Hamburger Hut Limited

Company Name	Hamburger Hut Limited
Company Status	Dissolved
Company Number	06455180
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Wilhelm Opperman
Date of Birth	October 1978 (Born 45 years ago)
Nationality	South African
Status	Closed
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Miss Kirsty Marie Lawrence
Status	Closed
Appointed	18 December 2011(4 years after company formation)
Appointment Duration	7 years, 7 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Ilze Opperman
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Burger Boys LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£199,546
Cash	£14,904
Current Liabilities	£67,562

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

11 October 2012	Delivered on: 12 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 October 2012

Delivered on: 12 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
25 April 2019	Application to strike the company off the register (3 pages)
4 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
19 March 2019	Compulsory strike-off action has been discontinued (1 page)
18 March 2019	Confirmation statement made on 17 December 2018 with updates (4 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
10 July 2018	Satisfaction of charge 1 in full (1 page)
26 April 2018	Micro company accounts made up to 30 September 2017 (3 pages)
4 January 2018	Confirmation statement made on 17 December 2017 with updates (4 pages)
12 December 2017	Change of details for Burger Boys Limited as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Change of details for Burger Boys Limited as a person with significant control on 12 December 2017 (2 pages)
23 May 2017	Micro company accounts made up to 30 September 2016 (3 pages)
23 May 2017	Micro company accounts made up to 30 September 2016 (3 pages)
27 March 2017	Director's details changed for Wilhelm Opperman on 13 March 2017 (2 pages)
27 March 2017	Director's details changed for Wilhelm Opperman on 13 March 2017 (2 pages)
24 March 2017	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 24 March 2017 (1 page)
24 March 2017	Secretary's details changed for Miss Kirsty Marie Lawrence on 13 March 2017 (1 page)
24 March 2017	Secretary's details changed for Miss Kirsty Marie Lawrence on 13 March 2017 (1 page)
26 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
24 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 February 2012	Appointment of Miss Kirsty Marie Lawrence as a secretary on 18 December 2011 (2 pages)
21 February 2012	Appointment of Miss Kirsty Marie Lawrence as a secretary on 18 December 2011 (2 pages)
20 February 2012	Termination of appointment of Ilze Opperman as a secretary on 18 December 2011 (1 page)
20 February 2012	Termination of appointment of Ilze Opperman as a secretary on 18 December 2011 (1 page)
7 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Wilhelm Opperman on 13 October 2010 (2 pages)
29 November 2010	Secretary's details changed for Ilze Opperman on 28 October 2010 (2 pages)
29 November 2010	Secretary's details changed for Ilze Opperman on 28 October 2010 (2 pages)
29 November 2010	Director's details changed for Wilhelm Opperman on 13 October 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Wilhelm Du Preez Opperman on 1 December 2009 (2 pages)
4 March 2010	Director's details changed for Wilhelm Du Preez Opperman on 1 December 2009 (2 pages)
4 March 2010	Director's details changed for Wilhelm Du Preez Opperman on 1 December 2009 (2 pages)
3 March 2010	Secretary's details changed for Ilze Opperman on 1 December 2009 (1 page)
3 March 2010	Secretary's details changed for Ilze Opperman on 1 December 2009 (1 page)
3 March 2010	Secretary's details changed for Ilze Opperman on 1 December 2009 (1 page)
11 September 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
11 September 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 January 2009	Return made up to 17/12/08; full list of members (3 pages)
20 January 2009	Return made up to 17/12/08; full list of members (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
10 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2007	Incorporation (17 pages)
17 December 2007	Incorporation (17 pages)