Based in Essex, Gaucho Group Ltd was founded on 04 July 2006, it has a status of "Liquidation". We don't know the number of employees at the company. Gaucho Group Ltd has 2 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANDURA, Frank | 24 February 2017 | - | 1 |
MANN, Gary | 31 October 2013 | 03 March 2017 | 1 |
Document Type | Date | |
---|---|---|
WU04 - N/A | 29 November 2018 | |
AD01 - Change of registered office address | 16 November 2018 | |
COCOMP - Order to wind up | 03 October 2018 | |
CS01 - N/A | 09 July 2018 | |
MR04 - N/A | 09 July 2018 | |
MR04 - N/A | 09 July 2018 | |
AP01 - Appointment of director | 29 January 2018 | |
AP01 - Appointment of director | 10 November 2017 | |
TM01 - Termination of appointment of director | 10 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 05 July 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
AP03 - Appointment of secretary | 08 March 2017 | |
TM01 - Termination of appointment of director | 08 March 2017 | |
TM02 - Termination of appointment of secretary | 08 March 2017 | |
AA - Annual Accounts | 07 September 2016 | |
CS01 - N/A | 06 July 2016 | |
RP04 - N/A | 01 December 2015 | |
RP04 - N/A | 28 November 2015 | |
CH01 - Change of particulars for director | 16 September 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 24 September 2014 | |
RP04 - N/A | 22 September 2014 | |
AR01 - Annual Return | 08 September 2014 | |
RP04 - N/A | 08 September 2014 | |
RP04 - N/A | 08 September 2014 | |
AR01 - Annual Return | 14 August 2014 | |
AR01 - Annual Return | 14 August 2014 | |
AR01 - Annual Return | 12 August 2014 | |
MR01 - N/A | 28 May 2014 | |
RESOLUTIONS - N/A | 22 May 2014 | |
SH08 - Notice of name or other designation of class of shares | 22 May 2014 | |
AP03 - Appointment of secretary | 07 November 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
TM02 - Termination of appointment of secretary | 07 November 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 11 July 2013 | |
CH01 - Change of particulars for director | 11 July 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AD01 - Change of registered office address | 13 August 2010 | |
AR01 - Annual Return | 20 July 2010 | |
AD01 - Change of registered office address | 19 July 2010 | |
AA - Annual Accounts | 07 May 2010 | |
AA - Annual Accounts | 08 September 2009 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 05 September 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
RESOLUTIONS - N/A | 02 January 2008 | |
RESOLUTIONS - N/A | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
395 - Particulars of a mortgage or charge | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
AA - Annual Accounts | 29 October 2007 | |
225 - Change of Accounting Reference Date | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 01 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
363a - Annual Return | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
RESOLUTIONS - N/A | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
RESOLUTIONS - N/A | 16 August 2006 | |
RESOLUTIONS - N/A | 16 August 2006 | |
RESOLUTIONS - N/A | 16 August 2006 | |
RESOLUTIONS - N/A | 16 August 2006 | |
225 - Change of Accounting Reference Date | 16 August 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2006 | |
SA - Shares agreement | 16 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
123 - Notice of increase in nominal capital | 16 August 2006 | |
395 - Particulars of a mortgage or charge | 15 August 2006 | |
287 - Change in situation or address of Registered Office | 03 August 2006 | |
MEM/ARTS - N/A | 02 August 2006 | |
CERTNM - Change of name certificate | 21 July 2006 | |
NEWINC - New incorporation documents | 04 July 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 May 2014 | Fully Satisfied |
N/A |
Debenture | 17 December 2007 | Fully Satisfied |
N/A |
Debenture | 02 August 2006 | Fully Satisfied |
N/A |