Gioma (UK) Limited

Company Name	Gioma (UK) Limited
Company Status	Active
Company Number	02513775
Category	Private Limited Company
Incorporation Date	20 June 1990(33 years, 10 months ago)
Previous Name	Gioma (U K) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Martin James Williams
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP

Director Name	Mr Ross Michael Butler
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr Stephen John Cramer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP

Director Name	Mr Raymond Stanley Philip Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT

Director Name	Richard Anthonius Goldewijk
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Meeuw Straat 29 1444 Vc Purmerend Foreign

Director Name	Siewert Jan Greenemans
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 1992(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 21 July 1998)
Role	Company Director
Correspondence Address	Derglustlaan 68 3054 Bk Rotterdam Foreign

Director Name	Steven Van Tongeren
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 1998(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 2002)
Role	Finance Director
Correspondence Address	Burg Hogguerstraat 965 Amsterdam 1064 Ee

Director Name	Mr Zeev Godik
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 1998(8 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Manjinder Johal
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2003)
Role	Chartered Accountant
Correspondence Address	7 Danes Court 1 Saint Edmunds Terrace London NW8 7QR

Director Name	Simon David Coulthard
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Accountant
Correspondence Address	25 Downs Road Enfield EN1 1PB

Director Name	Donald Storey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(14 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2005)
Role	Company Director
Correspondence Address	105 Cambridge Gardens London W10 6JE

Secretary Name	Simon David Coulthard
Nationality	British
Status	Resigned
Appointed	17 January 2005(14 years, 7 months after company formation)
Appointment Duration	11 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	25 Downs Road Enfield EN1 1PB

Director Name	Mr Charles Robert William McLean
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(15 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Lilyfields Chase Ewhurst Cranleigh GU6 7RX

Secretary Name	Mr Charles Robert William McLean
Nationality	British
Status	Resigned
Appointed	15 December 2005(15 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Lilyfields Chase Ewhurst Cranleigh GU6 7RX

Director Name	Mr Gary Mann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(23 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Secretary Name	Mr Gary Mann
Status	Resigned
Appointed	30 October 2013(23 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2017)
Role	Company Director
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr Frank Bandura
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Secretary Name	Mr Frank Bandura
Status	Resigned
Appointed	24 February 2017(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr Paul Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(27 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 October 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr Oliver James Meakin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(27 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 October 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr James Richard Kottler
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(28 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Secretary Name	Mr James Richard Kottler
Status	Resigned
Appointed	01 March 2019(28 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 August 2019)
Role	Company Director
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr Robert Peter Anthony Dawson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(30 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 June 1992(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 17 January 2005)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	gauchorestaurant.com

Location

Registered Address	2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.6m at £1	Gaucho Grill LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,268,661
Gross Profit	£21,814,601
Net Worth	£60,933,519
Cash	£2,783,026
Current Liabilities	£18,162,842

