| Company Name | JJ Restaurant Consultancy Ltd. |
|---|---|
| Director | Jucemar Cardoso Junior |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11987646 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2019(4 years, 11 months ago) |
| Previous Name | 888 Bitrading Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jucemar Cardoso Junior |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2020(1 year after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Beadon Road London W6 0EA |
| Director Name | Mr Fabiano GonÇAlves Bueno |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 09 May 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Russell Road London W14 8HW |
| Director Name | Mr Fabiano GonÇAlves Bueno |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 09 May 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Russell Road London W14 8HW |
| Director Name | Mr Waldemar Gomes De Oliveira Filho |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 01 June 2019(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 29 June 2020) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 26 Russell Road London W14 8HW |
Location
| Registered Address | 11 Beadon Road London W6 0EA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 24 June 2022 (overdue) |
Filing History
| 14 June 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with updates (3 pages) |
| 4 June 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 30 December 2020 | Registered office address changed from 134a Kingsland Road London E2 8DY England to 11 Beadon Road London W6 0EA on 30 December 2020 (1 page) |
| 30 December 2020 | Change of details for Mr Jucemar Cardoso Junior as a person with significant control on 1 June 2020 (2 pages) |
| 30 December 2020 | Director's details changed for Mr Jucemar Cardoso Junior on 1 June 2020 (2 pages) |
| 3 November 2020 | Registered office address changed from 134a Kingsland Road Kingsland Road London E2 8DY England to 134a Kingsland Road London E2 8DY on 3 November 2020 (1 page) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
| 30 September 2020 | Statement of capital following an allotment of shares on 1 July 2019
|
| 12 September 2020 | Cessation of Waldemar Gomes De Oliveira Filho as a person with significant control on 29 June 2020 (1 page) |
| 12 September 2020 | Termination of appointment of Waldemar Gomes De Oliveira Filho as a director on 29 June 2020 (1 page) |
| 12 September 2020 | Registered office address changed from 26 Russell Road London W14 8HW England to 134a Kingsland Road Kingsland Road London E2 8DY on 12 September 2020 (1 page) |
| 30 June 2020 | Resolutions
|
| 29 June 2020 | Notification of Jucemar Cardoso Junior as a person with significant control on 1 June 2020 (2 pages) |
| 29 June 2020 | Appointment of Mr Jucemar Cardoso Junior as a director on 1 June 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 3 June 2019 | Notification of Waldemar Gomes De Oliveira Filho as a person with significant control on 1 June 2019 (2 pages) |
| 2 June 2019 | Appointment of Mr Waldemar Gomes De Oliveira Filho as a director on 1 June 2019 (2 pages) |
| 2 June 2019 | Cessation of Fabiano Gonçalves Bueno as a person with significant control on 1 June 2019 (1 page) |
| 2 June 2019 | Termination of appointment of Fabiano Gonçalves Bueno as a director on 1 June 2019 (1 page) |
| 9 May 2019 | Incorporation Statement of capital on 2019-05-09
|