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American Burgers And Shakes Ltd, BB3 0DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMERICAN BURGERS AND SHAKES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Burgers And Shakes Ltd. The company was founded 4 years ago and was given the registration number 12390269. The firm's registered office is in DARWEN. You can find them at Unit 1b Dalton Court, Commercial Road, Darwen, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AMERICAN BURGERS AND SHAKES LTD
Company Number:12390269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 1b Dalton Court, Commercial Road, Darwen, England, BB3 0DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-11, Alvin Street, Gloucester, GL1 3EJ

Director02 November 2020Active
Suite 3, The Saturn Centre, Blackburn, United Kingdom, BB1 5QB

Director07 January 2020Active

People with Significant Control

Mr Adnan Khan
Notified on:02 November 2020
Status:Active
Date of birth:December 1994
Nationality:British
Address:1-11, Alvin Street, Gloucester, GL1 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Eesa Phansa
Notified on:07 January 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, The Saturn Centre, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Insolvency

Liquidation voluntary statement of affairs.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-06-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-12Resolution

Resolution.

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2022-10-07Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-10-14Gazette

Gazette filings brought up to date.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-05-10Address

Change registered office address company with date old address new address.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-09-24Accounts

Change account reference date company current shortened.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-08Capital

Capital allotment shares.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-07-08Capital

Capital allotment shares.

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2020-01-07Incorporation

Incorporation company.

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