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

19 January 2007	Delivered on: 25 January 2007 Satisfied on: 20 December 2007 Persons entitled: Anglo Irish Bank Corporation PLC, as Agent of and Trustee for Other Finance Parties (Thetrustee) Classification: Supplemental deed Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) or the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights to and title and interest from time to time in the additional property being 7-12 gracechurch street, london t/no NGL868475. See the mortgage charge document for full details. Fully Satisfied
2 January 2007	Delivered on: 4 January 2007 Satisfied on: 20 December 2007 Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Trustee for the Other Finance Parties (Thetrustee) Classification: Supplemental deed Secured details: All monies due or to become due from any obligor to the finance parties or any of them or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights to and title and interest from time to time in the additional property being the canyon restaurant (formerly k/a riverside restaurant) richmond bridge richmond surrey. See the mortgage charge document for full details. Fully Satisfied
18 October 2006	Delivered on: 28 October 2006 Satisfied on: 20 December 2007 Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Trustee for Other Finance Parties (Thetrustee) Classification: A supplemental deed to a debenture dated 2 august 2006 Secured details: All monies due or to become due from or by any obligor to the finance parties (or any of them) or to the chargee on any account whatsoever and all other monies due or to become due from any charging company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 2006	Delivered on: 15 August 2006 Satisfied on: 20 December 2007 Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Trustee for the Other Finance Parties (Thetrustee) Classification: A supplemental deed to a debenture dated 2 august 2006 Secured details: All monies due or to become due from or by any obligor to the finance parties (or any of them) or to the chargee on any account whatsoever and all other monies due or to become due from any charging company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 January 2005	Delivered on: 29 January 2005 Satisfied on: 4 August 2006 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Chelsea cloisters 89 sloane avenue london (cafe flo) t/no NGL601918, 7-12 gracechurch street london, part of 125/126 chancery lane london for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 August 2002	Delivered on: 23 August 2002 Satisfied on: 25 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 2001	Delivered on: 12 July 2001 Satisfied on: 25 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1992	Delivered on: 22 December 1992 Satisfied on: 23 July 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 November 2007	Delivered on: 15 November 2007 Satisfied on: 20 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22585331 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
16 August 2007	Delivered on: 31 August 2007 Satisfied on: 20 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22445270 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
2 July 1992	Delivered on: 8 July 1992 Satisfied on: 23 July 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 May 2023	Delivered on: 10 May 2023 Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor Appointed by the Beneficiaries Pursuant to the Finance Documents) Classification: A registered charge Particulars: All current and future material land (except for any floating charge leasehold property) and all current and future intellectual property (except for floating charge intellectual property) and all specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"), including, amongst others, trade marks numbered 2574715 and 2527499 referred to in schedule 4 of the debenture. For more details please refer to the debenture. Outstanding
23 October 2018	Delivered on: 26 October 2018 Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future material land (except for any floating charge leasehold property) and any current and future intellectual property (except for floating charge intellectual property) and all specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01, including amongst others trademarks number 2574715 and 2527499. for more details please refer to the debenture. Outstanding
17 February 2016	Delivered on: 23 February 2016 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
16 May 2014	Delivered on: 28 May 2014 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: 64 heath street hampstead london (gd & basement) t/no.NGL654638. Outstanding
9 May 2012	Delivered on: 10 May 2012 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee) Classification: Supplemental mortgage Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a the front of 274 high street guildford surrey t/n SY699811. Outstanding
17 December 2007	Delivered on: 19 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 August 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
22 May 2023	Full accounts made up to 1 January 2023 (31 pages)
10 May 2023	Registration of charge 025137750017, created on 9 May 2023 (67 pages)
1 October 2022	Full accounts made up to 2 January 2022 (29 pages)
9 August 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
7 January 2022	Appointment of Mr Stephen John Cramer as a director on 12 October 2021 (2 pages)
15 December 2021	Full accounts made up to 27 December 2020 (29 pages)
15 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
14 July 2021	Full accounts made up to 29 December 2019 (29 pages)
12 June 2021	Termination of appointment of Robert Peter Anthony Dawson as a director on 8 May 2021 (1 page)
