-
MATELLA BURGER HOLDING LIMITED - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 08295002
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- CHEBAKLO, Karim
- NUAIMI, Noor Sabah Izzat Al
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-15
- Dissolved on
- 2020-10-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Noor Sabah Izzat Al Nuaimi
- Noor Sabah Izzat Al Nuaimi
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- I G BURGER HOLDING LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-11-15
-
MATELLA BURGER HOLDING LIMITED Company Description
- MATELLA BURGER HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08295002. Its current trading status is "closed". It was registered 2012-11-15. It was previously called I G BURGER HOLDING LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 27-28 Eastcastle Street .
Get MATELLA BURGER HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matella Burger Holding Limited - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Did you know? kompany provides original and official company documents for MATELLA BURGER HOLDING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-notice-voluntary (2020-07-07) - GAZ1(A)
-
dissolution-application-strike-off-company (2020-06-29) - DS01
-
resolution (2020-06-30) - RESOLUTIONS
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-11-22) - PSC04
-
change-person-director-company-with-change-date (2019-11-22) - CH01
-
confirmation-statement-with-updates (2019-11-15) - CS01
-
change-account-reference-date-company-previous-extended (2019-09-23) - AA01
-
termination-director-company-with-name-termination-date (2019-03-26) - TM01
-
accounts-with-accounts-type-total-exemption-full (2019-12-29) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-06) - AP01
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
change-to-a-person-with-significant-control (2017-08-01) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
-
change-person-director-company-with-change-date (2017-09-05) - CH01
-
change-to-a-person-with-significant-control (2017-09-06) - PSC04
-
change-person-director-company-with-change-date (2017-08-01) - CH01
-
confirmation-statement-with-updates (2017-12-22) - CS01
-
change-person-director-company-with-change-date (2017-05-24) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
-
confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
-
change-person-director-company-with-change-date (2015-09-14) - CH01
-
appoint-person-director-company-with-name-date (2015-08-04) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
termination-director-company-with-name-termination-date (2014-06-24) - TM01
-
appoint-person-director-company-with-name-date (2014-06-24) - AP01
-
appoint-person-director-company-with-name-date (2014-07-07) - AP01
-
change-of-name-notice (2014-08-05) - CONNOT
-
certificate-change-of-name-company (2014-08-21) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
-
resolution (2014-08-05) - RESOLUTIONS
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-extended (2013-03-26) - AA01
-
change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
-
appoint-corporate-secretary-company-with-name-date (2013-01-16) - AP04
-
termination-secretary-company-with-name-termination-date (2013-01-16) - TM02
keyboard_arrow_right 2012
-
incorporation-company (2012-11-15) - NEWINC