BURGER ONE LTD, Newcastle Upon Tyne

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BURGER ONE LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number10519511

Founded09/12/2016

PurposeOther business support service activities n.e.c.

AddressCale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

Confirmation StatementNext due: 24/07/2019; Last made up: 10/07/2018

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/12/2016

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (5 events)

09/05/2018

Appointed Evan Joseph Wells (person)

Appointed as Director

09/05/2018

Resigned Alison Jane Davies (person)

Resigned as Director

09/12/2016

Appointed Alison Jane Davies (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Evan Joseph Wells

75–100% shares

Appointed: 09/05/2018

87.5%

Alison Jane Davies

75–100% shares

Appointed: 09/12/2016 · Resigned: 09/05/2018

87.5%

Officers & directors

Evan Joseph Wells

Director

Appointed: 09/05/2018

—

Alison Jane Davies

Director

Appointed: 09/12/2016 · Resigned: 09/05/2018

—

Ownership Timeline (3 changes)

09/05/2018

Appointed Evan Joseph Wells (person)

Person with significant control

09/05/2018

Resigned Alison Jane Davies (person)

Person with significant control

09/12/2016

Appointed Alison Jane Davies (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Cale Cross House

156 Pilgrim Street

Newcastle Upon Tyne

NE1 6SU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

21/04/2025

View

Return of final meeting in a creditors' voluntary winding up

21/01/2025

View

Liquidators' statement of receipts and payments to 19 December 2022

12/01/2023

View

Liquidators' statement of receipts and payments to 19 December 2021

19/03/2022

View

Liquidators' statement of receipts and payments to 19 December 2020

24/02/2021

View

Liquidators' statement of receipts and payments to 19 December 2019

05/02/2020

View

Statement of affairs

13/03/2019

View

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Appointment of a voluntary liquidator

21/01/2019

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20

21/01/2019

View

Showing 1–10 of 21

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED UNITED STATES CORPORATION AGENTS, INC.ANDREW JOHNSON K 🇬🇧HUSSAIN, Hammaad

Newcastle Upon Tyne
BURGER ONE LTD

Home

BURGER ONE LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Appointed Evan Joseph Wells (person)

Resigned Alison Jane Davies (person)

Appointed Alison Jane Davies (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Evan Joseph Wells (person)

Resigned Alison Jane Davies (person)

Appointed Alison Jane Davies (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BURGER ONE LTD

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Liquidators' statement of receipts and payments to 19 December 2022

Liquidators' statement of receipts and payments to 19 December 2021

Liquidators' statement of receipts and payments to 19 December 2020

Liquidators' statement of receipts and payments to 19 December 2019

Statement of affairs

Companexia Document AI

Appointment of a voluntary liquidator

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20

Altre aziende e persone