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Matella Burger Holding Limited
Matella Burger Holding Limited is a dissolved company incorporated on 15 November 2012 with the registered office located in London, Greater London. Matella Burger Holding Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(5 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08295002
Private limited company
Age
12 years
Incorporated
15 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Matella Burger Holding Limited
Contact
Update Details
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past
12 years
Companies in W1W 8DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Karim Chebaklo
Director • Businessman • Canadian • Lives in Lebanon • Born in Mar 1974
Noor Sabah Izzat Al Nuaimi
Director • Businessman • Jordanian • Lives in UK • Born in Aug 1983
Cargil Management Services Limited
Secretary
Noor Sabah Izzat Al Nuaimi
PSC • Jordanian • Lives in UK • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Jun 2019
For period
30 Dec
⟶
30 Jun 2019
Traded for
18 months
Cash in Bank
Unreported
Decreased by £4.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.21K
Decreased by £8.45K (-87%)
Total Liabilities
-£856.67K
Increased by £91K (+12%)
Net Assets
-£855.46K
Decreased by £99.45K (+13%)
Debt Ratio (%)
70683%
Increased by 62758.79% (+792%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jul 2020
Application To Strike Off
5 Years Ago on 29 Jun 2020
Full Accounts Submitted
5 Years Ago on 29 Dec 2019
Confirmation Submitted
5 Years Ago on 15 Nov 2019
Accounting Period Extended
6 Years Ago on 23 Sep 2019
Noor Sabah Izzat Al Nuaimi Details Changed
6 Years Ago on 1 Aug 2019
Noor Sabah Izzat Al Nuaimi (PSC) Details Changed
6 Years Ago on 1 Aug 2019
Andreas Constantinides Resigned
6 Years Ago on 5 Mar 2019
Confirmation Submitted
6 Years Ago on 20 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2020
Resolutions
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 29 Jun 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 29 Dec 2019
Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on 1 August 2019
Submitted on 22 Nov 2019
Director's details changed for Noor Sabah Izzat Al Nuaimi on 1 August 2019
Submitted on 22 Nov 2019
Confirmation statement made on 15 November 2019 with updates
Submitted on 15 Nov 2019
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 23 Sep 2019
Termination of appointment of Andreas Constantinides as a director on 5 March 2019
Submitted on 26 Mar 2019
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Repayment History
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