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- MATELLA BURGER HOLDING LIMITED
MATELLA BURGER HOLDING LIMITED
Company is dissolved
General Information
NAME
MATELLA BURGER HOLDING LIMITED
COMPANY NUMBER
08295002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2019
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
15/11/2012
21/08/2014
I G BURGER HOLDING LIMITED
Previous Names
15/11/2012 21/08/2014 I G BURGER HOLDING LIMITED
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MATELLA GROUP | N/A | N/A |
MATELLA BURGER HOLDING LIMITED | Company is dissolved | View Report |
MATELLA BURGER II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 14/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 01/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Credit Risk Overview
Want to learn more about MATELLA BURGER HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATELLA BURGER HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATELLA BURGER HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2012 - 14/12/2012 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
15/11/2012 - 10/06/2014 (1 years and 6 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 168 Past: 2519 |
View Report |
Born in Aug 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
25/06/2014 - 30/06/2017 (3years) Born in Mar 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MATELLA GROUP | N/A | N/A |
MATELIA BURGER HOLDING LTD | N/A | N/A |
MATELLA BURGER HOLDING LIMITED | Company is dissolved | View Report |
MATELLA BURGER II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 14/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 01/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 24/10/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/09/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 28/08/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 22/08/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 22/08/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 25/07/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/07/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 26/06/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 30/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 23/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 16/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 25/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 03/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 28/03/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 29/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 08/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 01/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 25/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 04/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 28/12/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 17/11/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 09/11/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 12/10/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 13/09/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 03/08/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/07/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/06/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 04/05/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 27/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 20/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 17/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 14/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 13/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: Andreas Constantinides (923501818) has left the board |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 09/07/2017 | Event: Nadim Hammoud (918913331) has left the board |
Date: 09/07/2017 | Event: New Board Member Karim Chebaklo (923158104) Appointed |
Date: 09/07/2017 | Event: Bruce Philip Isaacs (914285190) has left the board |
Date: 09/07/2017 | Event: New Board Member Andreas Constantinides (923501818) Appointed |
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