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EL RANCHO GASTRO MANAGEMENT LIMITED

EL RANCHO GASTRO MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEL RANCHO GASTRO MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07332823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EL RANCHO GASTRO MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EL RANCHO GASTRO MANAGEMENT LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EL RANCHO GASTRO MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for EL RANCHO GASTRO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Apr 13, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		3 pagesAA

    Termination of appointment of Kevin Fischer as a director on Jan 01, 2014

    		1 pagesTM01

    Appointment of Kevin Fischer as a director on Aug 02, 2010

    		2 pagesAP01

    Appointment of Mike Klaus Fischer as a director on Jan 01, 2014

    		2 pagesAP01

    Termination of appointment of Mike Klaus Fischer as a director on Sep 26, 2014

    		1 pagesTM01

    Appointment of Mike Klaus Fischer as a director on Sep 26, 2014

    		2 pagesAP01

    Termination of appointment of Kevin Fischer as a director on Sep 26, 2014

    		1 pagesTM01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital following an allotment of shares on Aug 22, 2013

    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of EL RANCHO GASTRO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISCHER, Mike Klaus
    Maxhutte
    08056 Zwickau
    21
    Germany
    		Director
    Maxhutte
    08056 Zwickau
    21
    Germany
    		GermanyGermanCompany Director138821090001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    FISCHER, Kevin
    08056 Zwickau
    Maxhuette 21
    Zwickau
    Germany
    		Director
    08056 Zwickau
    Maxhuette 21
    Zwickau
    Germany
    		GermanyGermanCompany Director153104310001
    FISCHER, Kevin
    Maxhuette
    08056 Zwickau
    21
    Germany
    		Director
    Maxhuette
    08056 Zwickau
    21
    Germany
    		GermanyGermanCompany Director153104310001
    FISCHER, Mike Klaus
    Maxhutte
    08056 Zwickau
    21
    Germany
    		Director
    Maxhutte
    08056 Zwickau
    21
    Germany
    		GermanyGermanCompany Director138821090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EL RANCHO GASTRO MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kevin Fischer
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		Apr 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		No
    Nationality: German
    Country of Residence: Germany
    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

    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