Giorgio One Limited

Company Name	Giorgio One Limited
Company Status	Active
Company Number	02845723
Category	Private Limited Company
Incorporation Date	18 August 1993(30 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Lesley Ann Yacoumis
Nationality	British
Status	Current
Appointed	05 May 2004(10 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	131 Portland Street Manchester M1 4PY

Director Name	Mrs Lesley Yacoumis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	131 Portland Street Manchester M1 4PY

Director Name	Mr Nicholas George
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(30 years, 7 months after company formation)
Appointment Duration	1 month
Role	Restaurateur
Country of Residence	England
Correspondence Address	131 Portland Street Manchester M1 4PY

Director Name	Mrs Jenny Ifigenia Michael
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(30 years, 7 months after company formation)
Appointment Duration	1 month
Role	Restaurateur
Country of Residence	England
Correspondence Address	131 Portland Street Manchester M1 4PY

Director Name	Despina Georgiou
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Retired
Correspondence Address	5 The Orchard North Sudley Road Liverpool L17 6BT

Director Name	Lesley Jackson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Baron Green Heald Green Cheadle Cheshire SK8 3HT

Secretary Name	Lesley Jackson
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Baron Green Heald Green Cheadle Cheshire SK8 3HT

Director Name	Lesley Jackson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	5 Baron Green Heald Green Cheadle Cheshire SK8 3HT

Director Name	George Yacoumis
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 25 April 2022)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	1 Lower Ormond Street Apartment 31 The Quad Triangle Manchester Lancashire M1 5QF

Secretary Name	Nicholas Michael
Nationality	British
Status	Resigned
Appointed	06 July 1998(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	3 Copplestone Drive Sale Cheshire M33 5JJ

Director Name	Nicholas James Yacoumis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(10 years, 3 months after company formation)
Appointment Duration	1 week (resigned 05 December 2003)
Role	Restaurant Manager
Correspondence Address	Flat 8 Sandimoss Court 27 Moss Lane Sale M33 6QE

Director Name	Mr Thimios Angelo Yacoumis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2022(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Portland Street Manchester M1 4PY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	giorgiosmanchester.com
Telephone	0161 2365544
Telephone region	Manchester

Location

Registered Address	131 Portland Street Manchester M1 4PY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	George Yacoumis 60.00% Ordinary
200 at £1	Francesca Yacoumis 20.00% Ordinary
200 at £1	Lesley Yacoumis 20.00% Ordinary

Financials

Year	2014
Net Worth	£558,046
Cash	£224,664
Current Liabilities	£173,790

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

16 December 2002	Delivered on: 19 December 2002 Satisfied on: 9 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 December 2002

Delivered on: 19 December 2002
Satisfied on: 9 June 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 December 2023	Termination of appointment of Thimios Angelo Yacoumis as a director on 4 December 2023 (1 page)
21 August 2023	Secretary's details changed for Lesley Ann Yacoumis on 21 August 2023 (1 page)
21 August 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
17 February 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
30 November 2022	Appointment of Mr Thimios Angelo Yacoumis as a director on 17 November 2022 (2 pages)
30 November 2022	Notification of Thimios Angelo Yacoumis as a person with significant control on 5 September 2022 (2 pages)
29 November 2022	Termination of appointment of George Yacoumis as a director on 25 April 2022 (1 page)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
24 March 2022	Appointment of Mrs Lesley Yacoumis as a director on 14 March 2022 (2 pages)
9 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
28 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
18 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
30 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
20 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
20 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 October 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
24 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (4 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (4 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
14 December 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for George Yacoumis on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for George Yacoumis on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for George Yacoumis on 1 January 2010 (2 pages)
10 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 October 2009	Return made up to 13/08/09; full list of members (5 pages)
2 October 2009	Return made up to 13/08/09; full list of members (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 November 2008	Return made up to 13/08/08; no change of members (6 pages)
10 November 2008	Return made up to 13/08/08; no change of members (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 September 2007	Return made up to 13/08/07; no change of members (6 pages)
3 September 2007	Return made up to 13/08/07; no change of members (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 October 2006	Return made up to 13/08/06; full list of members (6 pages)
23 October 2006	Return made up to 13/08/06; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 May 2004	Return made up to 13/08/03; full list of members (6 pages)
15 May 2004	Return made up to 13/08/03; full list of members (6 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
15 August 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
15 August 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Return made up to 13/08/02; full list of members (6 pages)
7 November 2002	Return made up to 13/08/02; full list of members (6 pages)
26 July 2002	Return made up to 13/08/01; full list of members (6 pages)
26 July 2002	Return made up to 13/08/01; full list of members (6 pages)
29 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
20 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 October 2000	Return made up to 13/08/00; full list of members (6 pages)
10 October 2000	Return made up to 13/08/00; full list of members (6 pages)
16 February 2000	Return made up to 13/08/99; full list of members; amend (8 pages)
16 February 2000	Return made up to 13/08/99; full list of members; amend (8 pages)
9 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
17 August 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
3 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
24 August 1998	Return made up to 18/08/98; no change of members (4 pages)
24 August 1998	Return made up to 18/08/98; no change of members (4 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
31 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
31 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
29 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
28 August 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
3 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
20 September 1995	Return made up to 18/08/95; full list of members (6 pages)
20 September 1995	Return made up to 18/08/95; full list of members (6 pages)
18 August 1993	Incorporation (14 pages)