Dirty Burger Limited

Company Name	Dirty Burger Limited
Directors	Andrew Ronald Carnie and Thomas Glassbrooke Allen
Company Status	Active
Company Number	08530617
Category	Private Limited Company
Incorporation Date	15 May 2013(10 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Andrew Ronald Carnie
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Thomas Glassbrooke Allen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	27 November 2023(10 years, 6 months after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mr Guy James Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	72-74 Dean Street London W1D 3SG

Director Name	Mr Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mr Enrique Lax Banon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 August 2020)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mr Svend Christoffer Stael Thykier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 2015(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 August 2020)
Role	Film Producer
Country of Residence	England
Correspondence Address	3 Archery Close London W2 2BE

Director Name	Mr Peter Jonathan McPhee
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2017(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Contact

Website	eatdirtyburger.com
Telephone	020 70741444
Telephone region	London

Location

Registered Address	180 The Strand London WC2R 1EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Soho House LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,701,666
Gross Profit	£1,165,638
Net Worth	-£115,717
Cash	£633,945
Current Liabilities	£1,436,116

Accounts

Latest Accounts	2 January 2022 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (4 weeks, 1 day from now)

Charges

14 January 2016	Delivered on: 22 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subject to clause 4 (consent leases), each chargor charges, by way of first legal mortgage (a) all the land of which a brief description is contained in schedule 3 (land), including but not limited to arch 54, south lambeth road, vauxhall, london SW8 1SP; and (b) all other land now owned by it; and in any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances). For more details please refer to the instrument.. Each chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in: (a) land, other than that charged under clause 3.2 and subject to clause 4 (consent leases);â€¦ (f) intellectual property; and in any rights accruing to, derived from or otherwise connected with them (including insurances and proceeds of disposal and of insurances). For more details please refer to the instrument. Outstanding

14 January 2016

Delivered on: 22 January 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Subject to clause 4 (consent leases), each chargor charges, by way of first legal mortgage (a) all the land of which a brief description is contained in schedule 3 (land), including but not limited to arch 54, south lambeth road, vauxhall, london SW8 1SP; and (b) all other land now owned by it; and in any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances). For more details please refer to the instrument.. Each chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in: (a) land, other than that charged under clause 3.2 and subject to clause 4 (consent leases);â€¦ (f) intellectual property; and in any rights accruing to, derived from or otherwise connected with them (including insurances and proceeds of disposal and of insurances). For more details please refer to the instrument.
Outstanding

Filing History

29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023 (2 pages)
28 November 2023	Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023 (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
23 November 2023	Accounts for a small company made up to 2 January 2022 (31 pages)
23 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
14 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
4 May 2022	Compulsory strike-off action has been discontinued (1 page)
3 May 2022	Accounts for a small company made up to 3 January 2021 (27 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
26 May 2021	Accounts for a small company made up to 29 December 2019 (22 pages)
19 May 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
17 May 2021	Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 27 November 2020 (2 pages)
11 November 2020	Appointment of Andrew Ronald Carnie as a director on 9 November 2020 (2 pages)
11 November 2020	Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020 (1 page)
9 November 2020	Termination of appointment of Enrique Lax Banon as a director on 18 August 2020 (1 page)
9 November 2020	Termination of appointment of Svend Christoffer Stael Thykier as a director on 18 August 2020 (1 page)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
7 February 2020	Accounts for a small company made up to 30 December 2018 (21 pages)
9 December 2019	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019 (1 page)
9 December 2019	Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 6 December 2019 (2 pages)
5 December 2019	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 5 December 2019 (1 page)
5 December 2019	Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 4 December 2019 (2 pages)
3 December 2019	Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 29 November 2019 (2 pages)
2 December 2019	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019 (1 page)
17 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
8 May 2019	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (1 page)
15 November 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
7 August 2018	Form AD03 historic register of people and register of members (2 pages)
2 August 2018	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
30 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
22 May 2018	Director's details changed for Peter Mcphee on 28 July 2017 (2 pages)
2 January 2018	Satisfaction of charge 085306170001 in full (1 page)
6 October 2017	Full accounts made up to 1 January 2017 (23 pages)
6 October 2017	Full accounts made up to 1 January 2017 (23 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
19 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
12 October 2016	Full accounts made up to 3 January 2016 (19 pages)
12 October 2016	Full accounts made up to 3 January 2016 (19 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
22 January 2016	Registration of charge 085306170001, created on 14 January 2016 (42 pages)
22 January 2016	Registration of charge 085306170001, created on 14 January 2016 (42 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
12 October 2015	Full accounts made up to 28 December 2014 (18 pages)
12 October 2015	Full accounts made up to 28 December 2014 (18 pages)
2 June 2015	Appointment of Enrique Lax Banon as a director on 20 March 2015 (2 pages)
2 June 2015	Appointment of Mr Svend Christoffer Stael Thykier as a director on 20 March 2015 (2 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
2 June 2015	Appointment of Enrique Lax Banon as a director on 20 March 2015 (2 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
2 June 2015	Appointment of Mr Svend Christoffer Stael Thykier as a director on 20 March 2015 (2 pages)
19 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 100 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 100 (3 pages)
9 October 2014	Full accounts made up to 29 December 2013 (16 pages)
9 October 2014	Full accounts made up to 29 December 2013 (16 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
6 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
6 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
15 May 2013	Incorporation (52 pages)
15 May 2013	Incorporation (52 pages)