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Jade China Limited
Jade China Limited is a dissolved company incorporated on 6 April 2020 with the registered office located in Chelmsford, Essex. Jade China Limited was registered 5 years ago.
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Status
Dissolved
Dissolved on
10 September 2024
(1 year 2 months ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12547143
Private limited company
Age
5 years
Incorporated
6 April 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 April 2023
(2 years 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Jade China Limited
Contact
Update Details
Address
22 St. Stephens Road
Cold Norton
Chelmsford
Essex
CM2 6JE
Same address for the past
4 years
Companies in CM2 6JE
Telephone
Unreported
Email
Unreported
Website
Beattiepassive.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ronald Peter Beattie
Director • British • Lives in UK • Born in Mar 1962
Michael John Ventham
Director • Accountant (Chartered) • British • Lives in UK • Born in Jun 1951
Beattie Passive Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beattie Consult And Build Limited
Michael John Ventham is a mutual person.
Active
Beattie Design Limited
Michael John Ventham is a mutual person.
Active
Beattie Passive Retrofit Limited
Michael John Ventham is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 10 Sep 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Beattie Passive Group Plc (PSC) Details Changed
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Beattie Passive Group Plc (PSC) Appointed
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 1 April 2022 with updates
Submitted on 4 Apr 2022
Change of details for Beattie Passive Group Plc as a person with significant control on 22 November 2021
Submitted on 22 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Jun 2021
Cessation of Michael John Ventham as a person with significant control on 1 April 2021
Submitted on 1 Apr 2021
Previous accounting period shortened from 30 April 2021 to 31 December 2020
Submitted on 1 Apr 2021
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Repayment History
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