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Jadequote Limited
Jadequote Limited is a dissolved company incorporated on 1 September 2006 with the registered office located in London, Greater London. Jadequote Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 March 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Company No
05921864
Private limited company
Age
19 years
Incorporated
1 September 2006
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 Jadequote Limited
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past
11 years
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Hugh Grainger Williams
Secretary • Director • British • Chartered Surveyor • Lives in UK • Born in Nov 1970
Robert Nigel Harris
Director • British • Lives in UK • Born in Aug 1956
Richard Michael Harris
Director • Israeli • Lives in UK • Born in Aug 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Lysander Limited
Richard Michael Harris and Robert Nigel Harris are mutual people.
Active
The Heathgate Group Limited
Robert Nigel Harris is a mutual person.
Active
Mustardseed Estates Limited
Hugh Grainger Williams is a mutual person.
Active
Strathnewton Investments Limited
Richard Michael Harris is a mutual person.
Active
Strathnewton Holdings Limited
Richard Michael Harris is a mutual person.
Active
Tobias James Limited
Robert Nigel Harris is a mutual person.
Active
Praedia Investments Limited
Robert Nigel Harris is a mutual person.
Active
Praedia One Limited
Robert Nigel Harris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£70
Increased by £70 (%)
Turnover
£212.28K
Increased by £84.75K (+66%)
Employees
Unreported
Same as previous period
Total Assets
£3.65M
Increased by £1.58K (0%)
Total Liabilities
-£6.91M
Increased by £105.07K (+2%)
Net Assets
-£3.26M
Decreased by £103.49K (+3%)
Debt Ratio (%)
189%
Increased by 2.8% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 2 Jan 2014
Registered Address Changed
11 Years Ago on 23 Dec 2013
Confirmation Submitted
11 Years Ago on 18 Sep 2013
Full Accounts Submitted
12 Years Ago on 12 Jul 2013
Daniel Marc Harris Resigned
12 Years Ago on 8 Apr 2013
Confirmation Submitted
12 Years Ago on 28 Sep 2012
Full Accounts Submitted
13 Years Ago on 19 Jul 2012
Hugh Grainger Williams Details Changed
13 Years Ago on 2 Nov 2011
Mr Hugh Grainger Williams Details Changed
13 Years Ago on 2 Nov 2011
Confirmation Submitted
13 Years Ago on 14 Sep 2011
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Get Credit Report
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Documents
Submitted on 9 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Dec 2014
Appointment of a voluntary liquidator
Submitted on 2 Jan 2014
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on 23 December 2013
Submitted on 23 Dec 2013
Statement of affairs with form 4.19
Submitted on 20 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Annual return made up to 1 September 2013 with full list of shareholders
Submitted on 18 Sep 2013
Full accounts made up to 31 December 2012
Submitted on 12 Jul 2013
Termination of appointment of Daniel Marc Harris as a director on 8 April 2013
Submitted on 16 Apr 2013
Annual return made up to 1 September 2012 with full list of shareholders
Submitted on 28 Sep 2012
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Repayment History
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