SHISO BURGER LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
SHISO BURGER LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
SHISO BURGER LIMITED was incorporated 4 years ago on 17/06/2019 and has the registered number: 12054219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHISO BURGER LIMITED was incorporated 4 years ago on 17/06/2019 and has the registered number: 12054219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHISO BURGER LIMITED - ALTRINCHAM
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 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1843 LIMITED (until 11/07/2019)
AGHOCO 1843 LIMITED (until 11/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-07-31 | CURRENT | ||
FAHAD FALAH AL-THANI | Mar 1992 | Qatari | Director | 2019-07-11 | CURRENT |
ABDULLAH HAMAD HAMAD AL AL-ATTIYA | Sep 1987 | Qatari | Director | 2019-07-11 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-06-17 UNTIL 2019-07-11 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2019-06-17 UNTIL 2019-07-11 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-06-17 UNTIL 2020-07-31 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2019-06-17 UNTIL 2019-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abdulla Hamad Al-Attiya | 2019-07-15 | 9/1987 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sheikh Fahad Falah Al-Thani | 2019-07-15 | 3/1992 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Inhoco Formations Limited | 2019-06-17 - 2019-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-27 | 31-12-2022 | 146 Cash -70,542 equity |
ACCOUNTS - Final Accounts | 2022-10-04 | 31-12-2021 | 4,544 Cash -64,555 equity |
ACCOUNTS - Final Accounts | 2021-12-18 | 31-12-2020 | 1,496 Cash -47,881 equity |
Dormant Company Accounts - SHISO BURGER LIMITED | 2020-12-16 | 31-12-2019 | £2 Cash £2 equity |