Two Napkin Burger Ltd (reg no 12792626) is a private limited company legally formed on 2020-08-05 originating in England. The business is registered at Marshall House, Suite 21-25, 124 Middleton Road, Morden SM4 6RW. Two Napkin Burger Ltd is operating under Standard Industrial Classification: 56103 which means "take-away food shops and mobile food stands".
Company details
Name
Two Napkin Burger Ltd
Number
12792626
Date of Incorporation:
Wednesday 5th August 2020
End of financial year:
31 August
Address:
Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW
SIC code:
56103 - Take-away food shops and mobile food stands
As for the 2 directors that can be found in the above-mentioned business, we can name: Syed S. (in the company from 06 April 2021), Muhammad N. (appointment date: 05 August 2020). The Companies House lists 3 persons of significant control, namely: Syed S. owns 1/2 or less of shares, Muhammad N. owns over 1/2 to 3/4 of shares , Naila H. has substantial control or influence.
Directors
People with significant control
Syed S.
12 April 2021
Nature of control:
25-50% shares
Muhammad N.
12 April 2021
Nature of control:
50,01-75% shares
Naila H.
5 August 2020 - 6 April 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 12th, October 2023
| dissolution
Free Download
(1 page)
Download filing
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 12th, October 2023
| dissolution
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, September 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 19th, September 2023
| dissolution
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023-04-10
filed on: 11th, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 5th, May 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2022-04-10
filed on: 19th, April 2022
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2021-04-12
filed on: 14th, April 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021-04-12
filed on: 14th, April 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: 2021-04-06
filed on: 7th, April 2021
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2021-04-06
filed on: 7th, April 2021
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021-04-06
filed on: 7th, April 2021
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021-03-27
filed on: 27th, March 2021
| confirmation statement
Free Download
(4 pages)
(CH01) On 2020-11-05 director's details were changed
filed on: 5th, November 2020
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 5th, August 2020
| incorporation