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Wagamama Newco Limited

Wagamama Newco Limited is a dissolved company incorporated on 11 April 2018 with the registered office located in . Wagamama Newco Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 6 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11305225
Private limited company
Age
7 years
Incorporated 11 April 2018
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
Address
C/O MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 22 Nov 2021 (3 years ago)
Previous address was 5-7 Marshalsea Road London SE1 1EP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Wagamama Limited
PSC
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Mutual Companies
Wagamama Limited
Thomas Heier is a mutual person.
Active
Wagamama Group Limited
Thomas Heier is a mutual person.
Active
Wagamama International (Franchising) Limited
Thomas Heier is a mutual person.
Active
Ramen Usa Limited
Thomas Heier is a mutual person.
Active
Wagamama (Holdings) Limited
Thomas Heier is a mutual person.
Active
Wagamama Cpu Limited
Thomas Heier is a mutual person.
Active
Mabel Topco Limited
Thomas Heier is a mutual person.
Dissolved
Mabel Midco Limited
Thomas Heier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
27 Dec 2020
For period 27 Dec27 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 25 Apr 2023
David Di Cello Resigned
2 Years 9 Months Ago on 15 Jan 2023
Registered Address Changed
3 Years Ago on 22 Nov 2021
Declaration of Solvency
3 Years Ago on 22 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 22 Nov 2021
Inspection Address Changed
3 Years Ago on 18 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 28 Sep 2021
Emma Margaret Woods Resigned
4 Years Ago on 20 May 2021
Mr Thomas Heier Appointed
4 Years Ago on 15 May 2021
Wagamama Limited (PSC) Details Changed
5 Years Ago on 17 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2023
Termination of appointment of David Di Cello as a director on 15 January 2023
Submitted on 17 Jan 2023
Liquidators' statement of receipts and payments to 10 November 2022
Submitted on 23 Nov 2022
Change of details for Wagamama Limited as a person with significant control on 17 August 2020
Submitted on 21 Apr 2022
Appointment of a voluntary liquidator
Submitted on 22 Nov 2021
Resolutions
Submitted on 22 Nov 2021
Declaration of solvency
Submitted on 22 Nov 2021
Registered office address changed from 5-7 Marshalsea Road London SE1 1EP England to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 November 2021
Submitted on 22 Nov 2021
Register inspection address has been changed to 5-7 Marshalsea Road London SE1 1EP
Submitted on 18 Nov 2021
Repayment History
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