30 December 2020	Appointment of Mr Robert Peter Anthony Dawson as a director on 17 September 2020 (2 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
28 January 2020	Notice of completion of voluntary arrangement (17 pages)
8 January 2020	Registered office address changed from 60 Threadneedle Street Threadneedle Street London EC2R 8HP England to 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP on 8 January 2020 (1 page)
8 January 2020	Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE to 60 Threadneedle Street Threadneedle Street London EC2R 8HP on 8 January 2020 (1 page)
22 November 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2019 (21 pages)
4 October 2019	Group of companies' accounts made up to 30 December 2018 (28 pages)
13 September 2019	Termination of appointment of James Richard Kottler as a director on 8 August 2019 (1 page)
13 September 2019	Termination of appointment of James Richard Kottler as a secretary on 8 August 2019 (2 pages)
2 September 2019	Part of the property or undertaking has been released and no longer forms part of charge 025137750016 (5 pages)
15 August 2019	Appointment of Mr Ross Michael Butler as a director on 26 July 2019 (2 pages)
26 July 2019	Appointment of Mr Martin James Williams as a director on 26 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
30 May 2019	Cessation of Gaucho Grill Limited as a person with significant control on 23 October 2018 (3 pages)
30 May 2019	Notification of Rare Restaurants Ltd as a person with significant control on 23 October 2018 (4 pages)
23 May 2019	Satisfaction of charge 025137750015 in full (4 pages)
7 March 2019	Termination of appointment of Frank Bandura as a secretary on 4 March 2019 (1 page)
7 March 2019	Termination of appointment of Frank Bandura as a director on 4 March 2019 (1 page)
7 March 2019	Appointment of Mr James Richard Kottler as a director on 1 March 2019 (2 pages)
7 March 2019	Appointment of Mr James Richard Kottler as a secretary on 1 March 2019 (2 pages)
6 February 2019	Full accounts made up to 31 December 2017 (22 pages)
8 November 2018	Termination of appointment of Paul Mason as a director on 22 October 2018 (1 page)
8 November 2018	Termination of appointment of Oliver James Meakin as a director on 22 October 2018 (1 page)
6 November 2018	Notice of end of Administration (21 pages)
5 November 2018	Registered office address changed from Four Brindley Place Birmingham B1 2HZ to Fourth Floor 7-9 Swallow Street London W1B 4DE on 5 November 2018 (2 pages)
26 October 2018	Registration of charge 025137750016, created on 23 October 2018 (64 pages)
1 October 2018	Notice of deemed approval of proposals (34 pages)
28 September 2018	Notice to Registrar of companies voluntary arrangement taking effect (17 pages)
15 September 2018	Statement of administrator's proposal (34 pages)
2 September 2018	Statement of affairs with form AM02SOA (15 pages)
2 August 2018	Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE to Four Brindley Place Birmingham B1 2HZ on 2 August 2018 (2 pages)
1 August 2018	Appointment of an administrator (3 pages)
9 July 2018	Satisfaction of charge 12 in full (1 page)
9 July 2018	Satisfaction of charge 025137750014 in full (1 page)
9 July 2018	Satisfaction of charge 13 in full (1 page)
4 July 2018	Resolutions RES13 ‐ Documents/facilities agreement/company business 15/06/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 July 2018	Memorandum and Articles of Association (7 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 January 2018	Appointment of Mr Oliver James Meakin as a director on 29 January 2018 (2 pages)
10 November 2017	Appointment of Mr Paul Mason as a director on 9 November 2017 (2 pages)
10 November 2017	Appointment of Mr Paul Mason as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Zeev Godik as a director on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Zeev Godik as a director on 9 November 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
8 March 2017	Appointment of Mr Frank Bandura as a secretary on 24 February 2017 (2 pages)
8 March 2017	Termination of appointment of Gary Mann as a director on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Gary Mann as a secretary on 3 March 2017 (1 page)
8 March 2017	Appointment of Mr Frank Bandura as a secretary on 24 February 2017 (2 pages)
8 March 2017	Appointment of Mr Frank Bandura as a director on 24 February 2017 (2 pages)
8 March 2017	Termination of appointment of Gary Mann as a director on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Gary Mann as a secretary on 3 March 2017 (1 page)
8 March 2017	Appointment of Mr Frank Bandura as a director on 24 February 2017 (2 pages)
7 September 2016	Full accounts made up to 31 December 2015 (21 pages)
7 September 2016	Full accounts made up to 31 December 2015 (21 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3,550,100 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3,550,100 (4 pages)
23 February 2016	Registration of charge 025137750015, created on 17 February 2016 (21 pages)
23 February 2016	Registration of charge 025137750015, created on 17 February 2016 (21 pages)
16 September 2015	Director's details changed for Zeev Godik on 16 September 2015 (2 pages)
16 September 2015	Director's details changed for Zeev Godik on 16 September 2015 (2 pages)
15 September 2015	Full accounts made up to 31 December 2014 (17 pages)
15 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,550,100 (5 pages)
24 June 2015	Register inspection address has been changed from Fourth Floor 7-9 Swallow Street London W1B 4QR United Kingdom to Fourth Floor 7-9 Swallow Street London W1B 4DE (1 page)
