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THE ULTIMATE BURGER LIMITED

THE ULTIMATE BURGER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ULTIMATE BURGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05524619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ULTIMATE BURGER LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE ULTIMATE BURGER LIMITED located?

    Registered Office Address
    c/o PREZZO PLC
    Johnston House
    8 Johnston Road
    IG8 0XA Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ULTIMATE BURGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THE ULTIMATE BURGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of James George Coulter as a person with significant control on Jun 30, 2019

    		1 pagesPSC07

    Cessation of David Bonderman as a person with significant control on Jun 30, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Kuldip Singh Sehmi as a director on Aug 04, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Notification of James George Coulter as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Bonderman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Alan John Millar as a director on Apr 03, 2017

    		1 pagesTM01

    Termination of appointment of Alan John Millar as a secretary on Apr 03, 2017

    		1 pagesTM02

    Appointment of Mr Wayne Anthony Arthur as a director on Apr 03, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Jonathan Samuel Kaye as a director on Jul 20, 2016

    		1 pagesTM01

    Appointment of Dr Kuldip Singh Sehmi as a director on Jul 15, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of THE ULTIMATE BURGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHUR, Wayne Anthony
    c/o Prezzo Plc
    8 Johnston Road
    IG8 0XA Woodford Green
    Johnston House
    Essex
    		Director
    c/o Prezzo Plc
    8 Johnston Road
    IG8 0XA Woodford Green
    Johnston House
    Essex
    		United KingdomBritish132208580002
    MILLAR, Alan John
    8 Shandon Street
    EH11 1QH Edinburgh
    Midlothian
    		Secretary
    8 Shandon Street
    EH11 1QH Edinburgh
    Midlothian
    		British121657170001
    SALDANHA, Ernest
    86 Walden Road
    BR7 5DL Chislehurst
    Kent
    		Secretary
    86 Walden Road
    BR7 5DL Chislehurst
    Kent
    		British106744250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KAYE, Jonathan Samuel
    47 Ornan Road
    Belsize Park
    NW3 4QD London
    		Director
    47 Ornan Road
    Belsize Park
    NW3 4QD London
    		United KingdomBritish80553720002
    MILLAR, Alan John
    8 Shandon Street
    EH11 1QH Edinburgh
    Midlothian
    		Director
    8 Shandon Street
    EH11 1QH Edinburgh
    Midlothian
    		United KingdomBritish121657170001
    SEHMI, Kuldip Singh, Dr
    c/o Prezzo Plc
    8 Johnston Road
    IG8 0XA Woodford Green
    Johnston House
    Essex
    		Director
    c/o Prezzo Plc
    8 Johnston Road
    IG8 0XA Woodford Green
    Johnston House
    Essex
    		EnglandUk95353020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ULTIMATE BURGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bonderman
    301 Commerce St
    Ste. 3300
    76102
    Fort Worth
    Tpg
    Texas
    United States
    		Apr 06, 2016
    301 Commerce St
    Ste. 3300
    76102
    Fort Worth
    Tpg
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James George Coulter
    301 Commerce St
    Ste. 3300
    76102
    Fort Worth
    Tpg
    Texas
    United States
    		Apr 06, 2016
    301 Commerce St
    Ste. 3300
    76102
    Fort Worth
    Tpg
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Prezzo Limited
    Johnston Road
    IG8 0XA Woodford Green
    Johnston House, 8
    England
    		Apr 06, 2016
    Johnston Road
    IG8 0XA Woodford Green
    Johnston House, 8
    England
    		No
    Legal FormUk Limited Comapny
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number03919682
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0