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JADE DIRECT UK LIMITED - 5, Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 05444252
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Fleet Place
- London
- EC4M 7RD
- England 5, Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- VARNEY, Henry
- WALSHE, Charlotte
- Company secretaries
- O'GRADY, Benjamin Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-05
- Dissolved on
- 2021-03-30
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Skipton Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JADE SOFTWARE CORPORATION UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-05-05
- Annual Return
- Due Date: 2021-05-19
- Last Date: 2020-05-05
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JADE DIRECT UK LIMITED Company Description
- JADE DIRECT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05444252. Its current trading status is "closed". It was registered 2005-05-05. It was previously called JADE SOFTWARE CORPORATION UK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-05-05.It can be contacted at 5 .
Get JADE DIRECT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-01-12) - GAZ1(A)
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dissolution-application-strike-off-company (2021-01-05) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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change-to-a-person-with-significant-control (2017-08-22) - PSC05
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-person-director-company-with-change-date (2016-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-dormant (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-director-company-with-change-date (2015-06-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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change-person-director-company-with-change-date (2014-07-08) - CH01
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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termination-secretary-company-with-name (2014-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
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change-person-director-company-with-change-date (2013-06-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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change-person-director-company-with-change-date (2012-05-31) - CH01
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change-person-secretary-company-with-change-date (2012-05-31) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288b
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legacy (2009-04-03) - 288a
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accounts-with-accounts-type-dormant (2009-10-14) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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legacy (2008-06-02) - 363a
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legacy (2008-05-23) - 287
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certificate-change-of-name-company (2008-04-01) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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legacy (2007-07-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363s
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legacy (2006-06-14) - 288b
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legacy (2006-09-12) - 288a
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legacy (2006-09-12) - 225
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resolution (2006-09-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-10-05) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-05-05) - NEWINC