24 June 2015	Register inspection address has been changed from Fourth Floor 7-9 Swallow Street London W1B 4QR United Kingdom to Fourth Floor 7-9 Swallow Street London W1B 4DE (1 page)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,550,100 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3,550,100 (5 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3,550,100 (5 pages)
28 May 2014	Registration of charge 025137750014 (63 pages)
28 May 2014	Registration of charge 025137750014 (63 pages)
5 November 2013	Appointment of Mr Gary Mann as a director (2 pages)
5 November 2013	Termination of appointment of Charles Mclean as a director (1 page)
5 November 2013	Appointment of Mr Gary Mann as a secretary (1 page)
5 November 2013	Appointment of Mr Gary Mann as a director (2 pages)
5 November 2013	Appointment of Mr Gary Mann as a secretary (1 page)
5 November 2013	Termination of appointment of Charles Mclean as a secretary (1 page)
5 November 2013	Termination of appointment of Charles Mclean as a secretary (1 page)
5 November 2013	Termination of appointment of Charles Mclean as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (19 pages)
18 September 2013	Full accounts made up to 31 December 2012 (19 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (19 pages)
19 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
11 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Full accounts made up to 31 December 2010 (18 pages)
11 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Full accounts made up to 31 December 2010 (18 pages)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Registered office address changed from 335 and 337 Fulham Road Chelsea London SW10 9TW on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from 335 and 337 Fulham Road Chelsea London SW10 9TW on 13 August 2010 (1 page)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
7 May 2010	Full accounts made up to 31 December 2009 (19 pages)
7 May 2010	Full accounts made up to 31 December 2009 (19 pages)
8 September 2009	Full accounts made up to 31 December 2008 (19 pages)
8 September 2009	Full accounts made up to 31 December 2008 (19 pages)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (19 pages)
23 October 2008	Full accounts made up to 31 December 2007 (19 pages)
5 September 2008	Return made up to 20/06/08; full list of members (3 pages)
5 September 2008	Return made up to 20/06/08; full list of members (3 pages)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 January 2008	Declaration of assistance for shares acquisition (16 pages)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 January 2008	Declaration of assistance for shares acquisition (16 pages)
2 January 2008	Declaration of assistance for shares acquisition (16 pages)
2 January 2008	Declaration of assistance for shares acquisition (16 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2007	Particulars of mortgage/charge (14 pages)
19 December 2007	Particulars of mortgage/charge (14 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2007	Particulars of mortgage/charge (10 pages)
25 January 2007	Particulars of mortgage/charge (10 pages)
4 January 2007	Particulars of mortgage/charge (10 pages)
4 January 2007	Particulars of mortgage/charge (10 pages)
28 October 2006	Particulars of mortgage/charge (10 pages)
28 October 2006	Particulars of mortgage/charge (10 pages)
22 August 2006	Declaration of assistance for shares acquisition (18 pages)
22 August 2006	Declaration of assistance for shares acquisition (18 pages)
22 August 2006	Amended full accounts made up to 31 December 2004 (16 pages)
22 August 2006	Declaration of assistance for shares acquisition (18 pages)
22 August 2006	Amended full accounts made up to 31 December 2004 (16 pages)
22 August 2006	Declaration of assistance for shares acquisition (18 pages)
22 August 2006	Full accounts made up to 31 December 2005 (18 pages)
22 August 2006	Full accounts made up to 31 December 2005 (18 pages)
16 August 2006	Auditor's resignation (1 page)
16 August 2006	Auditor's resignation (1 page)
15 August 2006	Particulars of mortgage/charge (16 pages)
15 August 2006	Particulars of mortgage/charge (16 pages)
14 August 2006	Return made up to 20/06/06; full list of members (7 pages)
14 August 2006	Return made up to 20/06/06; full list of members (7 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2006	Full accounts made up to 31 December 2004 (16 pages)
22 June 2006	Full accounts made up to 31 December 2004 (16 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
7 September 2005	Return made up to 20/06/05; full list of members (7 pages)
7 September 2005	Return made up to 20/06/05; full list of members (7 pages)
29 April 2005	Auditor's resignation (1 page)
29 April 2005	Auditor's resignation (1 page)
6 April 2005	Auditor's resignation (1 page)
6 April 2005	Auditor's resignation (1 page)
29 January 2005	Particulars of mortgage/charge (12 pages)
29 January 2005	Particulars of mortgage/charge (12 pages)
28 January 2005	Declaration of assistance for shares acquisition (16 pages)
28 January 2005	Declaration of assistance for shares acquisition (16 pages)
28 January 2005	Auditor's resignation (1 page)
28 January 2005	Declaration of assistance for shares acquisition (16 pages)
28 January 2005	Auditor's resignation (1 page)
28 January 2005	Declaration of assistance for shares acquisition (16 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New director appointed (2 pages)
25 January 2005	Company name changed gioma (u k) LIMITED\certificate issued on 25/01/05 (2 pages)
25 January 2005	Company name changed gioma (u k) LIMITED\certificate issued on 25/01/05 (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
19 January 2005	Registered office changed on 19/01/05 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
22 December 2003	Return made up to 20/06/03; full list of members (7 pages)
22 December 2003	Return made up to 20/06/03; full list of members (7 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
5 July 2003	Full accounts made up to 31 December 2002 (15 pages)
5 July 2003	Full accounts made up to 31 December 2002 (15 pages)
9 January 2003	Auditor's resignation (2 pages)
9 January 2003	Auditor's resignation (2 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 August 2002	Return made up to 20/06/02; full list of members (7 pages)
30 August 2002	Return made up to 20/06/02; full list of members (7 pages)
23 August 2002	Particulars of mortgage/charge (20 pages)
23 August 2002	Particulars of mortgage/charge (20 pages)
14 August 2002	Declaration of assistance for shares acquisition (8 pages)
14 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 August 2002	Declaration of assistance for shares acquisition (8 pages)
14 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (15 pages)
5 June 2002	Full accounts made up to 31 December 2001 (15 pages)
23 May 2002	Return made up to 20/06/01; full list of members (4 pages)
23 May 2002	Return made up to 20/06/01; full list of members (4 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
12 July 2001	Particulars of mortgage/charge (7 pages)
12 July 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Full accounts made up to 31 December 2000 (15 pages)
7 June 2001	Full accounts made up to 31 December 2000 (15 pages)
6 February 2001	Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
6 February 2001	Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
24 October 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (6 pages)
24 October 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (6 pages)
1 June 2000	Full accounts made up to 31 December 1999 (15 pages)
1 June 2000	Full accounts made up to 31 December 1999 (15 pages)
28 September 1999	Return made up to 20/06/99; full list of members (6 pages)
28 September 1999	Return made up to 20/06/99; full list of members (6 pages)
24 August 1999	Full accounts made up to 31 December 1998 (19 pages)
24 August 1999	Full accounts made up to 31 December 1998 (19 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
10 November 1998	Return made up to 20/06/98; no change of members 363(287) ‐ Registered office changed on 10/11/98 363(353) ‐ Location of register of members address changed (4 pages)
10 November 1998	Return made up to 20/06/98; no change of members 363(287) ‐ Registered office changed on 10/11/98 363(353) ‐ Location of register of members address changed (4 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1998	Full accounts made up to 31 December 1997 (17 pages)
1 July 1998	Full accounts made up to 31 December 1997 (17 pages)
17 October 1997	Full accounts made up to 31 December 1996 (18 pages)
17 October 1997	Full accounts made up to 31 December 1996 (18 pages)
16 September 1997	Director resigned (1 page)
16 September 1997	Director resigned (1 page)
13 August 1997	Return made up to 20/06/97; full list of members (6 pages)
13 August 1997	Return made up to 20/06/97; full list of members (6 pages)
12 August 1997	Ad 30/06/97--------- Â£ si 1000000@1=1000000 Â£ ic 2550100/3550100 (2 pages)
12 August 1997	Ad 30/06/97--------- Â£ si 1000000@1=1000000 Â£ ic 2550100/3550100 (2 pages)
18 March 1997	Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page)
18 March 1997	Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page)
22 January 1997	Ad 02/12/96--------- Â£ si 2500000@1=2500000 Â£ ic 50100/2550100 (2 pages)
22 January 1997	Ad 02/12/96--------- Â£ si 2500000@1=2500000 Â£ ic 50100/2550100 (2 pages)
21 January 1997	Â£ nc 51000/5000000 02/12/96 (1 page)
21 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1997	Â£ nc 51000/5000000 02/12/96 (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (15 pages)
24 October 1996	Full accounts made up to 31 December 1995 (15 pages)
10 July 1996	Return made up to 20/06/96; no change of members (4 pages)
10 July 1996	Return made up to 20/06/96; no change of members (4 pages)
4 October 1995	Return made up to 20/06/95; no change of members (4 pages)
4 October 1995	Return made up to 20/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
7 March 1994	Registered office changed on 07/03/94 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
7 March 1994	Registered office changed on 07/03/94 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
22 December 1992	Particulars of mortgage/charge (4 pages)
22 December 1992	Particulars of mortgage/charge (4 pages)
8 July 1992	Particulars of mortgage/charge (4 pages)
8 July 1992	Particulars of mortgage/charge (4 pages)
8 July 1992	Particulars of mortgage/charge (4 pages)
8 July 1992	Particulars of mortgage/charge (4 pages)
7 May 1992	Director resigned (2 pages)
7 May 1992	Director resigned (2 pages)
20 November 1991	New director appointed (2 pages)
20 November 1991	New director appointed (2 pages)
20 November 1991	New director appointed (2 pages)
20 November 1991	New director appointed (2 pages)
20 May 1991	Ad 28/12/90--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
20 May 1991	Ad 28/12/90--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
8 August 1990	New director appointed (2 pages)
8 August 1990	New director appointed (2 pages)
8 August 1990	Secretary resigned;new secretary appointed (2 pages)
8 August 1990	Secretary resigned;new secretary appointed (2 pages)
7 August 1990	Memorandum and Articles of Association (7 pages)
7 August 1990	Memorandum and Articles of Association (7 pages)
2 August 1990	Company name changed sealrecord LIMITED\certificate issued on 03/08/90 (2 pages)
2 August 1990	Company name changed sealrecord LIMITED\certificate issued on 03/08/90 (2 pages)
20 June 1990	Incorporation (9 pages)
20 June 1990	Incorporation (9 pages)

Gioma (UK) Limited

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