Burger And Box Ltd
- Company number
- 10830013
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2017
- Dissolved
- 25 May 2021
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Wightlife Bars Limited (until 21 Mar 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hasan Sak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2019 | |
| Mr Stewart Mclaughlan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2017 | 23 Oct 2019 |
| Miss Lucy Ann Arnold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2019 | 14 Oct 2019 |
| Mr Georgios Stathakopoulos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 | 18 Aug 2019 |
| 88 Hudson Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2018 | 1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | -£113,743 | - | 3 |
| 31 Dec 2018 | £59,901 | - | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |