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NM Burger Location 103 Ltd

NM Burger Location 103 Ltd is a dissolved company incorporated on 6 March 2020 with the registered office located in Slough, Berkshire. NM Burger Location 103 Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12502431
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Herschel House
58 Herschel Street
Slough
SL1 1PG
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in UK • Born in Oct 1985
Director • Italian • Lives in Monaco • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1988
NM Burger Head Location Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hospitality Leisure Limited
Zachary Bishti is a mutual person.
Active
Adulthood Limited
Zachary Bishti is a mutual person.
Active
NM Burger Location 111 Ltd
Zachary Bishti, Tommaso Camillo Chiabra, and 1 more are mutual people.
Dissolved
NM Burger Location 115 Ltd
Zachary Bishti, Tommaso Camillo Chiabra, and 1 more are mutual people.
Dissolved
Neat Meat Burger Co Ltd
Zachary Bishti and Tommaso Camillo Chiabra are mutual people.
Liquidation
NM Burger Location 101 Ltd
Zachary Bishti and Tommaso Camillo Chiabra are mutual people.
Dissolved
NM Burger OPS 101 Ltd
Zachary Bishti and Tommaso Camillo Chiabra are mutual people.
Dissolved
NM Burger Head OPS Ltd
Zachary Bishti and Tommaso Camillo Chiabra are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£292.08K
Increased by £183.2K (+168%)
Total Liabilities
-£297.73K
Increased by £179.93K (+153%)
Net Assets
-£5.65K
Increased by £3.27K (-37%)
Debt Ratio (%)
102%
Decreased by 6.25% (-6%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 20 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 17 Apr 2025
Liquidator Removed By Court
4 Months Ago on 17 Apr 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Srlv Llp Resigned
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 17 Apr 2025
Removal of liquidator by court order
Submitted on 17 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jan 2024
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Herschel House 58 Herschel Street Slough SL1 1PG on 19 December 2023
Submitted on 19 Dec 2023
Statement of affairs
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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