JOE & THE JUICE GB 1 LTD
LONDON

Hellopages » Greater London » Westminster » W1D 4QD

Company number 08578972
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address 46 DEAN STREET, LONDON, W1D 4QD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Second filing for the termination of Henrik Fjordbak as a director; Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of JOE & THE JUICE GB 1 LTD are www.joethejuicegb1.co.uk, and www.joe-the-juice-gb-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Joe The Juice Gb 1 Ltd is a Private Limited Company. The company registration number is 08578972. Joe The Juice Gb 1 Ltd has been working since 21 June 2013. The present status of the company is Active. The registered address of Joe The Juice Gb 1 Ltd is 46 Dean Street London W1d 4qd. . COSEC DIRECT LIMITED is a Secretary of the company. VESTERGAARD, Sebastian is a Director of the company. WEBER, Lasse is a Director of the company. Director ANDERSEN, Rasmus has been resigned. Director BASSE, Kaspar has been resigned. Director BASSE, Morten has been resigned. Director ENGBO, Patrick Dirchsen has been resigned. Director FJORDBAK, Henrik has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 27 February 2015
Director
VESTERGAARD, Sebastian
Appointed Date: 04 July 2014
39 years old
Director
WEBER, Lasse
Appointed Date: 15 January 2016
35 years old

Resigned Directors

Director
ANDERSEN, Rasmus
Resigned: 02 February 2015
Appointed Date: 04 July 2014
41 years old
Director
BASSE, Kaspar
Resigned: 04 July 2014
Appointed Date: 21 June 2013
54 years old
Director
BASSE, Morten
Resigned: 04 July 2014
Appointed Date: 21 June 2013
47 years old
Director
ENGBO, Patrick Dirchsen
Resigned: 31 December 2015
Appointed Date: 02 February 2015
35 years old
Director
FJORDBAK, Henrik
Resigned: 13 June 2016
Appointed Date: 02 February 2014
53 years old

JOE & THE JUICE GB 1 LTD Events

01 Jul 2016
Second filing for the termination of Henrik Fjordbak as a director
26 Jun 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
26 May 2016
Termination of appointment of Patrick Dirchsen Engbo as a director on 31 December 2015
26 May 2016
Termination of appointment of Henrik Fjordbak as a director on 31 December 2015
...
... and 22 more events
07 Jul 2014
Termination of appointment of Kaspar Basse as a director
07 Jul 2014
Registered office address changed from 281 Regent Street London W1B 2HE on 7 July 2014
07 Jul 2014
Appointment of Sebastian Vestergaard as a director
27 Jun 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
21 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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