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Jade Mezzanine Limited
Jade Mezzanine Limited is a dissolved company incorporated on 4 March 2008 with the registered office located in Accrington, Lancashire. Jade Mezzanine Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 May 2019
(6 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
06522661
Private limited company
Age
17 years
Incorporated
4 March 2008
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 Mezzanine Limited
Contact
Address
James Dewhurst Ltd Altham Lane
Altham
Accrington
Lancashire
BB5 5YA
Same address for the past
14 years
Companies in BB5 5YA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Malcolm Blackwell
Director • Group Ceo • British • Lives in England • Born in Dec 1954
Ms MichÈle Sioen
Director • Belgian • Lives in Belgium • Born in May 1965
Mr Geert Asselman
Director • Belgian • Lives in Belgium • Born in May 1961
Mr Frank Veranneman
Director • Belgian • Lives in Belgium • Born in Mar 1959
Emerald Bond Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Dewhurst Limited
Mr Frank Veranneman, Mr Geert Asselman, and 1 more are mutual people.
Active
Jade Equity Limited
Mr Frank Veranneman, Mr Geert Asselman, and 1 more are mutual people.
Active
Pogstone Associates Ltd
Malcolm Blackwell is a mutual person.
Active
Carleton Mill RTM Company Limited
Malcolm Blackwell is a mutual person.
Active
Dancesyndrome
Malcolm Blackwell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.19M
Same as previous period
Total Liabilities
-£111.59M
Increased by £9.49M (+9%)
Net Assets
-£61.4M
Decreased by £9.49M (+18%)
Debt Ratio (%)
222%
Increased by 18.91% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 May 2019
Declaration of Solvency
7 Years Ago on 23 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Feb 2018
Mr Geert Asselmann Details Changed
7 Years Ago on 21 Sep 2017
Stephen Graham Bentley Resigned
7 Years Ago on 18 Sep 2017
Stephen Graham Bentley Resigned
7 Years Ago on 18 Sep 2017
Full Accounts Submitted
8 Years Ago on 22 Jun 2017
Charge Satisfied
8 Years Ago on 20 Jun 2017
Mr Frank Veranneman Appointed
8 Years Ago on 19 Jun 2017
Mr Geert Asselmann Appointed
8 Years Ago on 19 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Feb 2019
Appointment of a voluntary liquidator
Submitted on 23 Feb 2018
Insolvency resolution
Submitted on 23 Feb 2018
Declaration of solvency
Submitted on 23 Feb 2018
Resolutions
Submitted on 23 Jan 2018
Statement by Directors
Submitted on 4 Oct 2017
Statement of capital on 4 October 2017
Submitted on 4 Oct 2017
Solvency Statement dated 03/10/17
Submitted on 4 Oct 2017
Resolutions
Submitted on 4 Oct 2017
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Repayment History
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See All Charges & CCJs