Wagamama Finance Limited - Birmingham, B3 3AX

Firmenprofil

WAGAMAMA FINANCE LIMITED - C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien

Firmenprofil

Handelsregisternummer: 09392832

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: C/O Mazars Llp First Floor; Two Chamberlain Square; Birmingham; B3 3AX

Management

Geschäftsführung: DAVIS, Kirk Dyson; HORNBY, Andrew Hedley; HEIER, Thomas

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 16.01.2015

Gelöscht am:: 2023-06-09

SIC/NACE: 64209

Eigentumsverhältnisse

Beneficial Owners: Mabel Bidco Limited; Wagamama (Holdings) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: WAGAMAMA FINANCE PLC

Rechtsträger-Kennung (LEI): 529900RM5DFVYMVCYN93

Bilanzhinterlegung

Jahresmeldung

WAGAMAMA FINANCE LIMITED Firmenbeschreibung: WAGAMAMA FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09392832. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.01.2015 registriert. WAGAMAMA FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WAGAMAMA FINANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über C/o Mazars Llp First Floor erreicht werden.

Mehr Information

Jetzt sichern WAGAMAMA FINANCE LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Wagamama Finance Limited - C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WAGAMAMA FINANCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2023

liquidation-voluntary-members-return-of-final-meeting (2023-03-09) - LIQ13

In den Warenkorb
change-to-a-person-with-significant-control (2023-01-23) - PSC05

In den Warenkorb
termination-director-company-with-name-termination-date (2023-01-17) - TM01

In den Warenkorb

Alle in den Warenkorb

2022

confirmation-statement-with-no-updates (2022-02-04) - CS01

In den Warenkorb
change-sail-address-company-with-new-address (2022-07-14) - AD02

In den Warenkorb
liquidation-voluntary-declaration-of-solvency (2022-06-27) - LIQ01

In den Warenkorb
resolution (2022-06-27) - RESOLUTIONS

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01

In den Warenkorb
liquidation-voluntary-appointment-of-liquidator (2022-06-27) - 600

In den Warenkorb
change-to-a-person-with-significant-control (2022-04-21) - PSC05

In den Warenkorb
capital-statement-capital-company-with-date-currency-figure (2022-04-01) - SH19

In den Warenkorb
legacy (2022-04-01) - SH20

In den Warenkorb
legacy (2022-04-01) - CAP-SS

In den Warenkorb
resolution (2022-04-01) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-full (2022-05-26) - AA

In den Warenkorb

Alle in den Warenkorb

2021

termination-director-company-with-name-termination-date (2021-05-28) - TM01

In den Warenkorb
confirmation-statement-with-no-updates (2021-01-19) - CS01

In den Warenkorb
resolution (2021-07-06) - RESOLUTIONS

In den Warenkorb
re-registration-memorandum-articles (2021-07-06) - MAR

In den Warenkorb
certificate-re-registration-public-limited-company-to-private (2021-07-06) - CERT10

In den Warenkorb
reregistration-public-to-private-company (2021-07-06) - RR02

In den Warenkorb
appoint-person-director-company-with-name-date (2021-05-28) - AP01

In den Warenkorb
accounts-with-accounts-type-full (2021-07-15) - AA

In den Warenkorb
mortgage-satisfy-charge-full (2021-05-13) - MR04

In den Warenkorb
confirmation-statement-with-no-updates (2021-01-26) - CS01

In den Warenkorb

Alle in den Warenkorb

2020

change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01

In den Warenkorb
accounts-with-accounts-type-full (2020-07-08) - AA

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01

In den Warenkorb
termination-director-company-with-name-termination-date (2020-04-16) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2020-04-16) - AP01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2020-12-23) - TM02

In den Warenkorb
confirmation-statement-with-no-updates (2020-01-28) - CS01

In den Warenkorb

Alle in den Warenkorb

2019

change-account-reference-date-company-current-shortened (2019-09-11) - AA01

In den Warenkorb
appoint-person-director-company-with-name-date (2019-09-10) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2019-09-09) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2019-07-01) - TM01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01

In den Warenkorb
confirmation-statement-with-no-updates (2019-02-07) - CS01

In den Warenkorb
appoint-person-director-company-with-name-date (2019-01-08) - AP01

In den Warenkorb
appoint-person-director-company-with-name-date (2019-01-07) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2019-01-07) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2019-10-03) - AP01

In den Warenkorb
accounts-with-accounts-type-full (2019-11-01) - AA

In den Warenkorb

Alle in den Warenkorb

2018

accounts-with-accounts-type-full (2018-11-02) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2018-01-17) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

confirmation-statement-with-updates (2017-01-30) - CS01

In den Warenkorb
appoint-person-director-company-with-name-date (2017-05-17) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-06-02) - TM01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01

