- Company search
- DIRTY BURGER LIMITED
DIRTY BURGER LIMITED
Active - Accounts Filed
General Information
NAME
DIRTY BURGER LIMITED
COMPANY NUMBER
08530617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
15/05/2013
(11 years and 7 months old)
WEBSITE
www.eatdirtyburger.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
01/01/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2R 1EA
Telephone: 02070741444
TPS: No
180 The Strand
London
WC2R 1EA
395 Coldharbour Lane
London
SW9 8LQ
Telephone: 70741444
Credit Risk Overview
Want to learn more about DIRTY BURGER 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/07/2024 | Annual Accounts. (AA) |
| accounts |
17/05/2024 | Confirmation Statement (CS01) |
| other |
29/11/2023 | Notice of striking-off action discontinued. (DISS40) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOHO RESTAURANTS HOLDCO NO.2 LIMITED | Active - Accounts Filed | View Report |
DIRTY BURGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/08/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: Nicholas Keith Arthur Jones (903743091) has left the board |
Credit Risk Overview
Want to learn more about DIRTY BURGER 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 DIRTY BURGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRTY BURGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2020 - Present (4 years and 1 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 2 |
View Report |
27/11/2023 - Present (1years) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
15/05/2013 - Present (11 years and 7 months) Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 46 |
View Report |
15/05/2013 - Present (11 years and 7 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 45 |
View Report |
Svend Christoffer Stael Thykier 20/03/2015 - Present (9 years and 8 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
31/07/2024 | Annual Accounts. (AA) |
|
17/05/2024 | Confirmation Statement (CS01) |
|
29/11/2023 | Notice of striking-off action discontinued. (DISS40) |
|
28/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
28/11/2023 | Termination of appointment of director (TM01) |
|
28/11/2023 | Appointment of director (AP01) |
|
23/11/2023 | Annual Accounts. (AA) |
|
23/05/2023 | Confirmation Statement (CS01) |
|
14/03/2023 | Notice of striking-off action discontinued. (DISS40) |
|
28/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
16/05/2022 | Confirmation Statement (CS01) |
|
04/05/2022 | Notice of striking-off action discontinued. (DISS40) |
|
03/05/2022 | Annual Accounts. (AA) |
|
08/03/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
26/05/2021 | Annual Accounts. (AA) |
|
19/05/2021 | Confirmation Statement (CS01) |
|
17/05/2021 | Change of relevant legal entity PSC details (PSC05) |
|
11/11/2020 | Appointment of director (AP01) |
|
11/11/2020 | Termination of appointment of director (TM01) |
|
09/11/2020 | Termination of appointment of director (TM01) |
|
09/11/2020 | Termination of appointment of director (TM01) |
|
15/05/2020 | Confirmation Statement (CS01) |
|
07/02/2020 | Annual Accounts. (AA) |
|
09/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
09/12/2019 | Change of registered office address (AD01) |
|
05/12/2019 | Change of registered office address (AD01) |
|
05/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
03/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
02/12/2019 | Change of registered office address (AD01) |
|
17/05/2019 | Confirmation Statement (CS01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUENTIN LTD | N/A | N/A |
SOHO RESTAURANTS HOLDCO NO.1 LIMITED | Non-Trading | View Report |
SOHO RESTAURANTS HOLDCO NO.2 LIMITED | Active - Accounts Filed | View Report |
CAFE MONICO LIMITED | Company is dissolved | View Report |
CHICKEN SHOPS GALORE LIMITED | Active - Accounts Filed | View Report |
DIRTY BURGER LIMITED | Active - Accounts Filed | View Report |
FARMSHOP BICESTER LIMITED | Active - Accounts Filed | View Report |
PIZZA EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/08/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: Nicholas Keith Arthur Jones (903743091) has left the board |
Date: 30/11/2023 | Event: New Board Member Thomas Glassbrooke Allen (931643542) Appointed |
Date: 28/11/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: Peter Jonathan McPhee (922281096) has left the board |
Date: 13/11/2020 | Event: New Board Member Andrew Ronald Carnie (927642304) Appointed |
Date: 11/11/2020 | Event: Enrique Lax Banon (914277648) has left the board |
Date: 11/11/2020 | Event: Svend Christoffer Stael Thykier (913525819) has left the board |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: New Accounts filed |
Date: 11/12/2019 | Event: Change in Reg. Office |
Date: 09/12/2019 | Event: Change in Reg. Office |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: New Board Member Peter McPhee (922281096) Appointed |
Date: 20/01/2017 | Event: Guy James Williams (909327826) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 05/06/2015 | Event: New Board Member Svend Christoffer Stael Thykier (913525819) Appointed |
Date: 05/06/2015 | Event: New Board Member Enrique Lax Banon (914277648) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier