Company Information for SUNJADE INVESTMENT LTD
9 SEAGRAVE ROAD, LONDON, SW6 1RP,
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Company Registration Number
06521813
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SUNJADE INVESTMENT LTD | |
Legal Registered Office | |
9 SEAGRAVE ROAD LONDON SW6 1RP Other companies in SW6 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
KATARZYNA JOANNA SIUDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN COSTA |
Director | ||
MAGDALENA HALINA ZALOZINSKA |
Director | ||
KATARZYNA JOANNA SIUDA |
Director | ||
RIDGWAY FINANCIAL SERVICES LTD |
Company Secretary | ||
JOHN GARDNER PURDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PV CONNECT LTD | Director | 2014-07-18 | CURRENT | 2007-11-23 | Dissolved 2016-08-30 | |
TECHLOC AND COMMUNICATION LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
AJ KENSINGTON PROPERTY LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2014-10-21 | |
NETBAY CAPITAL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-06-20 | |
THE GULF COMPANY PROJECTS AND ENGINEERING LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-10-07 | |
PLUT 1 UK LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2016-05-31 | |
PIW MARKETING LTD | Director | 2012-12-14 | CURRENT | 2007-09-21 | Dissolved 2014-03-18 | |
STRA ZAN LIMITED | Director | 2012-12-11 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
MARINEWAY LTD | Director | 2012-08-01 | CURRENT | 2007-05-29 | Dissolved 2016-05-10 | |
JL PHARMA LTD | Director | 2012-02-01 | CURRENT | 2009-05-27 | Dissolved 2014-09-23 | |
G.G. BUSINESS MANAGEMENT ASSOCIATES LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
DIGITAL AMBROTYPES LTD | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2014-09-23 | |
101 BUSINESS VENTURES LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2016-01-26 | |
M.R. MOTORSERVICE LTD | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2015-02-03 | |
BLB MANAGEMENT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 03/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MISS KATARZYNA JOANNA SIUDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COSTA | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN COSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ZALOZINSKA | |
AR01 | 03/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAGDALENA HALINA ZALOZINSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA SIUDA | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 03/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS KATARZYNA JOANNA SIUDA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RIDGWAY FINANCIAL SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
RES01 | ADOPT MEM AND ARTS 03/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 1-5 LILLIE ROAD LONDON SW6 1TX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-07-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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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 SUNJADE INVESTMENT LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as SUNJADE INVESTMENT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUNJADE INVESTMENT LTD | Event Date | 2010-07-06 |
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. |