THE ULTIMATE BURGER LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

THE ULTIMATE BURGER LIMITED is a Private Limited Company from WOODFORD GREEN and has the status: Dissolved - no longer trading.
THE ULTIMATE BURGER LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524619. The accounts status is DORMANT.

THE ULTIMATE BURGER LIMITED - WOODFORD GREEN

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PREZZO PLC
JOHNSTON HOUSE
WOODFORD GREEN
ESSEX
IG8 0XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

PREZZO PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ANTHONY ARTHUR Feb 1975 British Director 2017-04-03 CURRENT
MR ALAN JOHN MILLAR May 1967 British Director 2008-10-28 UNTIL 2017-04-03 RESIGNED
MR KULDIP SINGH SEHMI Feb 1949 Uk Director 2016-07-15 UNTIL 2017-08-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
MR JONATHAN SAMUEL KAYE Aug 1978 British Director 2005-08-01 UNTIL 2016-07-20 RESIGNED
ERNEST SALDANHA Secretary 2005-08-01 UNTIL 2008-10-28 RESIGNED
MR ALAN JOHN MILLAR May 1967 British Secretary 2008-10-28 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Bonderman 2016-04-06 - 2019-06-30 11/1942 Fort Worth   Texas Significant influence or control as firm
Mr James George Coulter 2016-04-06 - 2019-06-30 12/1959 Fort Worth   Texas Significant influence or control as firm
Prezzo Limited 2016-04-06 Woodford Green   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE ULTIMATE BURGER LIMITED 2018-10-16 31-12-2017 £1 equity
Dormant Company Accounts - THE ULTIMATE BURGER LIMITED 2017-09-30 31-12-2016 £1 equity

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