Jade Direct Uk Limited
Company Profile
dissolved
UnknownJade Direct Uk Limited
05444252•Private Limited With Share Capital
5 Fleet Place, London, EC4M7RD
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Incorporated
05/05/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Jade Direct Uk Limited (05444252) is a private limited with share capital incorporated on 05/05/2005 (20 years old) and registered in london, EC4M7RD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/05/2005
EC4M7RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:12-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Address
Date:23-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2006
Resolution
Category:Resolution
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Legacy
Category:Accounts
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Incorporation Company
Category:Incorporation
Date:05-05-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date27/08/2019
Latest Accounts31/12/2018
Trading Addresses
5 Fleet Place, London, EC4M7RDRegistered
Related Companies
8
Contact
5 Fleet Place, London, EC4M7RD