Wagamama Finance Limited
Company Profile
dissolved
UnknownWagamama Finance Limited
09392832•Private Limited With Share Capital
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B33AX
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Incorporated
16/01/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Wagamama Finance Limited (09392832) is a private limited with share capital incorporated on 16/01/2015 (11 years old) and registered in birmingham, B33AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/01/2015
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Change Sail Address Company With New Address
Category:Address
Date:14-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2022
Legacy
Category:Capital
Date:01-04-2022
Legacy
Category:Insolvency
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-07-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:06-07-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:06-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2015
Legacy
Category:Incorporation
Date:16-01-2015
Incorporation Company
Category:Incorporation
Date:16-01-2015
Application Trading Certificate
Category:Reregistration
Date:16-01-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date29/09/2023
Filing Date24/05/2022
Latest Accounts02/01/2022
Trading Addresses
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
Related Companies
10
Contact
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B33AX