BURGER ONE LTD

Key Data

Status

Dissolved

Company No.

10519511

Incorporation date

09/12/2016

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2016)

21/04/2025

Final Gazette dissolved following liquidation

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21/01/2025

Return of final meeting in a creditors' voluntary winding up

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11/01/2023

Liquidators' statement of receipts and payments to 2022-12-19

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19/03/2022

Liquidators' statement of receipts and payments to 2021-12-19

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24/02/2021

Liquidators' statement of receipts and payments to 2020-12-19

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05/02/2020

Liquidators' statement of receipts and payments to 2019-12-19

View PDF (12 pages)

13/03/2019

Statement of affairs

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21/01/2019

Appointment of a voluntary liquidator

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21/01/2019

Resolutions

View PDF (1 pages)

08/12/2018

Compulsory strike-off action has been suspended

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06/11/2018

First Gazette notice for compulsory strike-off

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10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

22/05/2018

Notification of Evan Joseph Wells as a person with significant control on 2018-05-09

View PDF (2 pages)

22/05/2018

Cessation of Alison Jane Davies as a person with significant control on 2018-05-09

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22/05/2018

Appointment of Evan Joseph Wells as a director on 2018-05-09

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22/05/2018

Termination of appointment of Alison Jane Davies as a director on 2018-05-09

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12/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

05/09/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (3 pages)

05/09/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 2017-09-05

View PDF (2 pages)

09/12/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

10/07/2019

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About BURGER ONE LTD

BURGER ONE LTD is an(a) Dissolved company incorporated on 09/12/2016 with the registered office located at Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne NE1 6SU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BURGER ONE LTD?

BURGER ONE LTD is currently Dissolved. It was registered on 09/12/2016 and dissolved on 21/04/2025.

Where is BURGER ONE LTD located?

BURGER ONE LTD is registered at Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne NE1 6SU.

What does BURGER ONE LTD do?

BURGER ONE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURGER ONE LTD?

The latest filing was on 21/04/2025: Final Gazette dissolved following liquidation.