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Home > England & Wales Companies > DIRTY BURGER LIMITED
Company Information for

DIRTY BURGER LIMITED

180 THE STRAND, LONDON, WC2R 1EA,
Company Registration Number
08530617
Private Limited Company
Active

Company Overview

About Dirty Burger Ltd
DIRTY BURGER LIMITED was founded on 2013-05-15 and has its registered office in London. The organisation's status is listed as "Active". Dirty Burger Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DIRTY BURGER LIMITED
 
Legal Registered Office
180 THE STRAND
LONDON
WC2R 1EA
Other companies in W1D
 
Filing Information
Company Number 08530617
Company ID Number 08530617
Date formed 2013-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/01/2022
Account next due 30/09/2023
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2023-12-07 01:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRTY BURGER LIMITED
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Companies with same name DIRTY BURGER LIMITED
The following companies were found which have the same name as DIRTY BURGER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRTY BURGERS, LLC 20414 UMBER OAK CT HUMBLE Texas 77346 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-06-05
DIRTY BURGERZ LTD OFFICE 4 219 KENSINGTON HIGH STREET LONDON W8 6BD Active - Proposal to Strike off Company formed on the 2017-12-12
DIRTY BURGERZ BRISTOL LTD 26 CALLINGTON ROAD BRISTOL BS4 5BW Active Company formed on the 2018-05-10
Dirty Burger Productions 3080 Wilson Court Unit 3 Denver CO 80205 Delinquent Company formed on the 2019-03-05
DIRTY BURGER BROS LTD 2 WEALD COTTAGES HUT LANE HADLOW DOWN UCKFIELD TN22 4HD Active - Proposal to Strike off Company formed on the 2020-02-10
DIRTY BURGERZ LTD 2 MYRTLE HILL PILL BRISTOL BS20 0FG Active - Proposal to Strike off Company formed on the 2020-11-30
Dirty Burger Limited Unknown Company formed on the 2021-11-01
DIRTY BURGERZ LIMITED 25 LIBERTY GARDENS BRISTOL BS1 6JW Active Company formed on the 2023-10-18

