Jade Merchant Bank Llp
Company Profile
dissolved
Jade Merchant Bank Llp
oc305167•Other
3Rd Floor 45 Albemarle Street, Mayfair, London, W1S4JL
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Incorporated
24/07/2003
Company Age
22 years
Directors
3
Employees
—
Risk
—
Company Overview
Registration, classification & business activity
Jade Merchant Bank Llp (oc305167) is a other incorporated on 24/07/2003 (22 years old) and registered in london, W1S4JL..
Other
Incorporated 24/07/2003
W1S4JL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:31-12-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Auditors Resignation Limited Liability Partnership
Category:Auditors
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:08-04-2023
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:24-12-2020
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Change Of Name Notice Limited Liability Partnership
Category:Change Of Name
Date:04-07-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2020
Cessation Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:03-03-2020
Change To A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:25-02-2020
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:13-11-2019
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Mortgage Satisfy Charge Full Limited Liability Partnership
Category:Mortgage
Date:28-06-2016
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:07-09-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:22-08-2014
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:04-08-2014
Termination Member Limited Liability Partnership With Name
Category:Officers
Date:29-01-2014
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:29-01-2014
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:29-01-2014
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:27-09-2013
Change Registered Office Address Limited Liability Partnership With Date Old Address
Category:Address
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:21-08-2012
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:21-08-2012
Termination Member Limited Liability Partnership With Name
Category:Officers
Date:21-08-2012
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:21-08-2012
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:21-08-2012
Auditors Resignation Limited Liability Partnership
Category:Auditors
Date:15-03-2012
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:18-08-2011
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:18-08-2011
Appoint Corporate Member Limited Liability Partnership
Category:Officers
Date:18-08-2011
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:18-08-2011
Termination Member Limited Liability Partnership With Name
Category:Officers
Date:18-08-2011
Legacy
Category:Mortgage
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2010
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:25-08-2010
Accounts With Made Up Date
Category:Accounts
Date:23-06-2010
Appoint Corporate Member Limited Liability Partnership
Category:Officers
Date:29-01-2010
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Officers
Date:05-05-2009
Miscellaneous Limited Liability Partnership
Category:Miscellaneous
Date:09-12-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Accounts
Date:10-10-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Other
Date:18-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Officers
Date:19-08-2007
Legacy
Category:Officers
Date:19-08-2007
Legacy
Category:Address
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2005
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Accounts
Date:01-06-2004
Incorporation Company
Category:Incorporation
Date:24-07-2003
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date24/06/2022
Latest Accounts31/12/2021
Trading Addresses
3Rd Floor, 33 St James'S Street, London, SW1A1HD
3Rd Floor 45 Albemarle Street, Mayfair, London, W1S 4Jl, W1S4JLRegistered
Contact
3Rd Floor 45 Albemarle Street, Mayfair, London, W1S4JL