession deed	Created On Aug 18, 2010 Delivered On Aug 21, 2010	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Aug 21, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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