BYRON HAMBURGERS LIMITED

Key Data

Status

Dissolved

Company No.

07228130

Incorporation date

20/04/2010

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2010)

07/03/2024

Bona Vacantia disclaimer

View PDF (1 pages)

04/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

04/08/2022

Notice of move from Administration to Dissolution

View PDF (30 pages)

04/08/2022

Administrator's progress report

View PDF (30 pages)

12/07/2022

Notice of order removing administrator from office

View PDF (105 pages)

02/03/2022

Administrator's progress report

View PDF (26 pages)

18/12/2021

Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-18

View PDF (2 pages)

17/08/2021

Administrator's progress report

View PDF (28 pages)

23/06/2021

Notice of extension of period of Administration

View PDF (3 pages)

05/03/2021

Administrator's progress report

View PDF (33 pages)

19/09/2020

Notice of deemed approval of proposals

View PDF (3 pages)

25/08/2020

Statement of affairs with form AM02SOA

View PDF (10 pages)

25/08/2020

Statement of administrator's proposal

View PDF (57 pages)

24/08/2020

Appointment of an administrator

View PDF (3 pages)

24/08/2020

Registered office address changed from 82 Dean Street London W1D 3SP England to Kpmg Llp 15 Canada Square London E14 5GL on 2020-08-24

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

21/10/2019

Appointment of Mr David John Pepper as a director on 2019-09-17

View PDF (2 pages)

13/08/2019

Registered office address changed from 1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom to 82 Dean Street London W1D 3SP on 2019-08-13

View PDF (1 pages)

25/07/2019

Full accounts made up to 2018-06-24

View PDF (26 pages)

25/06/2019

Termination of appointment of Steven Michael De Polo as a director on 2019-06-19

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

15/05/2019

Appointment of Mr Simon Wilkinson as a director on 2019-05-09

View PDF (2 pages)

14/05/2019

Termination of appointment of Russell Hoare as a director on 2019-05-09

View PDF (1 pages)

19/02/2019

Resolutions

View PDF (26 pages)

12/02/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (3 pages)

06/02/2019

Registration of charge 072281300010, created on 2019-01-31

View PDF (41 pages)

08/01/2019

Satisfaction of charge 072281300009 in full

View PDF (1 pages)

03/12/2018

Appointment of Mr Steven Michael De Polo as a director on 2018-12-03

View PDF (2 pages)

03/12/2018

Termination of appointment of Simon Cope as a director on 2018-11-30

View PDF (1 pages)

05/09/2018

Appointment of Mrs Russell Hoare as a director on 2018-07-30

View PDF (2 pages)

05/09/2018

Termination of appointment of Nicholas Young as a director on 2018-07-30

View PDF (1 pages)

25/07/2018

Full accounts made up to 2017-06-25

View PDF (28 pages)

20/07/2018

Notice of completion of voluntary arrangement

View PDF (11 pages)

19/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

05/04/2018

Registration of charge 072281300009, created on 2018-04-03

View PDF (11 pages)

23/03/2018

Termination of appointment of Simon Atwell Boston as a secretary on 2018-03-07

View PDF (1 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-02-05

View PDF (6 pages)

23/02/2018

Termination of appointment of Dalton Timothy Phillips as a director on 2018-02-05

View PDF (2 pages)

23/02/2018

Termination of appointment of Simon Atwell Boston as a director on 2018-02-05

View PDF (2 pages)

14/02/2018

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (25 pages)

14/02/2018

Satisfaction of charge 072281300003 in full

View PDF (4 pages)

14/02/2018

Satisfaction of charge 072281300004 in full

View PDF (4 pages)

14/02/2018

Satisfaction of charge 072281300005 in full

View PDF (4 pages)

14/02/2018

Satisfaction of charge 072281300006 in full

View PDF (4 pages)

14/02/2018

Satisfaction of charge 072281300007 in full

View PDF (4 pages)

14/02/2018

Satisfaction of charge 072281300008 in full

View PDF (4 pages)

26/10/2017

Director's details changed for Mr Nicholas Young on 2017-09-25

View PDF (2 pages)

24/10/2017

Appointment of Mr Nicholas Young as a director on 2017-09-25

View PDF (2 pages)

24/10/2017

Appointment of Mr Simon Cope as a director on 2017-09-25

View PDF (2 pages)