Company Officers of DIRTY BURGER LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS KEITH ARTHUR JONES
 Director 2013-05-15
ENRIQUE LAX BANON
 Director 2015-03-20
PETER MCPHEE
 Director 2017-01-18
SVEND CHRISTOFFER STAEL THYKIER
 Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
GUY JAMES WILLIAMS
 Director 2013-05-15 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE PROPERTIES LIMITED Director 2017-04-11 CURRENT 2010-03-08 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE (MANAGEMENT SERVICES) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
NICHOLAS KEITH ARTHUR JONES SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS KEITH ARTHUR JONES SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS KEITH ARTHUR JONES HOUSE KITCHEN LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES SOHO WORKS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NICHOLAS KEITH ARTHUR JONES CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES FARMSHOP BICESTER LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
NICHOLAS KEITH ARTHUR JONES TANDOOR KITCHEN LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2017-02-14
NICHOLAS KEITH ARTHUR JONES FISH SHOP LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES MOLLIE'S MOTELS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NICHOLAS KEITH ARTHUR JONES SOHO TOWNHOUSE LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
NICHOLAS KEITH ARTHUR JONES BARBER AND PARLOUR LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
NICHOLAS KEITH ARTHUR JONES HTN F&B LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOME HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES COWSHED PRODUCTS HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES CS GALORE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
NICHOLAS KEITH ARTHUR JONES NEVILLE CUT AND SHAVE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES CHEEKY NAILS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES SOHO HOME LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
NICHOLAS KEITH ARTHUR JONES IN HOUSE DESIGN AND BUILD LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE TORONTO LIMITED Director 2012-03-23 CURRENT 2012-03-06 Active
NICHOLAS KEITH ARTHUR JONES BECKFORD GROUP LTD. Director 2009-10-02 CURRENT 2009-04-16 Active
NICHOLAS KEITH ARTHUR JONES BECKFORD ARMS LTD Director 2009-10-01 CURRENT 2009-06-08 Active
NICHOLAS KEITH ARTHUR JONES PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
NICHOLAS KEITH ARTHUR JONES SHG ACQUISITION (UK) LIMITED Director 2008-01-16 CURRENT 2007-10-10 Active
NICHOLAS KEITH ARTHUR JONES COWSHED PRODUCTS LIMITED Director 2001-05-23 CURRENT 1999-11-01 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE LIMITED Director 1996-12-06 CURRENT 1996-12-05 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE UK LIMITED Director 1993-12-16 CURRENT 1993-10-20 Active
NICHOLAS KEITH ARTHUR JONES NBJ LEISURE LIMITED Director 1990-12-31 CURRENT 1984-12-05 Active
ENRIQUE LAX BANON INAYAH LTD Director 2017-12-21 CURRENT 2012-04-13 Active
ENRIQUE LAX BANON INAYAH COUTURE LIMITED Director 2017-12-21 CURRENT 2016-05-20 Active
ENRIQUE LAX BANON FARMSHOP BICESTER LIMITED Director 2016-11-08 CURRENT 2015-03-16 Active
ENRIQUE LAX BANON SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
ENRIQUE LAX BANON SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
ENRIQUE LAX BANON WICKSTEAD GARGIULO LIMITED Director 2015-07-15 CURRENT 2007-12-10 Active
ENRIQUE LAX BANON HOUSE KITCHEN LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
ENRIQUE LAX BANON CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
ENRIQUE LAX BANON MOLLIE'S MOTELS LIMITED Director 2015-03-20 CURRENT 2014-11-19 Active
ENRIQUE LAX BANON PIZZA EAST LIMITED Director 2015-03-20 CURRENT 2008-05-20 Active
ENRIQUE LAX BANON CS GALORE LIMITED Director 2015-03-20 CURRENT 2013-08-14 Active
PETER MCPHEE STOREBERLIN LIMITED Director 2017-04-12 CURRENT 2014-07-23 Active
PETER MCPHEE SOHO HOUSE PROPERTIES LIMITED Director 2017-04-11 CURRENT 2010-03-08 Active
PETER MCPHEE COWSHED PRODUCTS LIMITED Director 2017-01-18 CURRENT 1999-11-01 Active
PETER MCPHEE SOHO HOME LIMITED Director 2017-01-18 CURRENT 2013-04-15 Active
PETER MCPHEE CHEEKY NAILS LIMITED Director 2017-01-18 CURRENT 2013-05-29 Active - Proposal to Strike off
PETER MCPHEE BARBER AND PARLOUR LIMITED Director 2017-01-18 CURRENT 2014-10-15 Active
PETER MCPHEE FISH SHOP LIMITED Director 2017-01-18 CURRENT 2014-11-19 Active - Proposal to Strike off
PETER MCPHEE FARMSHOP BICESTER LIMITED Director 2017-01-18 CURRENT 2015-03-16 Active
PETER MCPHEE HOUSE KITCHEN LIMITED Director 2017-01-18 CURRENT 2015-07-09 Active - Proposal to Strike off
PETER MCPHEE SOHO HOUSE UK LIMITED Director 2017-01-18 CURRENT 1993-10-20 Active
PETER MCPHEE SOHO HOUSE LIMITED Director 2017-01-18 CURRENT 1996-12-05 Active - Proposal to Strike off
PETER MCPHEE SOHO HOME HOLDINGS LIMITED Director 2017-01-18 CURRENT 2014-07-08 Active - Proposal to Strike off
PETER MCPHEE SOHO TOWNHOUSE LIMITED Director 2017-01-18 CURRENT 2014-10-27 Active
PETER MCPHEE MOLLIE'S MOTELS LIMITED Director 2017-01-18 CURRENT 2014-11-19 Active
PETER MCPHEE SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2017-01-18 CURRENT 2015-09-23 Active
PETER MCPHEE SOHO HOUSE (MANAGEMENT SERVICES) LIMITED Director 2017-01-18 CURRENT 2016-12-06 Active
PETER MCPHEE PIZZA EAST LIMITED Director 2017-01-18 CURRENT 2008-05-20 Active
