MATELLA BURGER II LIMITED
Active - Accounts Filed
General Information
NAME
MATELLA BURGER II LIMITED
COMPANY NUMBER
08295048
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
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2012
05/08/2014
I G BURGER II LIMITED
LONDON
W2 6QG
112 Westbourne Terrace Mews
LONDON
W2 6QG
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 BURGER HOLDING LIMITED | Company is dissolved | View Report |
| MATELLA BURGER II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
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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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATELLA BURGER II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2014 - Present (10 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/11/2012 - 10/06/2014 (1 years and 6 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/11/2012 - 14/12/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/12/2012 - Present (11 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
|
25/06/2014 - 30/06/2017 (3years) Born in Mar 1979 |
Resigned | Director |
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 |
|---|---|
| 28/04/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 18/11/2021 | Karim Chebaklo (923158104) has left the board |
| 18/11/2021 | Karim Chebaklo (923158104) has left the board |
| 18/11/2021 | Karim Chebaklo (923158104) has left the board |
| 29/10/2021 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 29/10/2021 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 09/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 28/03/2019 | Andreas Constantinides (923501818) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Karim Chebaklo (923158104) Appointed |
| 09/07/2017 | New Board Member Andreas Constantinides (923501818) Appointed |
| 09/07/2017 | Bruce Philip Isaacs (914285190) has left the board |
| 09/07/2017 | Nadim Hammoud (918913331) has left the board |
| 25/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 06/08/2015 | New Board Member Bruce Philip Isaacs (914285190) Appointed |
| 01/07/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 01/07/2015 | CARGIL MANAGEMENT SERVICES LIMITED (917505257) has left the board |
| 21/12/2014 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 09/07/2014 | New Board Member Nadim Hammoud (918913331) Appointed |
| 26/06/2014 | Imad Abdul Reda Bakri (916937349) has left the board |
| 26/06/2014 | New Board Member Noor Sabah Izzat Al Nuaimi (918879857) Appointed |
| 13/01/2014 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 18/01/2013 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (917505257) Appointed |
| 18/01/2013 | MPLS LIMITED (917367220) has left the board |
| 06/12/2012 | Imad Abdul Reda Bakri (917367221) has left the board |
| 06/12/2012 | New Board Member Imad Abdul Reda Bakri (916937349) Appointed |
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