Company NameJuicy Business Limited
DirectorPhidias Charalambous
Company StatusLiquidation
Company Number08890929
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NamePhidias Charalambous
Date of BirthApril 1945 (Born 79 years ago)
NationalityCypriot
StatusCurrent
Appointed02 April 2014(1 month, 2 weeks after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Burnt Oak
Edgware
Middlesex
HA8 5LD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address1 Kings Avenue
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Phidias Charalambous
100.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return12 February 2023 (1 year, 2 months ago)
Next Return Due26 February 2024 (overdue)

Filing History

18 October 2023Registered office address changed from C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to 1 Kings Avenue London N21 3NA on 18 October 2023 (2 pages)
18 October 2023Appointment of a voluntary liquidator (3 pages)
18 October 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-06
(1 page)
18 October 2023Statement of affairs (9 pages)
14 March 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
17 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
7 March 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
7 June 2021Micro company accounts made up to 28 February 2021 (3 pages)
22 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
15 September 2020Micro company accounts made up to 29 February 2020 (3 pages)
2 March 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
21 June 2019Registered office address changed from 1st Floor North Devonshire House 1 Devonshire Street London Uk W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 21 June 2019 (1 page)
11 March 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
19 March 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
25 August 2017Micro company accounts made up to 28 February 2017 (2 pages)
25 August 2017Micro company accounts made up to 28 February 2017 (2 pages)
24 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
11 October 2016Micro company accounts made up to 29 February 2016 (1 page)
11 October 2016Micro company accounts made up to 29 February 2016 (1 page)
16 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
16 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 August 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
20 August 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
14 August 2015Registered office address changed from 19 Burnt Oak Broadway Edgware HA8 5LD United Kingdom to 1st Floor North Devonshire House 1 Devonshire Street London Uk W1W 5DS on 14 August 2015 (1 page)
14 August 2015Registered office address changed from 19 Burnt Oak Broadway Edgware HA8 5LD United Kingdom to 1st Floor North Devonshire House 1 Devonshire Street London Uk W1W 5DS on 14 August 2015 (1 page)
4 August 2015Compulsory strike-off action has been discontinued (1 page)
4 August 2015Compulsory strike-off action has been discontinued (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
22 October 2014Director's details changed for Phidias Charalambous on 3 October 2014 (3 pages)
22 October 2014Director's details changed for Phidias Charalambous on 3 October 2014 (3 pages)
22 October 2014Director's details changed for Phidias Charalambous on 3 October 2014 (3 pages)
11 April 2014Appointment of Phidias Charalambous as a director (3 pages)
11 April 2014Appointment of Phidias Charalambous as a director (3 pages)
9 April 2014Termination of appointment of Barbara Kahan as a director (2 pages)
9 April 2014Termination of appointment of Barbara Kahan as a director (2 pages)
2 April 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 April 2014 (1 page)
2 April 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 April 2014 (1 page)
2 April 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 April 2014 (1 page)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(36 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(36 pages)