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GIOMA (UK) LIMITED - 2 & 3 Threadneedle Walk 60 Threadneedle Street, London, EC2R 8HP, England, United Kingdom
Company Information
- Company registration number
- 02513775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 & 3 Threadneedle Walk 60 Threadneedle Street
- London
- EC2R 8HP
- England 2 & 3 Threadneedle Walk 60 Threadneedle Street, London, EC2R 8HP, England UK
Management
- Managing Directors
- BUTLER, Ross Michael
- WILLIAMS, Martin James
- CRAMER, Stephen John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-20
- Age Of Company 1990-06-20 33 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Rare Restaurants Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GIOMA (U K) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2013-06-20
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
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GIOMA (UK) LIMITED Company Description
- GIOMA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02513775. Its current trading status is "live". It was registered 1990-06-20. It was previously called GIOMA (U K) LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 2023-01-01. The latest annual return was filed up to 2013-06-20.It can be contacted at 2 & 3 Threadneedle Walk 60 Threadneedle Street .
Get GIOMA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gioma (Uk) Limited - 2 & 3 Threadneedle Walk 60 Threadneedle Street, London, EC2R 8HP, England, United Kingdom
- 1990-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
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termination-director-company-with-name-termination-date (2021-06-12) - TM01
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accounts-with-accounts-type-full (2021-12-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-30) - AP01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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liquidation-voluntary-arrangement-completion (2020-01-28) - CVA4
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
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mortgage-satisfy-charge-full (2019-05-23) - MR04
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cessation-of-a-person-with-significant-control (2019-05-30) - PSC07
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notification-of-a-person-with-significant-control (2019-05-30) - PSC02
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confirmation-statement-with-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2019-02-06) - AA
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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mortgage-charge-part-both-with-charge-number (2019-09-02) - MR05
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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accounts-with-accounts-type-group (2019-10-04) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-11-22) - CVA3
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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resolution (2018-07-04) - RESOLUTIONS
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memorandum-articles (2018-07-04) - MA
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mortgage-satisfy-charge-full (2018-07-09) - MR04
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liquidation-in-administration-appointment-of-administrator (2018-08-01) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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liquidation-in-administration-proposals (2018-09-15) - AM03
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-09-28) - CVA1
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liquidation-administration-notice-deemed-approval-of-proposals (2018-10-01) - AM06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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liquidation-in-administration-end-of-administration (2018-11-06) - AM21
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-09-02) - AM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-08) - AP03
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-09-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-16) - CH01
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-24) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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termination-secretary-company-with-name (2013-11-05) - TM02
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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appoint-person-director-company-with-name (2013-11-05) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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legacy (2012-05-10) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
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change-sail-address-company (2010-08-13) - AD02
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change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-09-05) - 363a
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legacy (2008-01-02) - 155(6)a
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resolution (2008-01-02) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-04) - 395
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legacy (2007-01-25) - 395
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legacy (2007-07-20) - 363s
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legacy (2007-08-31) - 395
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-11-15) - 395
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legacy (2007-12-19) - 395
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legacy (2007-12-20) - 403a
keyboard_arrow_right 2006
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legacy (2006-08-22) - 155(6)a
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accounts-with-accounts-type-full (2006-08-22) - AA
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auditors-resignation-company (2006-08-16) - AUD
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legacy (2006-10-28) - 395
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accounts-amended-with-accounts-type-full (2006-08-22) - AAMD
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legacy (2006-07-25) - 403a
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legacy (2006-08-15) - 395
-
legacy (2006-08-14) - 363s
-
legacy (2006-08-04) - 403a
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-06-19) - 288b
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legacy (2006-02-17) - 288b
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legacy (2006-02-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 287
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certificate-change-of-name-company (2005-01-25) - CERTNM
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legacy (2005-01-27) - 288a
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legacy (2005-01-27) - 288b
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legacy (2005-01-28) - 155(6)a
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auditors-resignation-company (2005-01-28) - AUD
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legacy (2005-01-29) - 395
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auditors-resignation-company (2005-04-06) - AUD
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auditors-resignation-company (2005-04-29) - AUD
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legacy (2005-09-07) - 363s
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legacy (2005-11-01) - 288b
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legacy (2005-11-03) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-05) - AA
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auditors-resignation-company (2003-01-09) - AUD
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legacy (2003-08-12) - 288b
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legacy (2003-12-22) - 363s
-
legacy (2003-08-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 288a
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accounts-with-accounts-type-full (2002-06-05) - AA
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legacy (2002-06-06) - 288b
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legacy (2002-08-14) - 155(6)a
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resolution (2002-08-14) - RESOLUTIONS
-
legacy (2002-05-23) - 363a
-
legacy (2002-08-23) - 395
-
legacy (2002-08-30) - 363s
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resolution (2002-09-16) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-07-12) - 395
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accounts-with-accounts-type-full (2001-06-07) - AA
-
legacy (2001-02-06) - 287
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 363s
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accounts-with-accounts-type-full (2000-06-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-09-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-23) - 403a
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accounts-with-accounts-type-full (1998-07-01) - AA
-
legacy (1998-07-25) - 288b
-
legacy (1998-08-14) - 288b
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legacy (1998-11-10) - 363s
-
legacy (1998-11-26) - 288a
-
legacy (1998-08-14) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
-
legacy (1997-09-16) - 288b
-
legacy (1997-08-13) - 363s
-
legacy (1997-08-12) - 88(2)R
-
legacy (1997-03-18) - 287
-
legacy (1997-01-22) - 88(2)R
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resolution (1997-01-21) - RESOLUTIONS
-
legacy (1997-01-21) - 123
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-07-10) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-20) - AA
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legacy (1994-03-07) - 287
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legacy (1994-10-10) - 363a
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363s
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accounts-with-accounts-type-full (1993-04-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-05-07) - AA
-
legacy (1992-05-07) - 288
-
legacy (1992-07-08) - 395
-
legacy (1992-09-11) - 363b
-
legacy (1992-12-22) - 395
keyboard_arrow_right 1991
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legacy (1991-01-17) - 88(2)R
-
legacy (1991-05-20) - 123
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resolution (1991-05-20) - RESOLUTIONS
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legacy (1991-05-20) - 88(2)R
-
legacy (1991-11-20) - 288
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legacy (1991-11-28) - 363a
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accounts-with-accounts-type-small (1991-07-17) - AA
keyboard_arrow_right 1990
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legacy (1990-08-08) - 288
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legacy (1990-08-08) - 224
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memorandum-articles (1990-08-07) - MEM/ARTS
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certificate-change-of-name-company (1990-08-02) - CERTNM
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legacy (1990-08-01) - 287
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resolution (1990-07-27) - RESOLUTIONS
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incorporation-company (1990-06-20) - NEWINC
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legacy (1990-09-25) - 287