ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wagamama Finance Limited

Wagamama Finance Limited is a dissolved company incorporated on 16 January 2015 with the registered office located in . Wagamama Finance Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 June 2023 (2 years 4 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09392832
Private limited company
Age
10 years
Incorporated 16 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 14 Jul 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Jan 1967
Wagamama (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wagamama Limited
Andrew Hedley Hornby and Thomas Heier are mutual people.
Active
Wagamama Group Limited
Andrew Hedley Hornby and Thomas Heier are mutual people.
Active
Ramen Usa Limited
Andrew Hedley Hornby and Thomas Heier are mutual people.
Active
Wagamama (Holdings) Limited
Andrew Hedley Hornby and Thomas Heier are mutual people.
Active
Wagamama Cpu Limited
Andrew Hedley Hornby and Thomas Heier are mutual people.
Active
Brunning And Price Limited
Andrew Hedley Hornby is a mutual person.
Active
Blubeckers Limited
Andrew Hedley Hornby is a mutual person.
Active
Wagamama International (Franchising) Limited
Thomas Heier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
2 Jan 2022
For period 2 Jan2 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.27M
Decreased by £245.53M (-99%)
Total Liabilities
£0
Decreased by £279.15M (-100%)
Net Assets
£1.27M
Increased by £33.62M (-104%)
Debt Ratio (%)
0%
Decreased by 113.11% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 9 Jun 2023
Mabel Bidco Limited (PSC) Details Changed
2 Years 9 Months Ago on 20 Jan 2023
David Di Cello Resigned
2 Years 9 Months Ago on 15 Jan 2023
Inspection Address Changed
3 Years Ago on 14 Jul 2022
Declaration of Solvency
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 27 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Mabel Bidco Limited (PSC) Details Changed
5 Years Ago on 17 Aug 2020
Get Credit Report
Discover Wagamama Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2023
Change of details for Mabel Bidco Limited as a person with significant control on 20 January 2023
Submitted on 23 Jan 2023
Termination of appointment of David Di Cello as a director on 15 January 2023
Submitted on 17 Jan 2023
Register inspection address has been changed to 5-7 Marshalsea Road London SE1 1EP
Submitted on 14 Jul 2022
Appointment of a voluntary liquidator
Submitted on 27 Jun 2022
Registered office address changed from 5-7 Marshalsea Road London SE1 1EP England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 27 June 2022
Submitted on 27 Jun 2022
Declaration of solvency
Submitted on 27 Jun 2022
Resolutions
Submitted on 27 Jun 2022
Full accounts made up to 2 January 2022
Submitted on 26 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year