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Gaucho Licensing Limited

Gaucho Licensing Limited is a dormant company incorporated on 13 July 2018 with the registered office located in London, Greater London. Gaucho Licensing Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11464520
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 1 month ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1965
Director • Restaurateur • British • Lives in UK • Born in Jan 1982
Gioma (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lomo Topco Limited
Martin James Williams, Ross Michael Butler, and 2 more are mutual people.
Active
Gioma (UK) Limited
Ross Michael Butler, Stephen John Cramer, and 1 more are mutual people.
Active
Lomo Midco Limited
Ross Michael Butler, Stephen John Cramer, and 1 more are mutual people.
Active
Rare Restaurants Ltd
Ross Michael Butler, Stephen John Cramer, and 1 more are mutual people.
Active
MW Wine Store Online Limited
Ross Michael Butler and Stephen John Cramer are mutual people.
Active
Blueprint Cafe Limited
Martin James Williams is a mutual person.
Active
Place Restaurants Limited
Martin James Williams is a mutual person.
Active
Le Pont De La Tour Limited
Martin James Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ross Michael Butler Resigned
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Mr Baton Berisha Appointed
5 Months Ago on 4 Apr 2025
Martin James Williams Resigned
10 Months Ago on 23 Oct 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Gioma (Uk) Limited (PSC) Details Changed
5 Years Ago on 8 Jan 2020
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Documents
Termination of appointment of Ross Michael Butler as a director on 2 June 2025
Submitted on 31 Jul 2025
Appointment of Mr Baton Berisha as a director on 4 April 2025
Submitted on 27 May 2025
Registered office address changed from 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP England to 13 Hanover Square London W1S 1HN on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Martin James Williams as a director on 23 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 114645200001 in full
Submitted on 4 Oct 2024
Satisfaction of charge 114645200002 in full
Submitted on 4 Oct 2024
Registration of charge 114645200003, created on 27 September 2024
Submitted on 3 Oct 2024
Change of details for Gioma (Uk) Limited as a person with significant control on 8 January 2020
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 25 Jul 2024
Repayment History
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