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JOE & THE JUICE DS LTD

JOE & THE JUICE DS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJOE & THE JUICE DS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07753914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOE & THE JUICE DS LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is JOE & THE JUICE DS LTD located?

    Registered Office Address
    46 Dean Street
    W1D 4QD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOE & THE JUICE DS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for JOE & THE JUICE DS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Register inspection address has been changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ England to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT

    		1 pagesAD02

    Register(s) moved to registered office address 46 Dean Street London W1D 4QD

    		1 pagesAD04

    Secretary's details changed for Cosec Direct Limited on Sep 11, 2017

    		1 pagesCH04

    Director's details changed for Sebastian Vestergaard on Feb 17, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Second filing for the termination of Henrik Fjordbak as a director

    		4 pagesRP04TM01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Termination of appointment of Patrick Dirchsen Engbo as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Henrik Fjordbak as a director on Dec 31, 2015

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 01, 2016Clarification A second filed TM01 was registered on 01/07/2016.

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Cosec Direct Limited on May 21, 2015

    		1 pagesCH04

    Director's details changed for Patrick Dirchsen Engbo on Jul 15, 2015

    		2 pagesCH01

    Register inspection address has been changed from 35 Catherine Place London SW1E 6DY England to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ

    		1 pagesAD02

    Accounts for a small company made up to Dec 31, 2014

    		8 pagesAA

    Register(s) moved to registered inspection location 35 Catherine Place London SW1E 6DY

    		1 pagesAD03

    Register inspection address has been changed to 35 Catherine Place London SW1E 6DY

    		1 pagesAD02

    Appointment of Cosec Direct Limited as a secretary on Feb 27, 2015

    		2 pagesAP04

    Termination of appointment of Rasmus Andersen as a director on Feb 02, 2015

    		1 pagesTM01

    Appointment of Patrick Dirchsen Engbo as a director on Feb 02, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of JOE & THE JUICE DS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC DIRECT LIMITED
    East Poultry Avenue
    EC1A 9PT London
    1st Floor, 1
    England
    		Secretary
    East Poultry Avenue
    EC1A 9PT London
    1st Floor, 1
    England
    Identification TypeEuropean Economic Area
    Registration Number04631900
    		103401560002
    VESTERGAARD, Sebastian
    Dean Street
    W1D 4QD London
    46
    England
    		Director
    Dean Street
    W1D 4QD London
    46
    England
    		DenmarkDanishCfo189157140005
    ANDERSEN, Rasmus
    Dean Street
    W1D 4QD London
    46
    England
    		Director
    Dean Street
    W1D 4QD London
    46
    England
    		EnglandDanishManaging Director189267840001
    BASSE, Kaspar
    Dean Street
    W1D 4QD London
    46 Dean Street
    England
    		Director
    Dean Street
    W1D 4QD London
    46 Dean Street
    England
    		DenmarkDanishDirector162608250001
    BASSE, Morten
    Dean Street
    W1D 4QD London
    46 Dean Street
    England
    		Director
    Dean Street
    W1D 4QD London
    46 Dean Street
    England
    		United KingdomDanishDirector162045490003
    ENGBO, Patrick Dirchsen
    Dean Street
    W1D 4QD London
    46
    		Director
    Dean Street
    W1D 4QD London
    46
    		EnglandDanishCountry Manager194641830002
    FJORDBAK, Henrik
    Dean Street
    W1D 4QD London
    46
    		Director
    Dean Street
    W1D 4QD London
    46
    		DenmarkDanishCoo194637230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOE & THE JUICE DS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joe & The Juice Uk Ltd
    Dean Street
    W1D 4QD London
    46
    England
    		Apr 06, 2016
    Dean Street
    W1D 4QD London
    46
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number07019516
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JOE & THE JUICE DS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 07, 2011
    Delivered On Nov 09, 2011
    		Satisfied
    Amount secured
    £105,000.00 due or to become due from the company to the chargee
    Short particulars
    The sum of £105,000.00 see image for full details.
    Persons Entitled
    • Soho Estates Limited
    Transactions
    • Nov 09, 2011Registration of a charge (MG01)
    • Jan 24, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0