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Burger One Ltd

Burger One Ltd is a dissolved company incorporated on 9 December 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Burger One Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 21 April 2025 (4 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10519511
Private limited company
Age
8 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cale Cross House
156 Pilgrim Street
Newcastle Upon Tyne
NE1 6SU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in Scotland • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Burger Three Ltd
Mr Evan Joseph Wells is a mutual person.
Dissolved
Financials
Burger One Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
4 Months Ago on 21 Apr 2025
Voluntary Liquidator Appointed
6 Years Ago on 21 Jan 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 6 Nov 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Alison Jane Davies Resigned
7 Years Ago on 9 May 2018
Evan Joseph Wells Appointed
7 Years Ago on 9 May 2018
Alison Jane Davies (PSC) Resigned
7 Years Ago on 9 May 2018
Evan Joseph Wells (PSC) Appointed
7 Years Ago on 9 May 2018
Confirmation Submitted
7 Years Ago on 12 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2025
Liquidators' statement of receipts and payments to 19 December 2022
Submitted on 12 Jan 2023
Liquidators' statement of receipts and payments to 19 December 2021
Submitted on 19 Mar 2022
Liquidators' statement of receipts and payments to 19 December 2020
Submitted on 24 Feb 2021
Liquidators' statement of receipts and payments to 19 December 2019
Submitted on 5 Feb 2020
Statement of affairs
Submitted on 13 Mar 2019
Appointment of a voluntary liquidator
Submitted on 21 Jan 2019
Resolutions
Submitted on 21 Jan 2019
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2018
Repayment History
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