Company Information for
46 DEAN STREET, LONDON, W1D 4QD,
Company Registration Number
08578975Private Limited Company
| Company Number | 08578975 |
|---|---|
| Date formed | 2013-06-21 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2016-12-31 |
| Date Dissolved | 2018-05-01 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Cosec Direct Limited | Company Secretary | |||
| Sebastian Vestergaard | Director | CFO | DENMARK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Henrik Fjordbak | Director | ||
| Patrick Dirchsen Engbo | Director | ||
| Rasmus Andersen | Director | ||
| Kaspar Basse | Director | ||
| Morten Basse | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Cosec Direct Limited | CYS DIAGNOSTICS LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2016-08-08 | Active - Proposal to Strike off |
| Cosec Direct Limited | TACTILE GAMES LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active |
| Cosec Direct Limited | MECINDO WHOLESALE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off |
| Cosec Direct Limited | MORE MUSIC UK LTD | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active |
| Cosec Direct Limited | JOE & THE JUICE UK LTD | Company Secretary | 2017-08-28 | CURRENT | 2009-09-15 | Active |
| Cosec Direct Limited | BIO GENESIS GROUP LTD. | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off |
| Cosec Direct Limited | MOBARO UK LTD | Company Secretary | 2017-05-16 | CURRENT | 2016-01-25 | Active |
| Cosec Direct Limited | CLEF CONNECTION LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2016-12-01 | Active - Proposal to Strike off |
| Cosec Direct Limited | CLEF INNOVATION LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2015-11-11 | Active |
| Cosec Direct Limited | AWESOME PARTNERS LTD | Company Secretary | 2016-08-04 | CURRENT | 2016-04-25 | Active |
| Cosec Direct Limited | BIG BOOK OF ART LTD | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active |
| Cosec Direct Limited | BONO GROUP LTD | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active |
| Cosec Direct Limited | JOE & THE JUICE RS LTD | Company Secretary | 2015-02-27 | CURRENT | 2009-09-25 | Dissolved 2018-05-01 |
| Cosec Direct Limited | JOE & THE JUICE KR LTD | Company Secretary | 2015-02-27 | CURRENT | 2011-08-03 | Dissolved 2018-05-01 |
| Cosec Direct Limited | JOE & THE JUICE DS LTD | Company Secretary | 2015-02-27 | CURRENT | 2011-08-26 | Dissolved 2018-05-01 |
| Cosec Direct Limited | JOE & THE JUICE SH LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-20 | Dissolved 2018-05-01 |
| Cosec Direct Limited | JOE & THE JUICE GB 1 LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-21 | Dissolved 2018-06-12 |
| Cosec Direct Limited | GLOBAL MEDIATOR LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active |
| Cosec Direct Limited | EUROPEAN FOREST PRODUCTS LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off |
| Cosec Direct Limited | CUMOCASA UK LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-07-12 |
| Cosec Direct Limited | JURATE LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active |
| Cosec Direct Limited | MELCHETT SPORT LTD. | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2017-07-25 |
| Cosec Direct Limited | BULGARIAN ORCHARDS LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off |
| Cosec Direct Limited | CD (87) LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off |
| Cosec Direct Limited | NORDIC PARTNERS LTD | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active |
| Cosec Direct Limited | AUTOBUTLER LTD. | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Active |
| Cosec Direct Limited | SUREWX LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active |
| Cosec Direct Limited | EIKON CONSULTING LTD | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Active |
| Cosec Direct Limited | ASUNIM UK LTD | Company Secretary | 2013-07-23 | CURRENT | 2012-06-01 | Active |
| Cosec Direct Limited | FENDER INVESTMENT LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-04-14 |
| Cosec Direct Limited | SCANDINAVIAN PENSION GROUP LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-04-28 |
| Cosec Direct Limited | SWORDFISH UK HOLDING LTD | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off |
| Cosec Direct Limited | XPQ 34 LTD. | Company Secretary | 2012-12-13 | CURRENT | 1995-12-15 | Liquidation |
| Cosec Direct Limited | MONDANO LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Liquidation |
| Cosec Direct Limited | PHOENIX WB LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-02-21 |
| Cosec Direct Limited | C&C HEDGE LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-02-21 |
| Cosec Direct Limited | EIKON TECHNOLOGIES LTD | Company Secretary | 2012-09-27 | CURRENT | 2005-04-20 | Active |
| Cosec Direct Limited | ADMIRAL CAPITAL PROPERTIES HOLDING LTD | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active |
| Cosec Direct Limited | PERTHO PLC | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2016-03-22 |
| Cosec Direct Limited | B&K CONSULTING LTD. | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2015-05-05 |
| Cosec Direct Limited | WEST AFRICAN PLAYMAKER LTD | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2015-05-12 |
| Cosec Direct Limited | ABJ INVESTMENTS LTD | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off |
| Cosec Direct Limited | LIFEMANNER LTD | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-31 |
