Company number 10214654
Status Active
Incorporation Date 3 June 2016
Company Type Private Limited Company
Address 15 INGESTRE PLACE, LONDON, ENGLAND, W1F 0JH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 28 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-17
; Termination of appointment of Pierluigi Ferraro as a director on 17 February 2017. The most likely internet sites of JUICE CARTEL LTD are www.juicecartel.co.uk, and www.juice-cartel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Juice Cartel Ltd is a Private Limited Company.
The company registration number is 10214654. Juice Cartel Ltd has been working since 03 June 2016.
The present status of the company is Active. The registered address of Juice Cartel Ltd is 15 Ingestre Place London England W1f 0jh. . ASTARITA, Andrea is a Director of the company. RAPETTI, Alberto is a Director of the company. Director FERRARO, Pierluigi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrea Astarita
Notified on: 17 February 2017
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alberto Rapetti
Notified on: 17 February 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUICE CARTEL LTD Events
08 Mar 2017
Previous accounting period shortened from 30 June 2017 to 28 February 2017
20 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-17
17 Feb 2017
Termination of appointment of Pierluigi Ferraro as a director on 17 February 2017
17 Feb 2017
Appointment of Mr Alberto Rapetti as a director on 17 February 2017
17 Feb 2017
Appointment of Mr Andrea Astarita as a director on 17 February 2017
...
... and 0 more events
17 Feb 2017
Registered office address changed from 13 Ingestre Place London W1F 0JG United Kingdom to 15 Ingestre Place London W1F 0JH on 17 February 2017
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Dec 2016
Director's details changed for Mr Pierluigi Ferraro on 1 October 2016
27 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-20
03 Jun 2016
Incorporation
Statement of capital on 2016-06-03
-
MODEL ARTICLES ‐
Model articles adopted