Matella Burger Ii Limited. net worth, address, company information. Free

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Matella Burger Ii Limited (Companies House Registration Number 08295048) is a private limited company started on 2012-11-15 in England. The firm is located at 112 Westbourne Terrace Mews, Westbourne Terrace Mews, London W2 6QG. Changed on 2014-08-05, the previous name the company used was I G Burger Ii Limited. Matella Burger Ii Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Matella Burger Ii Limited
Number	08295048
Date of Incorporation:	2012-11-15
End of financial year:	31 December
Address:	112 Westbourne Terrace Mews, Westbourne Terrace Mews, London, W2 6QG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: Noor N. (in the company from 10 June 2014). The official register reports 1 person of significant control - Noor N., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2022-12-31	2023-12-31
Current Assets	125,198	282,635	237,021	289,157	192,995	191,901	-	-
Fixed Assets	617,016	964,270	884,457	812,685	-	-	-	-
Intangible Fixed Assets	47,974	55,427	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	-135,243	-501,179	-	-	-	-	-	-
Tangible Fixed Assets	569,042	908,843	-	-	-	-	-	-
Total Assets Less Current Liabilities	-135,243	-501,179	-765,325	-894,763	-1,570,574	-1,567,851	-1,756,931	-1,757,171

People with significant control

Noor N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-15 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-15 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-11-15 filed on: 15th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 2nd, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-11-15 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-03-12 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-09-30 filed on: 27th, October 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 112 Westbourne Terrace Mews Westbourne Terrace Mews London W2 6QG. Change occurred on 2021-09-30. Company's previous address: 27/28 Eastcastle Street London W1W 8DH. filed on: 30th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-11-15 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-02-04 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-02-04 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 29th, January 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2019-08-01 filed on: 22nd, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-08-01 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-11-15 filed on: 15th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2019-03-05 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-11-15 filed on: 20th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-11-15 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2017-07-29 filed on: 6th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-07-29 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-08-01 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-08-01 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-30 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-30 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-30 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-30 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(CH01) On 2017-05-04 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-15 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015-09-14 director's details were changed filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-10 filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-17: 100.00 GBP capital
(CERTNM) Company name changed I g burger ii LIMITEDcertificate issued on 05/08/14 filed on: 5th, August 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 5th, August 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-05 filed on: 5th, August 2014 \| resolution
(AP01) New director was appointed on 2014-07-07 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-24 filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-06-24 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-08: 100.00 GBP capital
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 26th, March 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2013 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 66-67 Newman Street London W1T 3EQ on 2013-01-17 filed on: 17th, January 2013 \| address	Free Download (1 page)
(AP04) Appointment (date: 2013-01-16) of a secretary filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-01-16 filed on: 16th, January 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, November 2012 \| incorporation	Free Download (18 pages)

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