JUICY COUTURE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

JUICY COUTURE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JUICY COUTURE EUROPE LIMITED was incorporated 15 years ago on 01/08/2008 and has the registered number: 06662539. The accounts status is FULL.

JUICY COUTURE EUROPE LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2017

Registered Office

FRANCIS HOUSE 11
LONDON
SW1P 1DE

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
MR GEORGE KOUTSOLIOUTSOS Sep 1968 Greek Director 2015-07-27 CURRENT
EDGAR OSKAR HORST HUBAR Jan 1962 Austrian Director 2010-01-26 UNTIL 2011-05-16 RESIGNED
DECLAN DELANTY British Secretary 2014-04-07 UNTIL 2015-08-11 RESIGNED
NICHOLAS RUBINO Secretary 2010-10-12 UNTIL 2014-03-24 RESIGNED
THOMAS FITZGERALD Oct 1960 United States Director 2008-08-01 UNTIL 2009-12-16 RESIGNED
MARK WEISZ Feb 1964 United States Director 2008-08-01 UNTIL 2012-04-13 RESIGNED
ROBERT SCOTT TRAUBER Feb 1968 American Director 2010-01-26 UNTIL 2010-05-24 RESIGNED
MARK PAUL TAYLOR Mar 1979 British Director 2011-05-16 UNTIL 2013-01-18 RESIGNED
ELLEN ADELA RODRIGUEZ Feb 1965 British Director 2009-08-27 UNTIL 2010-12-17 RESIGNED
LEANN MILLER NEALZ Oct 1956 American Director 2011-05-16 UNTIL 2013-02-18 RESIGNED
MR THOMAS JOHN LINKO Jul 1972 American Director 2012-07-24 UNTIL 2014-04-07 RESIGNED
EMMANOUIL ZACHARIOU Jul 1956 Greek Director 2014-04-30 UNTIL 2018-09-17 RESIGNED
MR DECLAN PHILIP DELANTY Aug 1962 Irish Director 2014-04-07 UNTIL 2015-05-31 RESIGNED
CHRISTOPHER THOMAS DI NARDO Jul 1966 American Director 2014-01-08 UNTIL 2014-04-07 RESIGNED
JOHN THEODORE DEFALCO Nov 1964 American Director 2010-05-24 UNTIL 2011-06-02 RESIGNED
GEORGE MICHAEL CARRARA Jul 1968 American Director 2014-01-08 UNTIL 2014-04-07 RESIGNED
MRS AMANDA JACQUELINE CANNON Mar 1968 British Director 2008-11-11 UNTIL 2009-08-31 RESIGNED
PAUL CRAIG BLUM Jan 1960 American Director 2013-03-13 UNTIL 2014-01-31 RESIGNED
ANNIE HOPE BERNSTEIN Feb 1979 American Director 2012-04-30 UNTIL 2012-07-20 RESIGNED
ANNIE HOPE BERNSTEIN Feb 1979 American Director 2012-10-01 UNTIL 2014-01-27 RESIGNED
CARLA ANN ANNUNZIATO Apr 1959 American Director 2010-06-30 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Links (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINKS (LONDON) LIMITED BIRMINGHAM ... FULL 47770 - Retail sale of watches and jewellery in specialised stores
LINKS OF LONDON (INTERNATIONAL) LIMITED LONDON Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
KATE SPADE UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46420 - Wholesale of clothing and footwear
KITCHEN TABLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
GEG STAFFING (NI) LIMITED BELFAST NORTHERN IRELA Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

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