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Home > England & Wales Companies > SUNJADE INVESTMENT LTD
Company Information for

SUNJADE INVESTMENT LTD

9 SEAGRAVE ROAD, LONDON, SW6 1RP,
Company Registration Number
06521813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunjade Investment Ltd
SUNJADE INVESTMENT LTD was founded on 2008-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sunjade Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SUNJADE INVESTMENT LTD
 
Legal Registered Office
9 SEAGRAVE ROAD
LONDON
SW6 1RP
Other companies in SW6
 
Filing Information
Company Number 06521813
Company ID Number 06521813
Date formed 2008-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-03
Return next due 2018-03-17
Type of accounts MICRO
Last Datalog update: 2018-07-11 00:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNJADE INVESTMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VGM BUSINESS LTD   FULHAM MANAGEMENT LIMITED
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Companies with same name SUNJADE INVESTMENT LTD
The following companies were found which have the same name as SUNJADE INVESTMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNJADE INVESTMENT LIMITED Dissolved Company formed on the 1993-03-09
Sunjade Investment Hong Kong Limited Unknown Company formed on the 2018-06-29
Sunjade Investment Hong Kong II Limited Unknown Company formed on the 2021-11-19
Sunjade Investment Hong Kong III Limited Unknown Company formed on the 2021-11-19

Company Officers of SUNJADE INVESTMENT LTD

Current Directors
Officer Role Date Appointed
KATARZYNA JOANNA SIUDA
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN COSTA
Director 2012-08-01 2013-01-01
MAGDALENA HALINA ZALOZINSKA
Director 2012-03-03 2012-08-01
KATARZYNA JOANNA SIUDA
Director 2010-07-12 2012-03-03
RIDGWAY FINANCIAL SERVICES LTD
Company Secretary 2008-03-03 2010-03-03
JOHN GARDNER PURDON
Director 2008-03-03 2010-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATARZYNA JOANNA SIUDA PV CONNECT LTD Director 2014-07-18 CURRENT 2007-11-23 Dissolved 2016-08-30
KATARZYNA JOANNA SIUDA TECHLOC AND COMMUNICATION LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
KATARZYNA JOANNA SIUDA AJ KENSINGTON PROPERTY LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2014-10-21
KATARZYNA JOANNA SIUDA NETBAY CAPITAL LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2017-06-20
KATARZYNA JOANNA SIUDA THE GULF COMPANY PROJECTS AND ENGINEERING LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2014-10-07
KATARZYNA JOANNA SIUDA PLUT 1 UK LIMITED Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2016-05-31
KATARZYNA JOANNA SIUDA PIW MARKETING LTD Director 2012-12-14 CURRENT 2007-09-21 Dissolved 2014-03-18
KATARZYNA JOANNA SIUDA STRA ZAN LIMITED Director 2012-12-11 CURRENT 2012-10-12 Active - Proposal to Strike off
KATARZYNA JOANNA SIUDA MARINEWAY LTD Director 2012-08-01 CURRENT 2007-05-29 Dissolved 2016-05-10
KATARZYNA JOANNA SIUDA JL PHARMA LTD Director 2012-02-01 CURRENT 2009-05-27 Dissolved 2014-09-23
KATARZYNA JOANNA SIUDA G.G. BUSINESS MANAGEMENT ASSOCIATES LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
KATARZYNA JOANNA SIUDA DIGITAL AMBROTYPES LTD Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2014-09-23
KATARZYNA JOANNA SIUDA 101 BUSINESS VENTURES LTD Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2016-01-26
KATARZYNA JOANNA SIUDA M.R. MOTORSERVICE LTD Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2015-02-03
KATARZYNA JOANNA SIUDA BLB MANAGEMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ1FIRST GAZETTE
2018-01-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-24DISS40DISS40 (DISS40(SOAD))
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-26DISS40DISS40 (DISS40(SOAD))
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0103/03/16 FULL LIST
2016-06-07GAZ1FIRST GAZETTE
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0103/03/15 FULL LIST
2014-12-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0103/03/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION FULL
2013-03-04AR0103/03/13 FULL LIST
2013-01-29RES01ADOPT ARTICLES 01/01/2013
2013-01-17AP01DIRECTOR APPOINTED MISS KATARZYNA JOANNA SIUDA
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COSTA
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-09-03AP01DIRECTOR APPOINTED MR CHRISTIAN COSTA
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ZALOZINSKA
2012-03-05AR0103/03/12 FULL LIST
2012-03-05AP01DIRECTOR APPOINTED MAGDALENA HALINA ZALOZINSKA
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNA SIUDA
2011-11-23AA31/03/11 TOTAL EXEMPTION FULL
2011-03-22AR0103/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-09-15AP01DIRECTOR APPOINTED MISS KATARZYNA JOANNA SIUDA
2010-07-13DISS40DISS40 (DISS40(SOAD))
2010-07-12AR0103/03/10 FULL LIST
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY RIDGWAY FINANCIAL SERVICES LTD
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON
2010-07-06GAZ1FIRST GAZETTE
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-09363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP UNITED KINGDOM
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2008-03-07RES01ADOPT MEM AND ARTS 03/03/2008
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 1-5 LILLIE ROAD LONDON SW6 1TX
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SUNJADE INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against SUNJADE INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNJADE INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SUNJADE INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of SUNJADE INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNJADE INVESTMENT LTD
Trademarks
We have not found any records of SUNJADE INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNJADE INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as SUNJADE INVESTMENT LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SUNJADE INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySUNJADE INVESTMENT LTDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNJADE INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNJADE INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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