JAX Coco UK Ltd.

Company Name	JAX Coco UK Ltd.
Directors	Jane Elizabeth Gottschalk and Maximilian Alexander Gottschalk
Company Status	Active
Company Number	08217030
Category	Private Limited Company
Incorporation Date	17 September 2012(11 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Director Name	Mrs Jane Elizabeth Gottschalk
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 21 Knightsbridge London SW1X 7LY

Director Name	Mr Maximilian Alexander Gottschalk
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 August 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 21 Knightsbridge London SW1X 7LY

Director Name	Mr Alexander Yim Leung Ing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4th Floor 21 Knightsbridge London SW1X 7LY

Secretary Name	Mrs Sara Anne Stewart
Status	Resigned
Appointed	17 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	26 Carnaby Street London W1F 7DF

Director Name	Charlotte Elizabeth Knight
Date of Birth	May 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 March 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Linstead House Disraeli Road London SW15 2DR

Director Name	Mr Andreas Ruben Keijsers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 May 2016(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 21 Knightsbridge London SW1X 7LY

Contact

Website	jaxcoco.com
Email address	[email protected]

Location

Registered Address	61 Hermonie House Grosvenor Street London W1K 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jing Holdings 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£469,579
Cash	£6,102
Current Liabilities	£666,976

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 3 weeks ago)
Next Return Due	1 October 2024 (4 months, 4 weeks from now)

Filing History

7 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
2 June 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
24 May 2023	Notification of Benjamin Guy Arbib as a person with significant control on 26 April 2023 (2 pages)
24 May 2023	Termination of appointment of Maximilian Alexander Gottschalk as a director on 10 May 2023 (1 page)
24 May 2023	Appointment of Mr Benjamin Guy Arbib as a director on 10 May 2023 (2 pages)
24 May 2023	Cessation of Maximilian Alexander Gottschalk as a person with significant control on 26 April 2023 (1 page)
24 May 2023	Appointment of Mr Adam Dominic Draper as a director on 10 May 2023 (2 pages)
24 May 2023	Registered office address changed from 4th Floor 21 Knightsbridge London SW1X 7LY United Kingdom to 61 Hermonie House Grosvenor Street London W1K 3JE on 24 May 2023 (1 page)
24 May 2023	Termination of appointment of Jane Elizabeth Gottschalk as a director on 10 May 2023 (1 page)
21 September 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
21 September 2022	Confirmation statement made on 17 September 2022 with updates (5 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 September 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
21 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 October 2019	Director's details changed for Mrs Jane Elizabeth Gottschalk on 30 September 2019 (2 pages)
1 October 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 August 2019	Cessation of Jing Holdings Limited as a person with significant control on 1 August 2019 (1 page)
27 August 2019	Notification of Maximilian Alexander Gottschalk as a person with significant control on 1 August 2019 (2 pages)
1 August 2019	Appointment of Mr Maximilian Alexander Gottschalk as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Andreas Ruben Keijsers as a director on 1 August 2019 (1 page)
3 October 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 April 2018	Termination of appointment of Alexander Yim Leung Ing as a director on 31 March 2018 (1 page)
8 January 2018	Director's details changed for Mrs Jane Elizabeth Gottschalk on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from 7 Ledbury Mews North London W11 2AF United Kingdom to 4th Floor 21 Knightsbridge London SW1X 7LY on 8 January 2018 (1 page)
8 January 2018	Director's details changed for Mr Alexander Yim Leung Ing on 8 January 2018 (2 pages)
8 January 2018	Director's details changed for Mr Andreas Ruben Keijsers on 8 January 2018 (2 pages)
8 October 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
8 October 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 September 2017	Director's details changed for Mr Andreas Ruben Keijsers on 16 February 2017 (2 pages)
17 September 2017	Registered office address changed from Linstead House Disraeli Road London SW15 2DR England to 7 Ledbury Mews North London W11 2AF on 17 September 2017 (1 page)
17 September 2017	Director's details changed for Mr Alexander Yim Leung Ing on 16 February 2017 (2 pages)
17 September 2017	Director's details changed for Mrs Jane Elizabeth Gottschalk on 16 February 2017 (2 pages)
17 September 2017	Director's details changed for Mr Andreas Ruben Keijsers on 16 February 2017 (2 pages)
17 September 2017	Director's details changed for Mr Alexander Yim Leung Ing on 16 February 2017 (2 pages)
17 September 2017	Director's details changed for Mrs Jane Elizabeth Gottschalk on 16 February 2017 (2 pages)
17 September 2017	Registered office address changed from Linstead House Disraeli Road London SW15 2DR England to 7 Ledbury Mews North London W11 2AF on 17 September 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
7 June 2016	Appointment of Mr Andreas Ruben Keijsers as a director on 10 May 2016 (2 pages)
7 June 2016	Appointment of Mr Andreas Ruben Keijsers as a director on 10 May 2016 (2 pages)
28 April 2016	Termination of appointment of Charlotte Elizabeth Knight as a director on 25 April 2016 (1 page)
28 April 2016	Termination of appointment of Charlotte Elizabeth Knight as a director on 25 April 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 December 2015	Register(s) moved to registered inspection location Larch House Parklands Business Park Denmead Hampshire PO7 6XP (1 page)
4 December 2015	Register(s) moved to registered inspection location Larch House Parklands Business Park Denmead Hampshire PO7 6XP (1 page)
4 December 2015	Register inspection address has been changed to Larch House Parklands Business Park Denmead Hampshire PO7 6XP (1 page)
4 December 2015	Register inspection address has been changed to Larch House Parklands Business Park Denmead Hampshire PO7 6XP (1 page)
11 November 2015	Registered office address changed from 7 Northfields Prospect Putney Bridge Road London SW18 1PE to Linstead House Disraeli Road London SW15 2DR on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 7 Northfields Prospect Putney Bridge Road London SW18 1PE to Linstead House Disraeli Road London SW15 2DR on 11 November 2015 (1 page)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
24 March 2015	Appointment of Charlotte Elizabeth Knight as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Charlotte Elizabeth Knight as a director on 24 March 2015 (2 pages)
17 November 2014	Registered office address changed from Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA to 7 Northfields Prospect Putney Bridge Road London SW18 1PE on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA to 7 Northfields Prospect Putney Bridge Road London SW18 1PE on 17 November 2014 (1 page)
13 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
7 October 2014	Registered office address changed from Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ England to Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ England to Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ England to Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA on 7 October 2014 (1 page)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Registered office address changed from 26 Carnaby Street London W1F 7DF United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 26 Carnaby Street London W1F 7DF United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 26 Carnaby Street London W1F 7DF United Kingdom on 3 March 2014 (1 page)
26 February 2014	Termination of appointment of Sara Stewart as a secretary (2 pages)
26 February 2014	Termination of appointment of Sara Stewart as a secretary (2 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
18 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
18 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
17 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

JAX Coco UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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