Company Information for JADE DIRECT UK LIMITED
5 FLEET PLACE, LONDON, EC4M 7RD,
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Company Registration Number
05444252
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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JADE DIRECT UK LIMITED | ||
Legal Registered Office | ||
5 FLEET PLACE LONDON EC4M 7RD Other companies in EC4A | ||
Previous Names | ||
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Company Number | 05444252 | |
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Company ID Number | 05444252 | |
Date formed | 2005-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 17:59:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JOSEPH O'GRADY |
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CRAIG LEE BEVERIDGE |
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ALEXANDER CHARLES ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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DAVID WALLACE LINDSAY |
Director | ||
DAVID WALLACE LINDSAY |
Company Secretary | ||
RICHARD JOHN TWIGG |
Director | ||
CRAIG PAUL RICHARDSON |
Director | ||
RODERICK MARSHALL CARR |
Director | ||
GILBERT SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JADE SOFTWARE CORPORATION UK LIMITED | Director | 2013-04-01 | CURRENT | 1992-05-13 | Active | |
JADE SOFTWARE CORPORATION UK LIMITED | Director | 2014-04-04 | CURRENT | 1992-05-13 | Active | |
SKIPTON INVESTMENTS LIMITED | Director | 2013-04-25 | CURRENT | 2004-09-22 | Active | |
THE INDEPENDENT MORTGAGE SHOP LIMITED | Director | 2012-11-30 | CURRENT | 2007-08-17 | Dissolved 2014-01-21 | |
YORKSHIRE FACTORS LIMITED | Director | 2012-11-30 | CURRENT | 2001-03-08 | Active | |
CASHFLOW4BUSINESS.COM LIMITED | Director | 2011-10-18 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
SKIPTON SBL LIMITED | Director | 2009-12-11 | CURRENT | 1999-01-21 | Dissolved 2013-09-24 | |
SKIPTON BUSINESS FINANCE LIMITED | Director | 2009-08-01 | CURRENT | 2001-03-02 | Active | |
MBO 1994 LIMITED | Director | 2009-07-23 | CURRENT | 1994-08-31 | Dissolved 2015-12-03 | |
SKIPTON SIBL LIMITED | Director | 2009-07-23 | CURRENT | 1992-12-15 | Dissolved 2016-03-02 | |
BAILEY COMPUTER SERVICES LIMITED | Director | 2009-01-01 | CURRENT | 1986-12-11 | Active | |
SKIPTON GROUP HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2000-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED HENRY VARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEE BEVERIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE LINDSAY | |
PSC05 | Change of details for Skipton Investments Limited as a person with significant control on 2017-06-30 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE LINDSAY / 01/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN JOSEPH O'GRADY on 2016-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM 7th Floor 6 New Street Square London EC4A 3LX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEE BEVERIDGE / 18/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEE BEVERIDGE / 17/12/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for David Wallace Lindsay on 2014-06-03 | |
AP03 | Appointment of Benjamin Joseph O'grady as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LINDSAY | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE LINDSAY / 01/05/2014 | |
AP01 | DIRECTOR APPOINTED ALEXANDER CHARLES ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEE BEVERIDGE / 01/04/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG | |
AP01 | DIRECTOR APPOINTED CRAIG LEE BEVERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARDSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL RICHARDSON / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE LINDSAY / 01/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WALLACE LINDSAY / 01/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL RICHARDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE LINDSAY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CRAIG PAUL RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK CARR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 6 ST ANDREW STREET LONDON EC4A 3LX | |
CERTNM | COMPANY NAME CHANGED JADE SOFTWARE CORPORATION UK LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 05/09/06 | |
ELRES | S366A DISP HOLDING AGM 05/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JADE DIRECT UK LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JADE DIRECT UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |