BURGER UNION LTD

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

    Company NameBURGER UNION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08943622
    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 BURGER UNION LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BURGER UNION LTD located?

    Registered Office Address
    4 Liddington Road
    GL53 0AJ Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURGER UNION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BURGER UNION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Mar 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    SH01
    incorporationMar 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BURGER UNION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTINOU, Costas
    Liddington Road
    GL53 0AJ Cheltenham
    4
    Gloucestershire
    England
    Director
    Liddington Road
    GL53 0AJ Cheltenham
    4
    Gloucestershire
    England
    EnglandBritishCatering Operations106909230001

    Who are the persons with significant control of BURGER UNION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Costas Constantinou
    Cheltenham
    GL53 0AJ England
    4 Liddington Road
    Gloucestershire
    England
    Apr 06, 2016
    Cheltenham
    GL53 0AJ England
    4 Liddington Road
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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