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Company Information for

JOUBERE LIMITED

C/O KROLL ADVISORY LTD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08107259
Private Limited Company
In Administration

Company Overview

About Joubere Ltd
JOUBERE LIMITED was founded on 2012-06-15 and has its registered office in London. The organisation's status is listed as "In Administration". Joubere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JOUBERE LIMITED
 
Legal Registered Office
C/O KROLL ADVISORY LTD 32
LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in RH13
 
Previous Names
JOUBERE FOODS LIMITED15/06/2012
Filing Information
Company Number 08107259
Company ID Number 08107259
Date formed 2012-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2022
Account next due 30/12/2023
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB136867086  
Last Datalog update: 2023-11-06 12:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOUBERE LIMITED
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Companies with same name JOUBERE LIMITED
The following companies were found which have the same name as JOUBERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOUBERE FOOD GROUP LTD 41-44 GREAT QUEEN STREET LONDON WC2B 5AD Active Company formed on the 2021-06-14
JOUBERE HOLDINGS LIMITED 41-44 GREAT QUEEN STREET LONDON WC2B 5AD Active - Proposal to Strike off Company formed on the 2013-10-09

Company Officers of JOUBERE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BOLTON
 Director 2012-06-15
ANDREW JOHN LLEWELLYN MORGAN
 Director 2012-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE BANKS
 Director 2012-07-13 2018-03-23
BRYAN DUNN LINN
 Director 2012-07-13 2018-03-23
JONATHAN MARTIN CAMPBELL
 Director 2012-07-13 2016-04-26
BARRY NIGEL DENTON
 Director 2012-07-13 2013-10-17
JOHN HARRY NIVEN FREESTONE
 Director 2012-07-13 2013-10-17
DANIELE GIAN PAOLO LOPALCO
 Director 2012-07-13 2013-10-17
DAVIDE COSIMO LOPALCO
 Director 2012-07-13 2013-10-17
VIRGINIA LOPALCO
 Director 2012-07-13 2013-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN LLEWELLYN MORGAN COASTAL TRADING LIMITED Director 2013-11-11 CURRENT 1991-12-18 Dissolved 2015-06-23
ANDREW JOHN LLEWELLYN MORGAN JOUBERE HOLDINGS LIMITED Director 2013-10-17 CURRENT 2013-10-09 Active - Proposal to Strike off
ANDREW JOHN LLEWELLYN MORGAN PASTA REALE LIMITED Director 2013-04-01 CURRENT 1985-11-22 Dissolved 2015-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22Administrator's progress report
2023-12-09Liquidation statement of affairs AM02SOA/AM02SOC
2023-11-22Notice of deemed approval of proposals
2023-10-24Notice of completion of voluntary arrangement
2023-09-25Appointment of an administrator
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM 41-44 Great Queen Street London WC2B 5AD United Kingdom
2023-07-22Notice to Registrar of companies voluntary arrangement taking effect
2023-06-29CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-20CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD
2018-12-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-31PSC05Change of details for Joubere Holdings Limited as a person with significant control on 2018-07-31
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081072590005
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LINN
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER BANKS
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081072590007
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081072590006
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 741200
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-29PSC02Notification of Joubere Holdings Limited as a person with significant control on 2016-04-06
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 741200
2016-06-20AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN CAMPBELL
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 741200
2015-06-25AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-15
2014-09-18ANNOTATIONClarification
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 741200
2014-09-06AR0115/06/14 ANNUAL RETURN FULL LIST
2014-08-31RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-15
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE LOPALCO
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDE LOPALCO
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LOPALCO
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREESTONE
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DENTON
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081072590005
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25AR0115/06/13 FULL LIST
2012-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-08AA01CURRSHO FROM 30/06/2013 TO 30/03/2013
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-23AP01DIRECTOR APPOINTED PETER GEORGE BANKS
2012-07-23AP01DIRECTOR APPOINTED VIRGINIA LOPALCO
2012-07-23AP01DIRECTOR APPOINTED DANIELE LOPALCO
2012-07-23AP01DIRECTOR APPOINTED JONATHAN MARTIN CAMPBELL
2012-07-23AP01DIRECTOR APPOINTED ANDREW JOHN LLEWELLYN MORGAN
2012-07-23AP01DIRECTOR APPOINTED DAVIDE COSIMO LOPALCO
2012-07-23AP01DIRECTOR APPOINTED BARRY NIGEL DENTON
2012-07-23AP01DIRECTOR APPOINTED JOHN HARRY NIVEN FREESTONE
2012-07-23AP01DIRECTOR APPOINTED BRYAN LINN
2012-07-23RES01ADOPT ARTICLES 12/07/2012
2012-07-23SH0115/06/12 STATEMENT OF CAPITAL GBP 6
2012-07-23SH0112/07/12 STATEMENT OF CAPITAL GBP 741200
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-22RES01ADOPT ARTICLES 15/06/2012
2012-06-15RES15CHANGE OF NAME 15/06/2012
2012-06-15CERTNMCOMPANY NAME CHANGED JOUBERE FOODS LIMITED CERTIFICATE ISSUED ON 15/06/12
2012-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOUBERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-09-20
Fines / Sanctions
No fines or sanctions have been issued against JOUBERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-09 Outstanding AMICUS COMMERCIAL FINANCE NO 1 LIMITED
2013-10-18 Outstanding SME ASSET FINANCE LIMITED
RENT DEPOSIT DEED 2012-11-17 Outstanding STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED STRALO LIMITED
DEBENTURE 2012-08-08 Outstanding HSBC BANK PLC
CHATTEL MORTGAGE 2012-07-20 Satisfied SME ASSET FINANCE LIMITED
DEBENTURE 2012-07-18 Outstanding SME INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of JOUBERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOUBERE LIMITED
Trademarks
We have not found any records of JOUBERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOUBERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as JOUBERE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOUBERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOUBERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOUBERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG