Gioma (Uk) Limited
02513775
Notable Risks
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 12/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Former
director · Resigned 01/09/1997
director · Resigned 05/06/1998
director · Resigned 21/07/1998
director · Resigned 22/03/2002
director · Resigned 01/08/2003
corporate nominee secretary · Resigned 17/01/2005
director · Resigned 30/09/2005
secretary · Resigned 15/12/2005
director · Resigned 28/02/2006
director · Resigned 30/10/2013
secretary · Resigned 30/10/2013
secretary · Resigned 03/03/2017
director · Resigned 03/03/2017
director · Resigned 09/11/2017
director · Resigned 22/10/2018
director · Resigned 22/10/2018
director · Resigned 04/03/2019
secretary · Resigned 04/03/2019
secretary · Resigned 08/08/2019
director · Resigned 08/08/2019
director · Resigned 08/05/2021
director · Resigned 23/10/2024
director · Resigned 02/06/2025
Persons with Significant Control
Rare Restaurants Ltd
Reg: 11544439 · Companies House · Private Limited Company
Notified 23/10/2018
Former PSCs
Gaucho Grill Limited
Ceased 23/10/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCL
GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Insolvency History2 cases
Robert James Harding (practitioner) · Matthew David Smith (practitioner)
Robert James Harding (practitioner) · Matthew David Smith (practitioner)
Change History
Active
Private Limited Company
13 HANOVER SQUARE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
capital allotment shares
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
liquidation voluntary arrangement completion
change registered office address company with date old address new address
change registered office address company with date old address new address
liquidation cva supervisors abstract of receipts payments with brought down date
accounts with accounts type group
termination secretary company with name termination date
termination director company with name termination date
mortgage charge part both with charge number
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
liquidation in administration end of administration
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
liquidation administration notice deemed approval of proposals
liquidation voluntary arrangement meeting approving companies voluntary arrangement
liquidation in administration proposals
liquidation in administration statement of affairs with form attached
change registered office address company with date old address new address
liquidation in administration appointment of administrator
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
resolution
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company with old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
appoint person secretary company with name
termination director company with name
appoint person director company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
change sail address company
change registered office address company with date old address