Company Information for

JADE DIRECT UK LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,

Company Registration Number

05444252

Private Limited Company

Active - Proposal to Strike off

About Jade Direct Uk Ltd

JADE DIRECT UK LIMITED was founded on 2005-05-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jade Direct Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JADE DIRECT UK LIMITED
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC4A
Previous Names
JADE SOFTWARE CORPORATION UK LIMITED
01/04/2008

Filing Information

Company Number05444252
Date formed2005-05-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return05/05/2016
Filing return next due02/06/2017
Type of accountsDORMANT
Last Datalog update:
2021-03-05 18:59:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Benjamin Joseph O'grady Company Secretary 2014-06-03
Craig Lee Beveridge Director CHIEF OPERATING OFFICER 2013-04-01 NEW ZEALAND
Alexander Charles Robinson Director GROUP COMMERCIAL DIRECTOR 2014-04-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Wallace Lindsay Director 2006-08-07 2017-06-30
David Wallace Lindsay Company Secretary 2005-05-05 2014-06-03
Richard John Twigg Director 2013-04-01 2014-04-04
Craig Paul Richardson Director 2009-03-23 2013-04-01
Roderick Marshall Carr Director 2005-05-05 2009-01-30
Gilbert Simpson Director 2005-05-05 2006-04-01

Related Directorships for Craig Lee Beveridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Lee Beveridge JADE SOFTWARE CORPORATION UK LIMITEDDirector 2013-04-01 CURRENT 1992-05-13 Active

Related Directorships for Alexander Charles Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Charles Robinson JADE SOFTWARE CORPORATION UK LIMITEDDirector 2014-04-04 CURRENT 1992-05-13 Active
Alexander Charles Robinson SKIPTON INVESTMENTS LIMITEDDirector 2013-04-25 CURRENT 2004-09-22 Active
Alexander Charles Robinson THE INDEPENDENT MORTGAGE SHOP LIMITEDDirector 2012-11-30 CURRENT 2007-08-17 Dissolved 2014-01-21
Alexander Charles Robinson YORKSHIRE FACTORS LIMITEDDirector 2012-11-30 CURRENT 2001-03-08 Active
Alexander Charles Robinson CASHFLOW4BUSINESS.COM LIMITEDDirector 2011-10-18 CURRENT 2004-04-30 Active - Proposal to Strike off
Alexander Charles Robinson SKIPTON SBL LIMITEDDirector 2009-12-11 CURRENT 1999-01-21 Dissolved 2013-09-24
Alexander Charles Robinson SKIPTON BUSINESS FINANCE LIMITEDDirector 2009-08-01 CURRENT 2001-03-02 Active
Alexander Charles Robinson MBO 1994 LIMITEDDirector 2009-07-23 CURRENT 1994-08-31 Dissolved 2015-12-03
Alexander Charles Robinson SKIPTON SIBL LIMITEDDirector 2009-07-23 CURRENT 1992-12-15 Dissolved 2016-03-02
Alexander Charles Robinson BAILEY COMPUTER SERVICES LIMITEDDirector 2009-01-01 CURRENT 1986-12-11 Active
Alexander Charles Robinson SKIPTON GROUP HOLDINGS LIMITEDDirector 2009-01-01 CURRENT 2000-12-20 Active