GAUCHO HOLDINGS LIMITED

Dissolved Brentwood

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GAUCHO HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Dec 2007 Dissolved Brentwood, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

FRP ADVISORY LLP Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Full company profile for GAUCHO HOLDINGS LIMITED (06451551), a dissolved company based in Brentwood, United Kingdom. Incorporated 12 Dec 2007. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Frank BanduraSecretaryUnknownUnknown24 Feb 2017Active

Shareholders

Shareholders (34)

Malbec Bidco Limited
65.4%
208,136
Malbec Bidco Limited
17.8%
56,526

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Malbec Bidco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EQUISTONE LLP united kingdom
MALBEC TOPCO LIMITED united kingdom
MALBEC MIDCO 1 LIMITED united kingdom
MALBEC MIDCO 2 LIMITED united kingdom
MALBEC BIDCO LIMITED united kingdom
GAUCHO HOLDINGS LIMITED Current Company
GAUCHO GROUP LIMITED united kingdom
GAUCHO GRILL LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2021GazetteGazette Dissolved Liquidation
20 Jan 2021InsolvencyLiquidation Compulsory Return Final Meeting
27 Nov 2020InsolvencyLiquidation Compulsory Winding Up Progress Report
13 Nov 2019InsolvencyLiquidation Compulsory Winding Up Progress Report
29 Nov 2018InsolvencyLiquidation Compulsory Appointment Liquidator
20 Apr 2021 Gazette

Gazette Dissolved Liquidation

20 Jan 2021 Insolvency

Liquidation Compulsory Return Final Meeting

27 Nov 2020 Insolvency

Liquidation Compulsory Winding Up Progress Report

13 Nov 2019 Insolvency

Liquidation Compulsory Winding Up Progress Report

29 Nov 2018 Insolvency

Liquidation Compulsory Appointment Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 20 Apr 2021

Liquidation Compulsory Return Final Meeting

5 years ago on 20 Jan 2021

Liquidation Compulsory Winding Up Progress Report

5 years ago on 27 Nov 2020

Liquidation Compulsory Winding Up Progress Report

6 years ago on 13 Nov 2019

Liquidation Compulsory Appointment Liquidator

7 years ago on 29 Nov 2018