This company is commonly known as Wagamama Finance Plc. The company was founded 9 years ago and was given the registration number 09392832. The firm's registered office is in LONDON. You can find them at 5-7 Marshalsea Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WAGAMAMA FINANCE PLC |
|---|---|---|
| Company Number | : | 09392832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2015 |
| End of financial year | : | 02 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-7 Marshalsea Road, London, England, SE1 1EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 24 December 2018 | Active |
| C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 15 May 2021 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 02 October 2019 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Secretary | 16 January 2015 | Active |
| 76, Wardour Street, London, England, W1F 0UR | Director | 16 January 2015 | Active |
| C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 14 April 2020 | Active |
| 76, Wardour Street, London, England, W1F 0UR | Director | 21 January 2015 | Active |
| Waverley House 7-12, Noel Street, London, United Kingdom, W1F 8GQ | Director | 16 January 2015 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 24 December 2018 | Active |
| 76, Wardour Street, London, England, W1F 0UR | Director | 17 May 2017 | Active |
| 76, Wardour Street, London, England, W1F 0UR | Director | 10 September 2019 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 24 December 2018 | Active |
| Wagamama (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5-7, Marshalsea Road, London, England, SE1 1EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Address | Change sail address company with new address. | Download |
| 2022-06-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-01 | Capital | Legacy. | Download |
| 2022-04-01 | Insolvency | Legacy. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-07-06 | Incorporation | Re registration memorandum articles. | Download |
| 2021-07-06 | Change of name | Reregistration public to private company. | Download |
| 2021-07-06 | Resolution | Resolution. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.