GOURMET BURGER LIMITED
Company is dissolved
General Information
NAME
GOURMET BURGER LIMITED
COMPANY NUMBER
04272255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
17/08/2001
(23 years and 3 months old)
WEBSITE
GBKINFO.COM
CONFIRMATION STATEMENT MADE UP TO
16/08/2020
ACCOUNTS MADE UP TO
24/02/2019
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PREVIOUS NAMES
17/08/2001
01/02/2005
GOURMET BURGER KITCHEN LIMITED
LONDON
EC1A 9HP
Telephone: 03454508937
TPS: No
Suite C
1 Lindsey Street
London
EC1A 9HP
Telephone: 4508937
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | Darren Paul Hele (921786212) has left the board |
| 27/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOURMET BURGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOURMET BURGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOURMET BURGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
17/08/2001 - 29/11/2004 (3 years and 3 months) Born in Dec 1971 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
17/08/2001 - 07/04/2006 (4 years and 7 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 12 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMOUS BRANDS LTD | N/A | N/A |
| FAMOUS BRANDS (CYPRUS) LTD | N/A | N/A |
| VENUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FAMOUS BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| WIMPROP LIMITED | Active - Accounts Filed | View Report |
| WIMPY LIMITED | Active - Accounts Filed | View Report |
| WIMPY RESTAURANTS GROUP LIMITED | Active - Accounts Filed | View Report |
| GBK RESTAURANTS LIMITED | In Administration | View Report |
| CHG 3 LIMITED | Company is dissolved | View Report |
| CHG 5 LIMITED | Company is dissolved | View Report |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
| PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
| PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | Darren Paul Hele (921786212) has left the board |
| 27/08/2020 | New Confirmation Statement filed |
| 06/02/2020 | Derrian Leslie Nadauld (924200147) has left the board |
| 06/02/2020 | New Board Member Izak Adolf Fourie (926675085) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 06/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 19/01/2018 | Kevin Alexander Hedderwick (921797283) has left the board |
| 17/01/2018 | Alasdair Derek Murdock (915584263) has left the board |
| 17/01/2018 | New Board Member Derrian Leslie Nadauld (924200147) Appointed |
| 21/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 15/11/2016 | Darren Paul Hele (921787139) has left the board |
| 15/11/2016 | New Board Member Darren Paul Hele (921786212) Appointed |
| 09/11/2016 | New Board Member Kevin Alexander Hedderwick (921797283) Appointed |
| 08/11/2016 | Robert Adrian Graham T Hooft (915547424) has left the board |
| 08/11/2016 | Charles Francis Luyckx (906880283) has left the board |
| 08/11/2016 | New Board Member Darren Paul Hele (921787139) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 15/10/2014 | Gerard Damian Carolan (919153778) has left the board |
| 15/10/2014 | New Board Member Gerard Damian Carolan (919132570) Appointed |
| 08/10/2014 | New Board Member Gerard Damian Carolan (919153778) Appointed |
| 20/09/2014 | New Annual Return filed |
| 14/05/2014 | Tom Brown (918533125) has left the board |
| 12/05/2014 | New Company Secretary Garard Carolan (918750449) Appointed |
| 25/02/2014 | New Company Secretary Tom Brown (918533125) Appointed |
| 19/02/2014 | Nicholas Chi Wai Wong (909870163) has left the board |
| 15/11/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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