GAUCHO LICENSING LIMITED
Overview
| Company Name | GAUCHO LICENSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11464520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAUCHO LICENSING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GAUCHO LICENSING LIMITED located?
| Registered Office Address | 13 Hanover Square W1S 1HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAUCHO LICENSING 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 31, 2024 |
What is the status of the latest confirmation statement for GAUCHO LICENSING LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for GAUCHO LICENSING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 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 | ||
Termination of appointment of Martin James Williams as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 114645200001 in full | 1 pages | MR04 | ||
Satisfaction of charge 114645200002 in full | 1 pages | MR04 | ||
Registration of charge 114645200003, created on Sep 27, 2024 | 61 pages | MR01 | ||
Change of details for Gioma (Uk) Limited as a person with significant control on Jan 08, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 114645200002, created on May 09, 2023 | 67 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen John Cramer as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2021 with updates | 12 pages | CS01 | ||
Director's details changed for Mr Martin James Williams on Oct 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Robert Peter Anthony Dawson as a director on May 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robert Peter Anthony Dawson as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GAUCHO LICENSING 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 | Director | 7-9 Swallow Street W1B 4DE London Fourth Floor United Kingdom | England | British | 70536440002 | |||||
| BUTLER, Ross Michael | Director | Swallow Street W1B 4DE London Fourth Floor 7-9 United Kingdom | United Kingdom | British | 261489660001 | |||||
| DAWSON, Robert Peter Anthony | Director | 60 Threadneedle Street EC2R 8HP London 2 & 3 Threadneedle Walk England | United Kingdom | British | 278030320001 | |||||
| KOTTLER, James Richard | Director | Swallow Street W1B 4DE London 7-9 | United Kingdom | British | 166508640001 | |||||
| MEAKIN, Oliver James | Director | 7-9 Swallow Street W1B 4DE London Fourth Floor United Kingdom | England | British | 126343920001 | |||||
| WILLIAMS, Martin James | Director | St. James's Square SW1Y 4LB London Suite 1 3rd Floor 11-12 United Kingdom | United Kingdom | British | 260185020002 |
Who are the persons with significant control of GAUCHO LICENSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gioma (Uk) Limited | Jul 13, 2018 | 60 Threadneedle Street EC2R 8HP London 2-3 Threadneedle Walk County (Optional) England | No | ||||||||||
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Natures of Control
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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