BURGER WINGZ UK LTD

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BURGER WINGZ UK LTD

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Key Data

Status

Dissolved

Company No.

12440611

Incorporation date

04/02/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 04/02/2020)
dot icon10/12/2024
Final Gazette dissolved following liquidation
dot icon10/09/2024
Return of final meeting in a creditors' voluntary winding up
dot icon12/09/2023
Resolutions
dot icon12/09/2023
Appointment of a voluntary liquidator
dot icon12/09/2023
Statement of affairs
dot icon12/09/2023
Registered office address changed from 17 Caldbeck Waltham Abbey EN9 1UR England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-09-12
dot icon27/07/2023
Change of details for Mr Russell James Ford as a person with significant control on 2022-03-08
dot icon27/07/2023
Notification of Dean Martin Cox as a person with significant control on 2022-03-08
dot icon27/07/2023
Confirmation statement made on 2023-07-27 with updates
dot icon04/07/2023
Termination of appointment of Jodie Cox as a director on 2023-06-30
dot icon04/07/2023
Termination of appointment of Britta Margrit Nowotny as a director on 2023-06-30
dot icon17/03/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon02/12/2022
Total exemption full accounts made up to 2022-02-28
dot icon21/03/2022
Confirmation statement made on 2022-02-03 with updates
dot icon21/03/2022
Statement of capital following an allotment of shares on 2022-03-08
dot icon15/09/2021
Total exemption full accounts made up to 2021-02-28
dot icon23/03/2021
Confirmation statement made on 2021-02-03 with updates
dot icon04/01/2021
Appointment of Mrs Jodie Cox as a director on 2020-12-01
dot icon04/01/2021
Appointment of Britta Margrit Nowotny as a director on 2020-12-01
dot icon19/10/2020
Appointment of Mr Dean Martin Cox as a director on 2020-08-21
dot icon04/02/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

5
2022
change arrow icon-27.91 % *

* during past year

Cash in Bank

£5,249.00

Confirmation

dot iconLast made up date
28/02/2022
dot iconNext confirmation date
27/07/2024
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
54.90K
-
0.00
7.28K
-
2022
5
73.78K
-
0.00
5.25K
-
2022
5
73.78K
-
0.00
5.25K
-

Employees

2022

Employees

5 Ascended150 % *

Net Assets(GBP)

73.78K £Ascended34.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.25K £Descended-27.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Dean Martin
Director
21/08/2020 - Present
12
Cox, Jodie
Director
01/12/2020 - 30/06/2023
4
Mr Russell James Ford
Director
04/02/2020 - Present
-
Nowotny, Britta Margrit
Director
01/12/2020 - 30/06/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BURGER WINGZ UK LTD

BURGER WINGZ UK LTD is an(a) Dissolved company incorporated on 04/02/2020 with the registered office located at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGER WINGZ UK LTD?

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BURGER WINGZ UK LTD is currently Dissolved. It was registered on 04/02/2020 and dissolved on 10/12/2024.

Where is BURGER WINGZ UK LTD located?

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BURGER WINGZ UK LTD is registered at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does BURGER WINGZ UK LTD do?

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BURGER WINGZ UK LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does BURGER WINGZ UK LTD have?

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BURGER WINGZ UK LTD had 5 employees in 2022.

What is the latest filing for BURGER WINGZ UK LTD?

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The latest filing was on 10/12/2024: Final Gazette dissolved following liquidation.