| Cosec Direct Limited | GLOBAL RACING ADVERTISEMENT LTD | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2018-04-24 |
| Cosec Direct Limited | AAUK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-10-11 |
| Cosec Direct Limited | LBAUK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-10-11 |
| Cosec Direct Limited | DANNE-BRO UK LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2017-03-21 |
| Cosec Direct Limited | JUBIII LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off |
| Cosec Direct Limited | BOUKALI LTD. | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-03-22 |
| Cosec Direct Limited | MICHAEL LIMB HOLDINGS LTD | Company Secretary | 2011-09-13 | CURRENT | 2011-06-27 | Liquidation |
| Cosec Direct Limited | HIGH FIRS INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation |
| Cosec Direct Limited | JUTLAND EQUITY INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation |
| Cosec Direct Limited | RANDOM WOOD INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation |
| Cosec Direct Limited | BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2017-01-31 |
| Cosec Direct Limited | COSY GLIMPSE LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2016-08-16 |
| Cosec Direct Limited | EUROPEAN REAL ESTATE NETWORK LTD | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active |
| Cosec Direct Limited | GOMENTOR.COM LTD | Company Secretary | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off |
| Cosec Direct Limited | GYNAECOLOGY CANCER RESEARCH FUND | Company Secretary | 2009-10-29 | CURRENT | 2002-02-08 | Active |
| Cosec Direct Limited | GALERIE REUMERT LTD | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active - Proposal to Strike off |
| Cosec Direct Limited | LAGERCRANTZ UK LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2001-05-01 | Active |
| Cosec Direct Limited | CLEAR WATER CORPORATION LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2007-10-31 | Active |
| Cosec Direct Limited | OBSIDO SECURITIES LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2008-03-11 | Active - Proposal to Strike off |
| Cosec Direct Limited | MIRSK LTD | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2015-07-21 |
| Cosec Direct Limited | THINKSTEP LTD | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off |
| Cosec Direct Limited | TIPNER REGENERATION LAND LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active |
| Cosec Direct Limited | CD (19) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2013-11-19 |
| Cosec Direct Limited | EIKON CAPITAL LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active |
| Cosec Direct Limited | MILESTONE SYSTEMS UK LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active |
| Cosec Direct Limited | WEBKEEPING LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2014-08-26 |
| Cosec Direct Limited | INTRINSIC INVESTMENTS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active |
| Cosec Direct Limited | CD GROUP NOMINEES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2003-01-09 | Active |
| Cosec Direct Limited | MUX MUSIC LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Active |
| Cosec Direct Limited | EIKON GROUP HOLDING LTD | Company Secretary | 2005-05-09 | CURRENT | 2003-01-09 | Active |
| Cosec Direct Limited | LONSDALE 1L LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1998-09-30 | Active |
| Cosec Direct Limited | MUNDY CRUISING LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1970-09-18 | Active |
| Cosec Direct Limited | MICHAEL WIMBORNE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1970-02-26 | Active |
| Cosec Direct Limited | EUMBC LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off |
| Cosec Direct Limited | LS MANAGEMENT (UK) LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active |
| Cosec Direct Limited | GODSKE CONCESSIONS LTD | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active |
| Cosec Direct Limited | MY EXPERTEASE LTD | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Dissolved 2013-10-22 |
| Cosec Direct Limited | EIKON MANAGEMENT LTD | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active |
| Cosec Direct Limited | DANES ABROAD LTD | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2015-12-29 |
| Cosec Direct Limited | BUCKINGHAM PLACE MANAGEMENT SERVICES LTD | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-02-04 |
| Cosec Direct Limited | STRAWBERRY HILL HOLDINGS LTD | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Active |
| Cosec Direct Limited | COSEC SOLUTIONS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active |
| Cosec Direct Limited | EVE APPEAL (UK) LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2015-07-14 |
| Cosec Direct Limited | EVE APPEAL LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Sebastian Vestergaard | JOE & THE JUICE KR LTD | Director | 2014-07-04 | CURRENT | 2011-08-03 | Dissolved 2018-05-01 |
| Sebastian Vestergaard | JOE & THE JUICE DS LTD | Director | 2014-07-04 | CURRENT | 2011-08-26 | Dissolved 2018-05-01 |
| Sebastian Vestergaard | JOE & THE JUICE SH LTD | Director | 2014-07-04 | CURRENT | 2013-06-20 | Dissolved 2018-05-01 |
| Sebastian Vestergaard | JOE & THE JUICE GB 1 LTD | Director | 2014-07-04 | CURRENT | 2013-06-21 | Dissolved 2018-06-12 |
| Sebastian Vestergaard | JOE & THE JUICE RS LTD | Director | 2014-02-04 | CURRENT | 2009-09-25 | Dissolved 2018-05-01 |