Gastronome (europe) Co., Limited in London, SW6 2BW

Description

Data updated on: 01-11-2023

Gastronome (europe) Co., Limited, a Private Limited Company, based in Unit 20 Talina Centre, 23a Bagleys Lane in London. The company's zip code is SW6 2BW. The company has been registered in year 2012. The business registered no. is 08179459. The enterprise's principal business activity number is 56101 which stands for Licensed restaurants. Gastronome (europe) Co., Ltd filed its account information for the financial period up to 2021-12-31. The business latest confirmation statement was released on 2020-07-30.

The following business owes its well established position on the market and permanent progress to three directors, specifically Virawat D., Isaress S. and Supinda U., who have been guiding the company since March 2015.

Supinda U. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	100	-142 087

Balance Sheet
Cash Bank On Hand					19 695	40 621	7 170
Current Assets	100	179 516	516 326	462 879	330 139	471 507	360 573
Debtors	100	48 450			301 959	416 886	345 903
Net Assets Liabilities			114 514	736 221	1 750 205	-2 326 105	2 000 000	2 000 000
Property Plant Equipment					856 967	814 463	678 522
Total Inventories					8 485	14 000	7 500
Cash Bank In Hand		131 066
Net Assets Liabilities Including Pension Asset Liability	100	-142 087

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve		-142 187
Shareholder Funds	100	-142 087

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					486 688	630 115	766 056
Average Number Employees During Period					40	40	41
Balances Amounts Owed By Related Parties						99 341	99 341
Creditors			1 916 164	2 616 668	3 519 481	4 194 245	4 321 908
Fixed Assets			1 514 352	1 417 568	1 439 137	1 396 633	1 260 692
Increase From Depreciation Charge For Year Property Plant Equipment						143 427	135 941
Investments Fixed Assets					582 170	582 170	582 170
Net Current Assets Liabilities	100	-142 087	1 399 838	2 153 789	3 189 342	-3 722 738	-3 961 335
Property Plant Equipment Gross Cost					1 343 655	1 444 578	1 444 578
Total Additions Including From Business Combinations Property Plant Equipment						100 923
Total Assets Less Current Liabilities	100	-142 087	114 514	736 221	1 750 205	-2 326 105	-2 700 643
Called Up Share Capital Not Paid Not Expressed As Current Asset	100						2 000 000	2 000 000
Number Shares Allotted	100							2 000 000
Par Value Share	1							1
Creditors Due Within One Year		321 603
Share Capital Allotted Called Up Paid	100

Company staff

Virawat D.

Role: Director

Appointed: 03 March 2015

Latest update: 11 March 2024

Isaress S.

Role: Director

Appointed: 06 April 2014

Latest update: 11 March 2024

Supinda U.

Role: Director

Appointed: 14 August 2012

Latest update: 11 March 2024

Collyer Bristow Secretaries Limited

Role: Corporate Secretary

Appointed: 09 July 2013

Resigned: 23 September 2016

Address: London, WC1R 4TF, England

Latest update: 11 March 2024

Cripps Secretaries Limited

Role: Corporate Director

Appointed: 14 August 2012

Resigned: 09 July 2013

Address: Tunbridge Wells, Kent, TN1 1EG, United Kingdom

Latest update: 11 March 2024

Prapas U.

Role: Director

Appointed: 14 August 2012

Resigned: 03 March 2015

Latest update: 11 March 2024

Chiang T.

Role: Director

Appointed: 14 August 2012

Resigned: 03 March 2015

Latest update: 11 March 2024

People with significant control

Supinda U.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	13 August 2021
Confirmation statement last made up date	30 July 2020

Annual Accounts
Start Date For Period Covered By Report	2012-08-14
End Date For Period Covered By Report	2013-12-31
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts 7 May 2014
Date Approval Accounts	7 May 2014

Gastronome (europe) Co., Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Virawat D.

Isaress S.

Supinda U.

Collyer Bristow Secretaries Limited

Cripps Secretaries Limited

Prapas U.

Chiang T.

People with significant control

Supinda U.

Accounts Documents

Company filings

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