In den Warenkorb
accounts-with-accounts-type-full (2017-10-16) - AA

In den Warenkorb

Alle in den Warenkorb

2016

termination-director-company-with-name-termination-date (2016-03-01) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-01-29) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2016-08-10) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2016-03-01) - CH01

In den Warenkorb
change-person-secretary-company-with-change-date (2016-03-02) - CH03

In den Warenkorb

Alle in den Warenkorb

2015

change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-01-27) - AP01

In den Warenkorb
change-account-reference-date-company-current-extended (2015-01-21) - AA01

In den Warenkorb
incorporation-company (2015-01-16) - NEWINC

In den Warenkorb
application-trading-certificate (2015-01-16) - SH50

In den Warenkorb
legacy (2015-01-16) - CERT8A

In den Warenkorb

WAGAMAMA FINANCE LIMITED - C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien

WAGAMAMA FINANCE LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2023

liquidation-voluntary-members-return-of-final-meeting (2023-03-09) - LIQ13

change-to-a-person-with-significant-control (2023-01-23) - PSC05

termination-director-company-with-name-termination-date (2023-01-17) - TM01

keyboard_arrow_right 2022

confirmation-statement-with-no-updates (2022-02-04) - CS01

change-sail-address-company-with-new-address (2022-07-14) - AD02

liquidation-voluntary-declaration-of-solvency (2022-06-27) - LIQ01

resolution (2022-06-27) - RESOLUTIONS

change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01

liquidation-voluntary-appointment-of-liquidator (2022-06-27) - 600

change-to-a-person-with-significant-control (2022-04-21) - PSC05

capital-statement-capital-company-with-date-currency-figure (2022-04-01) - SH19

legacy (2022-04-01) - SH20

legacy (2022-04-01) - CAP-SS

resolution (2022-04-01) - RESOLUTIONS

accounts-with-accounts-type-full (2022-05-26) - AA

keyboard_arrow_right 2021

termination-director-company-with-name-termination-date (2021-05-28) - TM01

confirmation-statement-with-no-updates (2021-01-19) - CS01

resolution (2021-07-06) - RESOLUTIONS

re-registration-memorandum-articles (2021-07-06) - MAR

certificate-re-registration-public-limited-company-to-private (2021-07-06) - CERT10

reregistration-public-to-private-company (2021-07-06) - RR02

appoint-person-director-company-with-name-date (2021-05-28) - AP01

accounts-with-accounts-type-full (2021-07-15) - AA

mortgage-satisfy-charge-full (2021-05-13) - MR04

confirmation-statement-with-no-updates (2021-01-26) - CS01

keyboard_arrow_right 2020

change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01

accounts-with-accounts-type-full (2020-07-08) - AA

mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01

termination-director-company-with-name-termination-date (2020-04-16) - TM01

appoint-person-director-company-with-name-date (2020-04-16) - AP01

termination-secretary-company-with-name-termination-date (2020-12-23) - TM02

confirmation-statement-with-no-updates (2020-01-28) - CS01

keyboard_arrow_right 2019

change-account-reference-date-company-current-shortened (2019-09-11) - AA01

appoint-person-director-company-with-name-date (2019-09-10) - AP01

termination-director-company-with-name-termination-date (2019-09-09) - TM01

termination-director-company-with-name-termination-date (2019-07-01) - TM01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01

confirmation-statement-with-no-updates (2019-02-07) - CS01

appoint-person-director-company-with-name-date (2019-01-08) - AP01

appoint-person-director-company-with-name-date (2019-01-07) - AP01

termination-director-company-with-name-termination-date (2019-01-07) - TM01

appoint-person-director-company-with-name-date (2019-10-03) - AP01

accounts-with-accounts-type-full (2019-11-01) - AA

keyboard_arrow_right 2018

accounts-with-accounts-type-full (2018-11-02) - AA

confirmation-statement-with-no-updates (2018-01-17) - CS01

keyboard_arrow_right 2017

confirmation-statement-with-updates (2017-01-30) - CS01

appoint-person-director-company-with-name-date (2017-05-17) - AP01

termination-director-company-with-name-termination-date (2017-06-02) - TM01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01

accounts-with-accounts-type-full (2017-10-16) - AA

keyboard_arrow_right 2016

termination-director-company-with-name-termination-date (2016-03-01) - TM01

termination-director-company-with-name-termination-date (2016-01-29) - TM01

accounts-with-accounts-type-full (2016-08-10) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

change-person-director-company-with-change-date (2016-03-01) - CH01

change-person-secretary-company-with-change-date (2016-03-02) - CH03

keyboard_arrow_right 2015

change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01

appoint-person-director-company-with-name-date (2015-01-27) - AP01

change-account-reference-date-company-current-extended (2015-01-21) - AA01

incorporation-company (2015-01-16) - NEWINC

application-trading-certificate (2015-01-16) - SH50

legacy (2015-01-16) - CERT8A

2023

2022

2021

2020

2019

2018

2017

2016

2015