PETER MCPHEE CS GALORE LIMITED Director 2017-01-18 CURRENT 2013-08-14 Active
PETER MCPHEE NEVILLE CUT AND SHAVE LIMITED Director 2017-01-18 CURRENT 2013-08-14 Active - Proposal to Strike off
PETER MCPHEE COWSHED PRODUCTS HOLDINGS LIMITED Director 2017-01-18 CURRENT 2014-07-08 Active - Proposal to Strike off
PETER MCPHEE HTN F&B LIMITED Director 2017-01-18 CURRENT 2014-10-14 Active
PETER MCPHEE CAFE MONICO LIMITED Director 2017-01-18 CURRENT 2015-03-30 Active - Proposal to Strike off
PETER MCPHEE SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2017-01-18 CURRENT 2015-09-23 Active
PETER MCPHEE NBJ LEISURE LIMITED Director 2017-01-18 CURRENT 1984-12-05 Active
PETER MCPHEE SHG ACQUISITION (UK) LIMITED Director 2017-01-18 CURRENT 2007-10-10 Active
PETER MCPHEE SOHO HOUSE TORONTO LIMITED Director 2017-01-18 CURRENT 2012-03-06 Active
PETER MCPHEE IN HOUSE DESIGN AND BUILD LIMITED Director 2017-01-18 CURRENT 2013-02-15 Active
PETER MCPHEE SOHO WORKS LIMITED Director 2017-01-18 CURRENT 2015-06-05 Active
SVEND CHRISTOFFER STAEL THYKIER FARMSHOP BICESTER LIMITED Director 2016-11-08 CURRENT 2015-03-16 Active
SVEND CHRISTOFFER STAEL THYKIER SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
SVEND CHRISTOFFER STAEL THYKIER SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
SVEND CHRISTOFFER STAEL THYKIER HOUSE KITCHEN LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
SVEND CHRISTOFFER STAEL THYKIER CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
SVEND CHRISTOFFER STAEL THYKIER MOLLIE'S MOTELS LIMITED Director 2015-03-20 CURRENT 2014-11-19 Active
SVEND CHRISTOFFER STAEL THYKIER PIZZA EAST LIMITED Director 2015-03-20 CURRENT 2008-05-20 Active
SVEND CHRISTOFFER STAEL THYKIER CS GALORE LIMITED Director 2015-03-20 CURRENT 2013-08-14 Active
SVEND CHRISTOFFER STAEL THYKIER KJ FILM FINANCE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2018-02-13
SVEND CHRISTOFFER STAEL THYKIER SEAGULL PRODUCTIONS LTD Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-07-07
SVEND CHRISTOFFER STAEL THYKIER HARRY BROWN FILM LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-28APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH ARTHUR JONES
2023-11-28DIRECTOR APPOINTED THOMAS GLASSBROOKE ALLEN
2023-11-23SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22
2023-05-23CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-03-14Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03SMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2022-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-17PSC05Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 2020-11-27
2020-11-11AP01DIRECTOR APPOINTED ANDREW RONALD CARNIE
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN MCPHEE
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SVEND CHRISTOFFER STAEL THYKIER
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-12-09PSC05Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 2019-12-06
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
2019-12-05PSC05Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 2019-12-04
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
2019-12-03PSC05Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 2019-11-29
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 72-74 Dean Street London W1D 3SG
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-08AD03Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN
2018-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-07MISCForm AD03 historic register of people and register of members
2018-08-02AD02Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCPHEE / 28/07/2017
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCPHEE / 28/07/2017
2018-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085306170001
2017-10-06AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED PETER MCPHEE
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GUY JAMES WILLIAMS
2016-10-12AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085306170001
2015-11-27RES01ADOPT ARTICLES 27/11/15
2015-10-12AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0115/05/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED ENRIQUE LAX BANON
2015-06-02AP01DIRECTOR APPOINTED MR SVEND CHRISTOFFER STAEL THYKIER
2015-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
2015-03-20SH0119/03/15 STATEMENT OF CAPITAL GBP 100
2014-10-09AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-05-16AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-06AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2013-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to DIRTY BURGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRTY BURGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DIRTY BURGER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRTY BURGER LIMITED

Intangible Assets
Patents
We have not found any records of DIRTY BURGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRTY BURGER LIMITED
Trademarks
We have not found any records of DIRTY BURGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRTY BURGER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DIRTY BURGER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRTY BURGER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRTY BURGER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRTY BURGER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2R 1EA