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Jade Direct UK Limited

Jade Direct UK Limited is a dissolved company incorporated on 5 May 2005 with the registered office located in London, City of London. Jade Direct UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05444252
Private limited company
Age
20 years
Incorporated 5 May 2005
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
Address
5 Fleet Place
London
EC4M 7RD
England
Same address for the past 9 years
Telephone
08707107744
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1972
Director • Ceo • New Zealander • Lives in New Zealand • Born in Dec 1967
Skipton Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 12 May 2020
Dormant Accounts Submitted
6 Years Ago on 2 Sep 2019
Henry Varney Appointed
6 Years Ago on 30 Jun 2019
Craig Lee Beveridge Resigned
6 Years Ago on 30 Jun 2019
Alexander Charles Robinson Resigned
6 Years Ago on 30 Jun 2019
Charlotte Walshe Appointed
6 Years Ago on 30 Jun 2019
Confirmation Submitted
6 Years Ago on 21 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 5 Jan 2021
Confirmation statement made on 5 May 2020 with no updates
Submitted on 12 May 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 2 Sep 2019
Appointment of Charlotte Walshe as a director on 30 June 2019
Submitted on 28 Aug 2019
Termination of appointment of Alexander Charles Robinson as a director on 30 June 2019
Submitted on 28 Aug 2019
Termination of appointment of Craig Lee Beveridge as a director on 30 June 2019
Submitted on 28 Aug 2019
Appointment of Henry Varney as a director on 30 June 2019
Submitted on 28 Aug 2019
Confirmation statement made on 5 May 2019 with no updates
Submitted on 21 Jun 2019
Repayment History
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