TRIPLE JUICY LIMITED
LONDON PIG FAT BUDDHA LIMITED DATEPROBE LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03541009
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Philip Dermot Bueno De Mesquita as a director on 1 October 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of TRIPLE JUICY LIMITED are www.triplejuicy.co.uk, and www.triple-juicy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple Juicy Limited is a Private Limited Company. The company registration number is 03541009. Triple Juicy Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of Triple Juicy Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CHIN, Stanley Chi Ho is a Director of the company. ZHU, Xiaojun is a Director of the company. Secretary BLACKBURN, Anthony James has been resigned. Secretary SERRANO, Nury Olga has been resigned. Secretary SUTTON, Justine Louise has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRYAN, Louisa Jane Chloe has been resigned. Director BUENO DE MESGUITA, Charles David has been resigned. Director BUENO DE MESQUITA, Philip Dermot has been resigned. Director BUENO DE MESQUITA, Philip Dermot has been resigned. Director CHAN, Mei Sheung has been resigned. Director CHU, Yin Man has been resigned. Director HUNG, Tin Chun has been resigned. Director KIU, Wai Ming has been resigned. Director NICHOLAOU, Nikos Jacobus has been resigned. Director PEDERSEN, Borge Helge has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 13 October 2008
Director
CHIN, Stanley Chi Ho
Appointed Date: 26 April 2016
43 years old
Director
ZHU, Xiaojun
Appointed Date: 25 May 2016
55 years old

Resigned Directors

Secretary
BLACKBURN, Anthony James
Resigned: 13 October 2008
Appointed Date: 14 May 2000
Secretary
SERRANO, Nury Olga
Resigned: 14 May 2000
Appointed Date: 30 April 1998
Secretary
SUTTON, Justine Louise
Resigned: 20 December 2004
Appointed Date: 17 December 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 April 1998
Appointed Date: 06 April 1998
Director
BRYAN, Louisa Jane Chloe
Resigned: 27 October 2004
Appointed Date: 30 April 1998
64 years old
Director
BUENO DE MESGUITA, Charles David
Resigned: 13 October 2008
Appointed Date: 22 September 2000
61 years old
Director
BUENO DE MESQUITA, Philip Dermot
Resigned: 01 October 2016
Appointed Date: 01 October 2009
59 years old
Director
BUENO DE MESQUITA, Philip Dermot
Resigned: 13 October 2008
Appointed Date: 30 April 1998
59 years old
Director
CHAN, Mei Sheung
Resigned: 25 May 2016
Appointed Date: 13 October 2008
58 years old
Director
CHU, Yin Man
Resigned: 24 June 2012
Appointed Date: 13 October 2008
66 years old
Director
HUNG, Tin Chun
Resigned: 24 February 2016
Appointed Date: 16 September 2014
77 years old
Director
KIU, Wai Ming
Resigned: 26 April 2016
Appointed Date: 13 October 2008
77 years old
Director
NICHOLAOU, Nikos Jacobus
Resigned: 13 October 2008
Appointed Date: 30 April 1998
65 years old
Director
PEDERSEN, Borge Helge
Resigned: 22 March 2005
Appointed Date: 22 September 2000
84 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 April 1998
Appointed Date: 06 April 1998

Persons With Significant Control

Vervestone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIPLE JUICY LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
31 Oct 2016
Termination of appointment of Philip Dermot Bueno De Mesquita as a director on 1 October 2016
01 Sep 2016
Accounts for a small company made up to 31 March 2016
07 Jun 2016
Appointment of Xiaojun Zhu as a director on 25 May 2016
07 Jun 2016
Appointment of Stanley Chi Ho Chin as a director on 26 April 2016
...
... and 98 more events
10 May 1998
New director appointed
10 May 1998
Secretary resigned
10 May 1998
Director resigned
29 Apr 1998
Company name changed dateprobe LIMITED\certificate issued on 30/04/98
06 Apr 1998
Incorporation

TRIPLE JUICY LIMITED Charges

21 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 21 October 2008
Persons entitled: Philip Bueno De Mesquita and Roksanda Bueno De Mesquita
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Floating charge (all assets)
Delivered: 19 April 2005
Status: Satisfied on 23 August 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
18 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 19 April 2005
Status: Satisfied on 23 August 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
8 August 2001
Debenture
Delivered: 14 August 2001
Status: Satisfied on 23 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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