JOE & THE JUICE KR LTD
LONDON

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Company number 07727065
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 46 DEAN STREET, LONDON, W1D 4QD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Second filing for the termination of Henrik Fjordbak as a director; Accounts for a small company made up to 31 December 2015. The most likely internet sites of JOE & THE JUICE KR LTD are www.joethejuicekr.co.uk, and www.joe-the-juice-kr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Joe The Juice Kr Ltd is a Private Limited Company. The company registration number is 07727065. Joe The Juice Kr Ltd has been working since 03 August 2011. The present status of the company is Active. The registered address of Joe The Juice Kr 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. 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 "Take-away food shops and mobile food stands".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 27 February 2015
Director
VESTERGAARD, Sebastian
Appointed Date: 04 July 2014
39 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: 03 August 2011
54 years old
Director
BASSE, Morten
Resigned: 04 July 2014
Appointed Date: 03 August 2011
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 2015
53 years old

Persons With Significant Control

Joe & The Juice Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOE & THE JUICE KR LTD Events

16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Jul 2016
Second filing for the termination of Henrik Fjordbak as a director
25 Jun 2016
Accounts for a small company made up to 31 December 2015
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 27 more events
15 Oct 2012
Annual return made up to 3 August 2012 with full list of shareholders
10 Jul 2012
Previous accounting period shortened from 31 August 2012 to 30 June 2012
23 Sep 2011
Director's details changed for Mr Morten Basse on 3 August 2011
12 Aug 2011
Particulars of a mortgage or charge / charge no: 1
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JOE & THE JUICE KR LTD Charges

3 August 2011
Mortgage of rent deposit
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Rolf Werner Mattes and Susanne Mattes
Description: The account see image for full details.

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