GIORGIO ONE LIMITED

Hellopages » Greater Manchester » Manchester » M1 4PY

Company number 02845723
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address 131 PORTLAND STREET, MANCHESTER, M1 4PY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GIORGIO ONE LIMITED are www.giorgioone.co.uk, and www.giorgio-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giorgio One Limited is a Private Limited Company. The company registration number is 02845723. Giorgio One Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Giorgio One Limited is 131 Portland Street Manchester M1 4py. The company`s financial liabilities are £142.37k. It is £-17.22k against last year. The cash in hand is £24.07k. It is £-57.72k against last year. And the total assets are £256.69k, which is £-49.88k against last year. YACOUMIS, Lesley Ann is a Secretary of the company. YACOUMIS, George is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JACKSON, Lesley has been resigned. Secretary MICHAEL, Nicholas has been resigned. Director GEORGIOU, Despina has been resigned. Director JACKSON, Lesley has been resigned. Director JACKSON, Lesley has been resigned. Director YACOUMIS, Nicholas James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


giorgio one Key Finiance

LIABILITIES £142.37k
-11%
CASH £24.07k
-71%
TOTAL ASSETS £256.69k
-17%
All Financial Figures

Current Directors

Secretary
YACOUMIS, Lesley Ann
Appointed Date: 05 May 2004

Director
YACOUMIS, George
Appointed Date: 01 March 1996
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1993

Secretary
JACKSON, Lesley
Resigned: 06 July 1998
Appointed Date: 18 August 1993

Secretary
MICHAEL, Nicholas
Resigned: 05 May 2004
Appointed Date: 06 July 1998

Director
GEORGIOU, Despina
Resigned: 01 March 1996
Appointed Date: 18 August 1993
102 years old

Director
JACKSON, Lesley
Resigned: 05 August 1996
Appointed Date: 01 February 1995
67 years old

Director
JACKSON, Lesley
Resigned: 07 December 1993
Appointed Date: 18 August 1993
67 years old

Director
YACOUMIS, Nicholas James
Resigned: 05 December 2003
Appointed Date: 28 November 2003
53 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1993

Persons With Significant Control

Mrs Lesley Yacoumis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GIORGIO ONE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
28 Oct 2016
Confirmation statement made on 13 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000

11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
25 Oct 1993
Ad 12/10/93--------- £ si 998@1=998 £ ic 2/1000

31 Aug 1993
Director resigned;new director appointed

31 Aug 1993
Secretary resigned;new secretary appointed;new director appointed

31 Aug 1993
Registered office changed on 31/08/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

18 Aug 1993
Incorporation

GIORGIO ONE LIMITED Charges

16 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 9 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…