GL

GIOMA (UK) LIMITED

Active

Company number 02513775

London, England · Incorporated 20 June 1990

13 Hanover Square, London, W1S 1HN, England

Last updated on 1 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2024

Company history

Previous company names

SEALRECORD LIMITED · 20 June 1990 – 3 August 1990

GIOMA (U K) LIMITED · 3 August 1990 – 25 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rare Restaurants Ltd
Ownership Of Shares 75 To 100 Percent
23 October 2018

Funding

1 funding round
30 September 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2025 View
Resolution
Resolution
7 January 2025 View
Legacy
Insolvency
7 January 2025 View
Legacy
Capital
7 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Capital Allotment Shares
Capital
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Full
Accounts
22 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Liquidation Voluntary Arrangement Completion
Insolvency
28 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
22 November 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Liquidation In Administration End Of Administration
Insolvency
6 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
1 October 2018 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
28 September 2018 View
Liquidation In Administration Proposals
Insolvency
15 September 2018 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
2 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Resolution
Resolution
4 July 2018 View
Memorandum Articles
Incorporation
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2016 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Change Sail Address Company With Old Address New Address
Address
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Termination Secretary Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Legacy
Mortgage
10 May 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2010 View
Change Sail Address Company
Address
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
5 September 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
15 November 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Mortgage
31 August 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
28 October 2006 View
Accounts Amended With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
22 August 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Auditors Resignation Company
Auditors
16 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
25 July 2006 View
Legacy
Mortgage
25 July 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Accounts
3 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
7 September 2005 View
Auditors Resignation Company
Auditors
29 April 2005 View
Auditors Resignation Company
Auditors
6 April 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Capital
28 January 2005 View
Auditors Resignation Company
Auditors
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Certificate Change Of Name Company
Change Of Name
25 January 2005 View
Legacy
Address
19 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Auditors Resignation Company
Auditors
9 January 2003 View
Resolution
Resolution
16 September 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Mortgage
23 August 2002 View
Legacy
Capital
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Legacy
Officers
6 June 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Mortgage
12 July 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Address
6 February 2001 View
Legacy
Annual Return
24 October 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Annual Return
28 September 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Mortgage
23 July 1998 View
Legacy
Mortgage
23 July 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Capital
12 August 1997 View
Legacy
Address
18 March 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Capital
21 January 1997 View
Resolution
Resolution
21 January 1997 View
Resolution
Resolution
21 January 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 October 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Address
7 March 1994 View
Legacy
Annual Return
25 October 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1993 View
Legacy
Mortgage
22 December 1992 View
Legacy
Annual Return
11 September 1992 View
Legacy
Mortgage
8 July 1992 View
Legacy
Mortgage
8 July 1992 View
Accounts With Accounts Type Small
Accounts
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Accounts With Accounts Type Small
Accounts
17 July 1991 View
Legacy
Capital
20 May 1991 View
Resolution
Resolution
20 May 1991 View
Resolution
Resolution
20 May 1991 View
Legacy
Capital
20 May 1991 View
Legacy
Capital
17 January 1991 View
Legacy
Address
25 September 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Accounts
8 August 1990 View
Memorandum Articles
Incorporation
7 August 1990 View
Certificate Change Of Name Company
Change Of Name
2 August 1990 View
Legacy
Address
1 August 1990 View
Resolution
Resolution
27 July 1990 View
Incorporation Company
Incorporation
20 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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