Introduction
Watch Company
T
THE AMERICAN BURGER COMPANY LTD
THE AMERICAN BURGER COMPANY LTD is an active company incorporated on 31 January 2020 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. THE AMERICAN BURGER COMPANY LTD was registered 6 years ago.(SIC: 56102)
Status
active
Active since 6 years ago
Company No
12435422
LTD Company
Age
6 Years
Incorporated 31 January 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 30 January 2024 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 22 September 2023 (2 years ago)
Submitted on 22 September 2023 (2 years ago)
Next Due
Due by 6 October 2024
For period ending 22 September 2024
Address
12435422 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAHMOOD, Muttayab
ActiveWenlock Road, LondonN1 7GU
Born September 1987
Director
Appointed 18 Sept 2023
MAHMOOD, Muttayab
Wenlock Road, LondonN1 7GU
Born September 1987
Director
18 Sept 2023
Active
MEHMOOD, Arsalan
ResignedWenlock Road, LondonN1 7GU
Born January 1997
Director
Appointed 31 Jan 2020
Resigned 18 Sept 2023
MEHMOOD, Arsalan
Wenlock Road, LondonN1 7GU
Born January 1997
Director
31 Jan 2020
Resigned 18 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Muttayab Mahmood
ActiveWenlock Road, LondonN1 7GU
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Sept 2023
Mr Muttayab Mahmood
Wenlock Road, LondonN1 7GU
Born September 1987
Ownership of shares 75 to 100 percent
18 Sept 2023
Active
Mr Arsalan Mehmood
CeasedWenlock Road, LondonN1 7GU
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2020
Ceased 18 Sept 2023
Mr Arsalan Mehmood
Wenlock Road, LondonN1 7GU
Born January 1997
Ownership of shares 75 to 100 percent
31 Jan 2020
Ceased 18 Sept 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
31 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2024
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2023
28 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2022
27 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2022