JUUL LABS UK HOLDCO LIMITED
| Status | LIQUIDATION |
| Company No. | 11424806 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2018 |
| Age | 5 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
JUUL LABS UK HOLDCO LIMITED is an liquidation private limited company with number 11424806. It was incorporated 5 years, 10 months, 24 days ago, on 20 June 2018. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Nov 2023
Action Date: 30 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-30
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
New address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Change date: 2023-05-19
Old address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Address
Type: AD01
New address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
Change date: 2022-11-11
Old address: 156 Great Charles Street Queensway Birmingham B3 3HN
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Oct 2022
Action Date: 30 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-30
Documents
Mortgage satisfy charge full
Date: 18 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114248060005
Documents
Mortgage satisfy charge full
Date: 18 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114248060006
Documents
Mortgage satisfy charge full
Date: 18 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114248060004
Documents
Mortgage satisfy charge full
Date: 05 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114248060003
Documents
Mortgage satisfy charge full
Date: 05 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114248060001
Documents
Mortgage satisfy charge full
Date: 05 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114248060002
Documents
Termination secretary company with name termination date
Date: 29 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vistra Cosec Limited
Termination date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Address
Type: AD01
Old address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
New address: 156 Great Charles Street Queensway Birmingham B3 3HN
Change date: 2021-09-13
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 13 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Mortgage charge whole release with charge number
Date: 06 Sep 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 114248060003
Documents
Mortgage charge whole release with charge number
Date: 06 Sep 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 114248060002
Documents
Mortgage charge whole release with charge number
Date: 06 Sep 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 114248060001
Documents
Mortgage charge whole release with charge number
Date: 01 Sep 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 114248060004
Documents
Mortgage charge whole release with charge number
Date: 01 Sep 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 114248060005
Documents
Mortgage charge whole release with charge number
Date: 01 Sep 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 114248060006
Documents
Capital statement capital company with date currency figure
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Capital
Type: SH19
Date: 2021-08-05
Capital : 237,371 GBP
Documents
Legacy
Date: 05 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/07/21
Documents
Resolution
Date: 05 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Aug 2021
Action Date: 23 Jul 2021
Category: Capital
Type: SH01
Capital : 237,371 GBP
Date: 2021-07-23
Documents
Resolution
Date: 05 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Change account reference date company previous extended
Date: 24 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-06
Officer name: Christopher Anthony Kenneally
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-30
Officer name: Caroline Jane Gardner
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saurabh Sinha
Termination date: 2020-09-04
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Stevens
Appointment date: 2020-09-10
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Flynn
Appointment date: 2020-09-10
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saurabh Sinha
Appointment date: 2020-02-28
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-28
Officer name: Mr Christopher Anthony Kenneally
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-12
Officer name: Elaine Hutton
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-25
Officer name: Grant Edward Winterton
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-22
Officer name: Guy Cartwright
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2020
Action Date: 29 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-29
Charge number: 114248060005
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2020
Action Date: 29 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114248060006
Charge creation date: 2020-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2020
Action Date: 29 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114248060004
Charge creation date: 2020-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2020
Action Date: 29 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114248060003
Charge creation date: 2020-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2020
Action Date: 29 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114248060001
Charge creation date: 2020-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2020
Action Date: 29 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-29
Charge number: 114248060002
Documents
Legacy
Date: 30 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Capital
Type: SH19
Capital : 237,371 GBP
Date: 2019-12-30
Documents
Legacy
Date: 30 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/12/19
Documents
Resolution
Date: 30 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Dec 2019
Action Date: 24 Dec 2019
Category: Capital
Type: SH01
Capital : 237,371 GBP
Date: 2019-12-24
Documents
Change person director company with change date
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-02
Officer name: Guy Cartwright
Documents
Change person director company with change date
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guy Cartwright
Change date: 2019-12-02
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Cartwright
Appointment date: 2019-11-06
Documents
Capital allotment shares
Date: 28 Nov 2019
Action Date: 26 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-26
Capital : 237,370 GBP
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-06
Officer name: Timothy Seamus Danaher
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alberto Hernandez-Martinez
Termination date: 2019-11-06
Documents
Resolution
Date: 19 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Caroline Jane Gardner
Change date: 2019-08-16
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Seamus Danaher
Change date: 2019-08-16
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-16
Officer name: Mr Grant Edward Winterton
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-16
Officer name: Elaine Paik
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-16
Officer name: Mr Alberto Hernandez-Martinez
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-16
Officer name: Ms Elaine Hutton
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-16
New address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Jane Gardner
Appointment date: 2019-07-22
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-22
Officer name: Elaine Paik
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Change corporate secretary company with change date
Date: 06 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Cosec Limited
Change date: 2019-04-05
Documents
Legacy
Date: 07 Jan 2019
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr alberto hernandez-martinez
Documents
Change account reference date company current shortened
Date: 09 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Ms Elaine Hutton
Documents
Capital allotment shares
Date: 28 Sep 2018
Action Date: 24 Sep 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-09-24
Documents
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