BIG BOYS FINE BURGER CO. LIMITED

Key Data

Status

Dissolved

Company No.

09223637

Incorporation date

17/09/2014

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2014)

25/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

18/01/2024

Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2024-01-18

View PDF (2 pages)

16/05/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

04/05/2023

Resolutions

View PDF (1 pages)

04/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/05/2023

Statement of affairs

View PDF (9 pages)

04/05/2023

Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 2023-05-04

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (5 pages)

27/09/2022

Director's details changed for Mr Gareth Robert Attwell on 2022-09-27

View PDF (2 pages)

27/09/2022

Change of details for Mr Gareth Robert Attwell as a person with significant control on 2022-09-27

View PDF (2 pages)

27/09/2022

Change of details for Mr Gareth Robert Attwell as a person with significant control on 2022-09-26

View PDF (2 pages)

27/09/2022

Director's details changed for Mr Gareth Robert Attwell on 2022-08-24

View PDF (2 pages)

27/07/2022

Termination of appointment of Guy Nicholas Hamilton Meurice as a director on 2022-06-13

View PDF (1 pages)

26/11/2021

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

05/03/2021

Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 2021-03-05

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (5 pages)

24/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

14/10/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

21/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (5 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

05/10/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

04/10/2017

Director's details changed for Mr Guy Nicholas Hamilton Meurice on 2017-10-04

View PDF (2 pages)

04/10/2017

Director's details changed for Mr Gareth Robert Attwell on 2017-10-04

View PDF (2 pages)

04/10/2017

Change of details for Mr Guy Nicholas Hamilton Meurice as a person with significant control on 2017-10-04

View PDF (2 pages)

04/10/2017

Change of details for Mr Gareth Robert Attwell as a person with significant control on 2017-10-04

View PDF (2 pages)

19/09/2017

Change of details for Mr Gareth Robert Attwell as a person with significant control on 2017-09-18

View PDF (2 pages)

18/09/2017

Change of details for Mr Guy Nicholas Hamilton Meurice as a person with significant control on 2017-09-18

View PDF (2 pages)

18/09/2017

Change of details for Mr Gareth Robert Attwell as a person with significant control on 2017-09-18

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

04/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

17/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

17/09/2014

Incorporation

View PDF (44 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

17/09/2023

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
661.00
-
0.00
-
-

2021
11
661.00
-
0.00
-
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

661.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gareth Robert Attwell	Director	17/09/2014 - Present	-
Mr Guy Nicholas Hamilton Meurice	Director	17/09/2014 - 13/06/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIG BOYS FINE BURGER CO. LIMITED

BIG BOYS FINE BURGER CO. LIMITED is an(a) Dissolved company incorporated on 17/09/2014 with the registered office located at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BOYS FINE BURGER CO. LIMITED?

BIG BOYS FINE BURGER CO. LIMITED is currently Dissolved. It was registered on 17/09/2014 and dissolved on 25/09/2024.

Where is BIG BOYS FINE BURGER CO. LIMITED located?

BIG BOYS FINE BURGER CO. LIMITED is registered at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH.

What does BIG BOYS FINE BURGER CO. LIMITED do?

BIG BOYS FINE BURGER CO. LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does BIG BOYS FINE BURGER CO. LIMITED have?

BIG BOYS FINE BURGER CO. LIMITED had 11 employees in 2021.

What is the latest filing for BIG BOYS FINE BURGER CO. LIMITED?

The latest filing was on 25/09/2024: Final Gazette dissolved following liquidation.