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Home > England & Wales Companies > GAUCHO NOMCO NO.2 LIMITED
Company Information for

GAUCHO NOMCO NO.2 LIMITED

FOURTH FLOOR 7-9, SWALLOW STREET, SWALLOW STREET, LONDON, W1B 4DE,
Company Registration Number
07062022
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gaucho Nomco No.2 Ltd
GAUCHO NOMCO NO.2 LIMITED was founded on 2009-10-30 and has its registered office in Swallow Street. The organisation's status is listed as "Active - Proposal to Strike off". Gaucho Nomco No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GAUCHO NOMCO NO.2 LIMITED
 
Legal Registered Office
FOURTH FLOOR 7-9
SWALLOW STREET
SWALLOW STREET
LONDON
W1B 4DE
Other companies in W1B
 
Filing Information
Company Number 07062022
Company ID Number 07062022
Date formed 2009-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-30
Return next due 2018-11-13
Type of accounts FULL
Last Datalog update: 2018-01-17 03:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAUCHO NOMCO NO.2 LIMITED
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Company Officers of GAUCHO NOMCO NO.2 LIMITED

Current Directors
Officer Role Date Appointed
FRANK BANDURA
 Company Secretary 2017-02-24
FRANK BANDURA
 Director 2017-02-24
ZEEV GODIK
 Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MANN
 Company Secretary 2013-10-30 2017-03-03
GARY MANN
 Director 2013-10-30 2017-03-03
CHARLES ROBERT WILLIAM MCLEAN
 Company Secretary 2009-10-30 2013-10-30
CHARLES ROBERT WILLIAM MCLEAN
 Director 2009-10-30 2013-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK BANDURA CLASICO ARGENTINO UK LIMITED Director 2017-11-09 CURRENT 2017-10-11 Liquidation
FRANK BANDURA GAUCHO NOMCO NO.1 LIMITED Director 2017-02-24 CURRENT 2009-10-30 Active - Proposal to Strike off
FRANK BANDURA GAUCHO GRILL HOLDINGS LIMITED Director 2017-02-24 CURRENT 2004-11-29 Liquidation
FRANK BANDURA GAUCHO GROUP LIMITED Director 2017-02-24 CURRENT 2006-07-04 Liquidation
FRANK BANDURA PAN EUROPEAN RESTAURANTS LIMITED Director 2017-02-24 CURRENT 2001-08-29 Liquidation
FRANK BANDURA MALBEC TOPCO LIMITED Director 2017-02-24 CURRENT 2015-12-10 Liquidation
FRANK BANDURA MALBEC MIDCO 2 LIMITED Director 2017-02-24 CURRENT 2015-12-10 Liquidation
FRANK BANDURA CAU RESTAURANTS LIMITED Director 2017-02-24 CURRENT 2010-09-20 In Administration/Administrative Receiver
FRANK BANDURA GIOMA (UK) LIMITED Director 2017-02-24 CURRENT 1990-06-20 Active
FRANK BANDURA GAUCHO GRILL LIMITED Director 2017-02-24 CURRENT 1907-05-08 In Administration/Administrative Receiver
FRANK BANDURA GAUCHO HOLDINGS LIMITED Director 2017-02-24 CURRENT 2007-12-12 Liquidation
FRANK BANDURA INHOCO 4065 LIMITED Director 2017-02-24 CURRENT 2004-09-16 Liquidation
FRANK BANDURA GAUCHO ACQUISITIONS LIMITED Director 2017-02-24 CURRENT 2006-07-07 Liquidation
FRANK BANDURA MALBEC BIDCO LIMITED Director 2017-02-24 CURRENT 2015-12-10 In Administration/Administrative Receiver
ZEEV GODIK GAUCHO NOMCO NO.1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
ZEEV GODIK BRITISH ARGENTINE CHAMBER OF COMMERCE Director 2009-04-22 CURRENT 1995-07-14 Active
ZEEV GODIK SHOW TRANSLATIONS LIMITED Director 2009-03-20 CURRENT 2008-08-19 Dissolved 2014-04-01
ZEEV GODIK FULL CIRCLE REAL ESTATE INVESTMENTS LIMITED Director 2006-02-07 CURRENT 2004-03-15 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-08SOAS(A)Voluntary dissolution strike-off suspended
2017-06-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-06DS01Application to strike the company off the register
2017-04-03RP04TM01Second filing for the termination of Gary Mann
2017-04-03RP04TM02Second filing of company secretary termination Gary Mann
2017-04-03ANNOTATIONClarification
2017-03-08AP01DIRECTOR APPOINTED MR FRANK BANDURA
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY MANN
2017-03-08AP03Appointment of Mr Frank Bandura as company secretary on 2017-02-24
2017-03-08TM02Termination of appointment of Gary Mann on 2017-02-24
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070620220004
2014-05-23MEM/ARTSARTICLES OF ASSOCIATION
2014-05-23RES01ADOPT ARTICLES 23/05/14
2013-11-05AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-05AP03SECRETARY APPOINTED MR GARY MANN
2013-11-05AP01DIRECTOR APPOINTED MR GARY MANN
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEAN
2013-11-05TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MCLEAN
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0130/10/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-31AR0130/10/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WILLIAM MCLEAN / 26/11/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEEV GODIK / 26/11/2010
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROBERT WILLIAM MCLEAN / 26/11/2010
2010-11-26AR0130/10/10 FULL LIST
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 337 FULHAM ROAD LONDON SW10 9TW UNITED KINGDOM
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-24RES13COMPANY BUSINESS 15/06/2010
2010-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-21AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GAUCHO NOMCO NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAUCHO NOMCO NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-28 Outstanding LLOYDS BANK PLC AS SECURITY TRUSTEE
SUPPLEMENTAL AGREEMENT 2010-09-02 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
A PLEDGE OF SHARES AGREEMENT 2010-08-26 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
A SECURITY ACCESSION DEED 2010-08-21 Outstanding LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAUCHO NOMCO NO.2 LIMITED

Intangible Assets
Patents
We have not found any records of GAUCHO NOMCO NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAUCHO NOMCO NO.2 LIMITED
Trademarks
We have not found any records of GAUCHO NOMCO NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAUCHO NOMCO NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GAUCHO NOMCO NO.2 LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where GAUCHO NOMCO NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAUCHO NOMCO NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAUCHO NOMCO NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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