FUEL JUICE BARS (ENGLAND & WALES) LIMITED - LONDON


Company Profile Company Filings

Overview

FUEL JUICE BARS (ENGLAND & WALES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUEL JUICE BARS (ENGLAND & WALES) LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06525119. The accounts status is SMALL.

FUEL JUICE BARS (ENGLAND & WALES) LIMITED - LONDON

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

9TH FLOOR 25
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EWAN JAMES WESTON Jan 1976 British Director 2013-11-14 CURRENT
MR JAMES OLIVER TILLMAN Jan 1980 British Director 2013-11-14 CURRENT
CORNERSTONES SECRETARIES LTD Corporate Secretary 2009-05-07 UNTIL 2010-07-06 RESIGNED
MR EWAN TILBE Jan 1964 British Director 2010-07-06 UNTIL 2013-11-14 RESIGNED
JMB SECRETARIES LIMITED Corporate Secretary 2008-03-05 UNTIL 2009-05-07 RESIGNED
MR MALCOLM TILBE Oct 1965 Director 2008-10-01 UNTIL 2010-07-06 RESIGNED
MISS HELEN EARL Jun 1972 British Director 2008-03-05 UNTIL 2008-10-27 RESIGNED
MR CHRISTOPHER JOHN SULLIVAN Apr 1957 British Director 2015-02-12 UNTIL 2017-10-09 RESIGNED
ANDREW SCHOLEY Sep 1979 British Director 2011-09-12 UNTIL 2013-11-14 RESIGNED
MR MALCOLM TILBE Oct 1965 Secretary 2010-07-06 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fuel Juice Bars Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JOKER INVESTMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KINGS PARK CAPITAL LLP LONDON ENGLAND Active GROUP None Supplied
KP CAPITAL GP (SCOTLAND) LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FUEL JUICE BIDCO LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FUEL JUICE MIDCO LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FUEL JUICE TOPCO LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Fuel Juice Bars (England & Wales) Ltd - Accounts to registrar - small 17.1.1 2017-06-27 30-09-2016 £94,063 Cash £-854,845 equity

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