-
-
WAGAMAMA FINANCE LIMITED - C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 09392832
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp First Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- DAVIS, Kirk Dyson
- HORNBY, Andrew Hedley
- HEIER, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-16
- Dissolved on
- 2023-06-09
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mabel Bidco Limited
- Wagamama (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WAGAMAMA FINANCE PLC
- Legal Entity Identifier (LEI)
- 529900RM5DFVYMVCYN93
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2022-01-02
✓
- Annual Return
- Due Date: 2023-02-09
- Last Date: 2022-01-26
⚠
-
WAGAMAMA FINANCE LIMITED Company Description
- WAGAMAMA FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09392832. Its current trading status is "closed". It was registered 2015-01-16. It was previously called WAGAMAMA FINANCE PLC. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at C/o Mazars Llp First Floor .
Get WAGAMAMA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wagamama Finance Limited - C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Did you know? kompany provides original and official company documents for WAGAMAMA FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09392832#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09392832#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09392832#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-02) - AA
-
confirmation-statement-with-no-updates (2018-01-17) - CS01
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
