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 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
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 |
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 |