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Jadebright Ltd
Jadebright Ltd is a dissolved company incorporated on 25 June 2004 with the registered office located in London, Greater London. Jadebright Ltd was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05162862
Private limited company
Age
21 years
Incorporated
25 June 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Jadebright Ltd
Contact
Address
113 Brent Street
London
NW4 2DX
United Kingdom
Same address for the past
7 years
Companies in NW4 2DX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Naomi Ackerman
Director • British • Lives in England • Born in Jun 1945
Mr Barry Ackerman
Director • Surveyor • British • Lives in England • Born in Nov 1969
Bana One Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crestway Properties Ltd
Mrs Naomi Ackerman and Mr Barry Ackerman are mutual people.
Active
Raleigh Ltd
Mrs Naomi Ackerman and Mr Barry Ackerman are mutual people.
Active
Morgan Management Limited
Mrs Naomi Ackerman and Mr Barry Ackerman are mutual people.
Active
Franciscan Investment Trust Limited
Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
Active
Max Manufacturing Co.Limited
Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
Active
Carthusian Trust Limited(The)
Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
Active
Michel Grove Properties Limited
Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
Active
Moat Croft Limited
Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.4K
Decreased by £501 (-5%)
Total Liabilities
-£9.58K
Decreased by £2K (-17%)
Net Assets
-£175
Increased by £1.5K (-90%)
Debt Ratio (%)
102%
Decreased by 15.05% (-13%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Inspection Address Changed
7 Years Ago on 29 Nov 2017
Bana One Limited (PSC) Details Changed
7 Years Ago on 24 Nov 2017
Registered Address Changed
7 Years Ago on 24 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Jun 2017
Small Accounts Submitted
8 Years Ago on 20 Dec 2016
Accounting Period Shortened
8 Years Ago on 27 Sep 2016
Bana One Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Submitted on 29 Nov 2017
Change of details for Bana One Limited as a person with significant control on 24 November 2017
Submitted on 28 Nov 2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017
Submitted on 24 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 2 Oct 2017
Statement of capital on 4 August 2017
Submitted on 4 Aug 2017
Statement by Directors
Submitted on 4 Aug 2017
Solvency Statement dated 20/07/17
Submitted on 4 Aug 2017
Resolutions
Submitted on 4 Aug 2017
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Repayment History
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