NM BURGER HEAD SUPPLY CHAIN LTD
Overview
| Company Name | NM BURGER HEAD SUPPLY CHAIN LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13508026 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HEAD SUPPLY CHAIN LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is NM BURGER HEAD SUPPLY CHAIN LTD located?
| Registered Office Address | Frp Advisory Trading Limited, 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NM BURGER HEAD SUPPLY CHAIN LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Mar 23, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NM BURGER HEAD SUPPLY CHAIN LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for NM BURGER HEAD SUPPLY CHAIN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Frp Advisory Trading Limited, 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Aug 11, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Tommaso Camillo Chiabra as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Ormond as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zachary Bishti as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anastasios Nychas as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Srlv Llp as a secretary on Jul 12, 2023 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Anastasios Nychas as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Tommaso Camillo Chiabra as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Zachary Bishti on Sep 23, 2021 | 2 pages | CH01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NM BURGER HEAD SUPPLY CHAIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORMOND, Thomas David | Director | Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Frp Advisory Trading Limited, 34 | England | British | Company Director | 329085670001 | ||||||||
| SRLV LLP | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom |
| 279916160001 | ||||||||||
| BISHTI, Zachary | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | Company Director | 253566350040 | ||||||||
| CHIABRA, Tommaso Camillo | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Monaco | Italian | Company Director | 273383210001 | ||||||||
| NYCHAS, Anastasios | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | Greek | Company Director | 292713910001 |
Who are the persons with significant control of NM BURGER HEAD SUPPLY CHAIN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neat Meat Burger Co Ltd | Jul 13, 2021 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NM BURGER HEAD SUPPLY CHAIN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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