18/09/2017

Appointment of Dalton Timothy Phillips as a director on 2017-07-25

View PDF (3 pages)

15/05/2017

Termination of appointment of Andrew Craig Manders as a director on 2017-05-04

View PDF (1 pages)

20/04/2017

Second filing for the appointment of Andrew Craig Manders as a director

View PDF (5 pages)

06/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

05/04/2017

Full accounts made up to 2016-06-26

View PDF (27 pages)

22/03/2017

Appointment of Mr Andrew Craig Manders as a director on 2017-01-02

View PDF (3 pages)

22/03/2017

Termination of appointment of Thomas Francis Edmund Byng as a director on 2017-01-02

View PDF (1 pages)

04/07/2016

Registration of charge 072281300008, created on 2016-06-30

View PDF (66 pages)

16/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

29/03/2016

Full accounts made up to 2015-06-28

View PDF (22 pages)

18/06/2015

Registered office address changed from 3rd Floor Commonwealth House 1-19 New Oxford Street London WC1A 1NU to 1st Floor 14-15 Berners Street London W1T 3LJ on 2015-06-18

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

08/04/2015

Full accounts made up to 2014-06-29

View PDF (23 pages)

09/08/2014

Registration of charge 072281300007, created on 2014-08-05

View PDF (12 pages)

16/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

19/04/2014

Registration of charge 072281300006

View PDF (13 pages)

10/04/2014

Registration of charge 072281300005

View PDF (12 pages)

20/03/2014

Registration of charge 072281300004

View PDF (74 pages)

22/02/2014

Registration of charge 072281300003

View PDF (69 pages)

22/11/2013

Appointment of Mr Simon Atwell Boston as a secretary

View PDF (1 pages)

22/11/2013

Termination of appointment of Harvey Smyth as a director

View PDF (1 pages)

22/11/2013

Termination of appointment of Nicholas Carter as a director

View PDF (1 pages)

22/11/2013

Termination of appointment of Nicholas Carter as a secretary

View PDF (1 pages)

13/11/2013

Satisfaction of charge 1 in full

View PDF (8 pages)

13/11/2013

Satisfaction of charge 2 in full

View PDF (8 pages)

08/11/2013

Full accounts made up to 2013-06-30

View PDF (21 pages)

31/10/2013

Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge UB8 1LX United Kingdom on 2013-10-31

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

29/03/2013

Appointment of Mr Simon Atwell Boston as a director

View PDF (2 pages)

29/03/2013

Termination of appointment of Neil Wickers as a director

View PDF (1 pages)

30/01/2013

Full accounts made up to 2012-07-01

View PDF (21 pages)

31/07/2012

Resolutions

View PDF (2 pages)

31/07/2012

Memorandum and Articles of Association

View PDF (14 pages)

03/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

20/01/2012

Full accounts made up to 2011-06-26

View PDF (21 pages)

13/01/2012

Previous accounting period extended from 2011-04-30 to 2011-06-30

View PDF (1 pages)

08/12/2011

Appointment of Mr Thomas Francis Edmund Byng as a director

View PDF (2 pages)

08/12/2011

Appointment of Mr Neil David Wickers as a director

View PDF (2 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

26/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Mr Harvey John Symth on 2010-08-04

View PDF (2 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

20/04/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/06/2018

Last change occurred

24/06/2018

Accounts

Full

Last made up date

24/06/2018

Next account date

24/06/2019

See more events →

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

Person	Title	Period	Connections
Boston, Simon Atwell	Director	19/12/2012 - 05/02/2018	10

Persons with Significant Control

No PSC data available.

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Description

About BYRON HAMBURGERS LIMITED

BYRON HAMBURGERS LIMITED is an(a) Dissolved company incorporated on 20/04/2010 with the registered office located at 10 Fleet Place, London EC4M 7QS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON HAMBURGERS LIMITED?

BYRON HAMBURGERS LIMITED is currently Dissolved. It was registered on 20/04/2010 and dissolved on 04/11/2022.

Where is BYRON HAMBURGERS LIMITED located?

BYRON HAMBURGERS LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does BYRON HAMBURGERS LIMITED do?

BYRON HAMBURGERS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BYRON HAMBURGERS LIMITED?

The latest filing was on 07/03/2024: Bona Vacantia disclaimer.