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T

THE ULTIMATE BURGER LIMITED

Dissolved Woodford Green

Licensed restaurants

Licensed restaurants
T

THE ULTIMATE BURGER LIMITED

Licensed restaurants

Founded 1 Aug 2005 Dissolved Woodford Green, United Kingdom
Licensed restaurants
Accounts Submitted 14 Oct 2018
Confirmation Statement Submitted 14 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 6 resigned
Status
Wayne Anthony ArthurDirectorBritishUnited Kingdom513 Apr 2017Active

Shareholders

Shareholders (1)

Prezzo Limited
100.0%
126 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Prezzo Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

James George Coulter

Ceased 30 Jun 2019

Ceased

David Bonderman

Ceased 30 Jun 2019

Ceased
See All Controllers

Group Structure

Group Structure

PRZ REALISATIONS LIMITED united kingdom shares 75 to 100 percent
PRZ REALISATIONS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CI MILAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAIN PE (UK) LIMITED united kingdom significant influence or control
HOLNE INVESTMENTS LIMITED united kingdom
THE ULTIMATE BURGER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2020GazetteGazette Dissolved CompulsoryView(1 page)
26 Nov 2019GazetteGazette Notice CompulsoryView(1 page)
3 Oct 2019Persons With Significant ControlCessation of James George Coulter as a person with significant control on 2019-06-30View(1 page)
3 Oct 2019Persons With Significant ControlCessation of David Bonderman as a person with significant control on 2019-06-30View(1 page)
14 Oct 2018Confirmation StatementConfirmation statement made on 2018-08-01 with no updatesView(3 pages)
11 Feb 2020 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
26 Nov 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
3 Oct 2019 Persons With Significant Control

Cessation of James George Coulter as a person with significant control on 2019-06-30

View Document(1 page)
3 Oct 2019 Persons With Significant Control

Cessation of David Bonderman as a person with significant control on 2019-06-30

View Document(1 page)
14 Oct 2018 Confirmation Statement

Confirmation statement made on 2018-08-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 11 Feb 2020

Gazette Notice Compulsory

6 years ago on 26 Nov 2019

Cessation of James George Coulter as a person with significant control on 2019-06-30

6 years ago on 3 Oct 2019

Cessation of David Bonderman as a person with significant control on 2019-06-30

6 years ago on 3 Oct 2019

Confirmation statement made on 2018-08-01 with no updates

7 years ago on 14 Oct 2018