About

Registered Number: 06455180
Date of Incorporation: 17/12/2007 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 8 months ago)
Registered Address: 73 Cornhill, London, EC3V 3QQ,

 

Established in 2007, Hamburger Hut Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. This company has one director listed as Lawrence, Kirsty Marie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Kirsty Marie 18 December 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 07 May 2019
DS01 - Striking off application by a company 25 April 2019
AA - Annual Accounts 04 April 2019
DISS40 - Notice of striking-off action discontinued 19 March 2019
CS01 - N/A 18 March 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
MR04 - N/A 10 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 04 January 2018
PSC05 - N/A 12 December 2017
AA - Annual Accounts 23 May 2017
CH01 - Change of particulars for director 27 March 2017
CH03 - Change of particulars for secretary 24 March 2017
AD01 - Change of registered office address 24 March 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 24 December 2012
MG01 - Particulars of a mortgage or charge 12 October 2012
AA - Annual Accounts 29 June 2012
AP03 - Appointment of secretary 21 February 2012
TM02 - Termination of appointment of secretary 20 February 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 20 December 2010
CH03 - Change of particulars for secretary 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 03 March 2010
225 - Change of Accounting Reference Date 11 September 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 20 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
RESOLUTIONS - N/A 10 April 2008
NEWINC - New incorporation documents 17 December 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 11 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.