| Company Name | Joe Black Coffee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07374630 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Jeremy Paul Aubrey George Janion |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 October 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lockcorp House 75 Norcutt Road Twickenham TW2 6SR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | joeblackcoffee.co.uk |
|---|
Location
| Registered Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeremy Paul Aubrey George Janion 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,792 |
| Cash | £2,263 |
| Current Liabilities | £12,379 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 20 October 2014 | Delivered on: 28 October 2014 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Outstanding |
|---|
Filing History
| 12 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
|---|---|
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 19 September 2016 | Director's details changed for Jeremy Paul Aubrey George Janion on 19 September 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Jeremy Paul Aubrey George Janion on 19 September 2016 (2 pages) |
| 17 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 16 September 2015 | Registered office address changed from Maple House 11 Briar Road Twickenham Middlesex TW2 6RB to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 16 September 2015 (1 page) |
| 13 August 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 October 2014 | Registration of charge 073746300001, created on 20 October 2014 (24 pages) |
| 22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF United Kingdom on 10 November 2011 (1 page) |
| 22 November 2010 | Appointment of Jeremy Paul Aubrey George Janion as a director (3 pages) |
| 14 September 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 14 September 2010 | Incorporation (29 pages) |