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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.
Watch Company
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
Learn more about Jade Direct UK Limited
Contact
Update Details
Address
5 Fleet Place
London
EC4M 7RD
England
Same address for the past
9 years
Companies in EC4M 7RD
Telephone
08707107744
Email
Available in Endole App
Website
Jadeworld.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Henry Varney
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1972
Charlotte Walshe
Director • Ceo • New Zealander • Lives in New Zealand • Born in Dec 1967
Benjamin Joseph O'Grady
Secretary
Skipton Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Power Torque Engineering Limited
Henry Varney is a mutual person.
Active
The OLD Saw Mill Management Limited
Henry Varney is a mutual person.
Active
Varney Croft Ltd
Henry Varney is a mutual person.
Active
Skipton Premises Limited
Henry Varney is a mutual person.
Dissolved
Skipton Premier Mortgages Limited
Henry Varney is a mutual person.
Dissolved
Skipton Limited
Henry Varney is a mutual person.
Dissolved
Skipton Group Limited
Henry Varney is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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