Company NameJU (Southend) Ltd
DirectorMuhammad Yousaf
Company StatusLiquidation
Company Number11705475
CategoryPrivate Limited Company
Incorporation Date30 November 2018(5 years, 4 months ago)
Previous NameBB's (Southend) Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Muhammad Yousaf
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(2 years, 3 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 9 Ensign House
Admirals Way
London
E14 9XQ
Director NameMr Muhammad Kamran Shahid
Date of BirthMarch 1978 (Born 46 years ago)
NationalityPakistani
StatusResigned
Appointed30 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address298 A Bath Road
Hounslow
TW4 7DN
Director NameMrs Maria Younas
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(1 month after company formation)
Appointment Duration1 week, 6 days (resigned 14 January 2019)
RoleSales Director
Country of ResidenceEngland
Correspondence Address298 A Bath Road
Hounslow
TW4 7DN
Director NameMrs Maria Younas
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2019(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 08 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address298 A Bath Road
Hounslow
TW4 7DN
Director NameMr Mohammed Amer Qayyum
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2019(6 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address298 A Bath Road
Hounslow
TW4 7DN

Location

Registered AddressSuite 9 Ensign House
Admirals Way
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 June 2022 (1 year, 9 months ago)
Next Return Due14 July 2023 (overdue)

Filing History

4 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
5 October 2020Confirmation statement made on 5 October 2020 with updates (4 pages)
5 October 2020Notification of Mohammed Amer Qayyum as a person with significant control on 1 June 2019 (2 pages)
8 July 2020Termination of appointment of Maria Younas as a director on 8 July 2020 (1 page)
8 July 2020Cessation of Maria Younas as a person with significant control on 8 July 2020 (1 page)
1 June 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
18 June 2019Appointment of Mr Mohammed Amer Qayyum as a director on 1 June 2019 (2 pages)
13 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-01
(3 pages)
14 May 2019Confirmation statement made on 14 May 2019 with updates (4 pages)
16 January 2019Appointment of Mrs Maria Younas as a director on 14 January 2019 (2 pages)
16 January 2019Termination of appointment of Maria Younas as a director on 14 January 2019 (1 page)
10 January 2019Termination of appointment of Muhammad Kamran Shahid as a director on 30 November 2018 (1 page)
10 January 2019Appointment of Mrs Maria Younas as a director on 1 January 2019 (2 pages)
10 January 2019Notification of Maria Younas as a person with significant control on 1 January 2019 (2 pages)
10 January 2019Cessation of Muhammad Kamran Shahid as a person with significant control on 30 November 2018 (1 page)
30 November 2018Incorporation
Statement of capital on 2018-11-30
  • GBP 100
(30 pages)