NM BURGER LOCATION 101 LTD
Overview
| Company Name | NM BURGER LOCATION 101 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11994692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NM BURGER LOCATION 101 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NM BURGER LOCATION 101 LTD located?
| Registered Office Address | Herschel House 58 Herschel Street SL1 1PG Slough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NM BURGER LOCATION 101 LTD?
| Company Name | From | Until |
|---|---|---|
| NM BURGER LOCATION LTD | May 14, 2019 | May 14, 2019 |
What are the latest accounts for NM BURGER LOCATION 101 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NM BURGER LOCATION 101 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2023 |
What are the latest filings for NM BURGER LOCATION 101 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Termination of appointment of Anastasios Nychas as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 6 pages | NDISC | ||||||||||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Herschel House 58 Herschel Street Slough SL1 1PG on Dec 19, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Srlv Llp as a secretary on Jul 12, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tommaso Camillo Chiabra as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Anastasios Nychas as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Zachary Bishti on Sep 23, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Srlv Llp as a secretary on Apr 09, 2021 | 2 pages | AP04 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of NM BURGER LOCATION 101 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHTI, Zachary | Director | 58 Herschel Street SL1 1PG Slough Herschel House | United Kingdom | British | 253566350040 | |||||||||
| CHIABRA, Tommaso Camillo | Director | 58 Herschel Street SL1 1PG Slough Herschel House | Monaco | Italian | 273383210001 | |||||||||
| SRLV LLP | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom |
| 279916160001 | ||||||||||
| ALLEN, Charlie Alexander | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | England | British | 205585240001 | |||||||||
| NYCHAS, Anastasios | Director | 58 Herschel Street SL1 1PG Slough Herschel House | United Kingdom | Greek | 292713910001 |
Who are the persons with significant control of NM BURGER LOCATION 101 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nm Burger Head Location Ltd | Mar 06, 2020 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Neat Meat Burger Co Ltd | May 14, 2019 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NM BURGER LOCATION 101 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2019 | May 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NM BURGER LOCATION 101 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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