| Company Name | KSY Juice Blends UK Ltd |
|---|---|
| Director | Eirini Pavlidi |
| Company Status | Active |
| Company Number | 08277536 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 5 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 | Eirini Pavlidi |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 09 March 2020(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB |
| Director Name | Mr Nicholas Papaphilippou |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Cricklewood Broadway London NW2 3JX |
| Director Name | Ms Stavroula Makri |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 03 January 2014(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 25 March 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB |
| Director Name | Tim Peter Kaden |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 November 2015(3 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 February 2020) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Unit 8 Square Rigger Row Plantation Wharf, York Road Battersea London SW11 3TZ |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 172.5k at £1 | O2j Capital LTD 95.83% Ordinary |
|---|---|
| 4.5k at £1 | Orange Be Global LTD 2.50% Ordinary |
| 2k at £1 | Fif Cyprus Holding LTD 1.11% Ordinary |
| 1000 at £1 | Ms Stavroula Makri 0.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,821 |
| Cash | £20,970 |
| Current Liabilities | £517,194 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Charges
| 12 March 2018 | Delivered on: 15 March 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 26 October 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Termination of appointment of Eirini Pavlidi as a director on 1 November 2022 (1 page) |
| 24 January 2023 | Appointment of Mrs Orieta Tzani as a director on 1 November 2022 (2 pages) |
| 10 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 26 August 2021 | Satisfaction of charge 082775360001 in full (1 page) |
| 26 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 27 August 2020 | Cessation of Fif Companyuk Ltd as a person with significant control on 24 August 2020 (1 page) |
| 27 August 2020 | Cessation of Fif Companyuk Limited as a person with significant control on 24 August 2020 (1 page) |
| 27 August 2020 | Cessation of Orange Be Global Limited as a person with significant control on 24 August 2020 (1 page) |
| 27 August 2020 | Notification of Christos Papadimitrakopoulos as a person with significant control on 24 August 2020 (2 pages) |
| 27 August 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 27 August 2020 | Cessation of Orange Be Global Limited as a person with significant control on 24 August 2020 (1 page) |
| 9 April 2020 | Termination of appointment of Stavroula Makri as a director on 25 March 2020 (1 page) |
| 20 March 2020 | Registered office address changed from Unit 8 Square Rigger Row Plantation Wharf, York Road Battersea London SW11 3TZ England to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 20 March 2020 (1 page) |
| 20 March 2020 | Termination of appointment of Tim Peter Kaden as a director on 28 February 2020 (1 page) |
| 20 March 2020 | Appointment of Eirini Pavlidi as a director on 9 March 2020 (2 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 27 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 24 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 19 March 2019 | Registered office address changed from 8 Square Rigger Row, Plantation Wharf York Road Battersea London SW11 3TY England to Unit 8 Square Rigger Row Plantation Wharf, York Road Battersea London SW11 3TZ on 19 March 2019 (1 page) |
| 18 February 2019 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 6 November 2018 | Registered office address changed from The Oast East Malling Business Centre Rooms 1.05 & 1.07 East Malling Kent ME19 6BJ England to 8 Square Rigger Row, Plantation Wharf York Road Battersea London SW11 3TY on 6 November 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 15 March 2018 | Registration of charge 082775360001, created on 12 March 2018 (24 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 2 August 2017 | Notification of Fif Companyuk Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Fif Companyuk Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Orange Be Global Limited as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Orange Be Global Limited as a person with significant control on 6 April 2016 (2 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 18 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 3 January 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 3 January 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 1 December 2015 | Director's details changed for Ms Stavroula Makri on 1 September 2015 (2 pages) |
| 1 December 2015 | Director's details changed for Ms Stavroula Makri on 1 September 2015 (2 pages) |
| 1 December 2015 | Director's details changed for Ms Stavroula Makri on 1 September 2015 (2 pages) |
| 16 November 2015 | Appointment of Tim Peter Kaden as a director on 12 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Tim Peter Kaden as a director on 12 November 2015 (2 pages) |
| 11 November 2015 | Registered office address changed from 31 Cricklewood Broadway London NW2 3JX to The Oast East Malling Business Centre Rooms 1.05 & 1.07 East Malling Kent ME19 6BJ on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 31 Cricklewood Broadway London NW2 3JX to The Oast East Malling Business Centre Rooms 1.05 & 1.07 East Malling Kent ME19 6BJ on 11 November 2015 (1 page) |
| 23 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 21 August 2014 | Statement of capital following an allotment of shares on 20 August 2014
|
| 21 August 2014 | Statement of capital following an allotment of shares on 20 August 2014
|
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (3 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (3 pages) |
| 23 July 2014 | Termination of appointment of Nicholas Papaphilippou as a director on 23 July 2014 (1 page) |
| 23 July 2014 | Termination of appointment of Nicholas Papaphilippou as a director on 23 July 2014 (1 page) |
| 2 May 2014 | Registered office address changed from 286B Chase Road Southgate London N14 6HF on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from 286B Chase Road Southgate London N14 6HF on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from 286B Chase Road Southgate London N14 6HF on 2 May 2014 (1 page) |
| 11 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 March 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | Appointment of Ms Stavroula Makri as a director (2 pages) |
| 3 January 2014 | Appointment of Ms Stavroula Makri as a director (2 pages) |
| 1 November 2012 | Incorporation
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| 1 November 2012 | Incorporation
|