GREMIO DE LONDON LIMITED
Overview
| Company Name | GREMIO DE LONDON LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 10166100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREMIO DE LONDON LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GREMIO DE LONDON LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREMIO DE LONDON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GREMIO DE LONDON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 05, 2025 |
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | Yes |
What are the latest filings for GREMIO DE LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 33 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 39 pages | AM03 | ||
Registered office address changed from 74 Malham Road London SE23 1AG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 18, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registration of charge 101661000002, created on Jul 29, 2022 | 63 pages | MR01 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH to 74 Malham Road London SE23 1AG on Jul 27, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 8 pages | AA | ||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 101661000001, created on Feb 25, 2021 | 123 pages | MR01 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Withdrawal of a person with significant control statement on Aug 19, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Notification of Anthony James Thomas as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GREMIO DE LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Anthony James | Director | Fleet Place EC4M 7RB London C/O Interpath Ltd 10 | England | British | Director | 116500410002 |
Who are the persons with significant control of GREMIO DE LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony James Thomas | Jun 01, 2016 | Fleet Place EC4M 7RB London C/O Interpath Ltd 10 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREMIO DE LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | May 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does GREMIO DE LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 29, 2022 Delivered On Aug 01, 2022 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 25, 2021 Delivered On Mar 05, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GREMIO DE LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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