JADE DIRECT UK LIMITED
Company is dissolved
General Information
NAME
JADE DIRECT UK LIMITED
COMPANY NUMBER
05444252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/05/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/05/2005
01/04/2008
JADE SOFTWARE CORPORATION UK LIMITED
LONDON
EC4M 7RD
Telephone: 08707107744
TPS: No
5 Fleet Place
London
EC4M 7RD
Telephone: 7107744
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Henry Varney (914869410) Appointed |
| 03/05/2024 | New Board Member Henry Varney (914869410) Appointed |
| 30/04/2024 | New Board Member Henry Varney (914869410) Appointed |
Credit Risk Overview
Want to learn more about JADE DIRECT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JADE DIRECT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADE DIRECT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2005 - 30/01/2009 (3 years and 8 months) Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 07/08/2006 - 30/06/2017 (10 years and 10 months) Secretary: 05/05/2005 - 03/06/2014 (9years) Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
05/05/2005 - 01/04/2006 (10 months) Born in Apr 1948 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
23/03/2009 - 01/04/2013 (4years) Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2013 - 30/06/2019 (6 years and 2 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Henry Varney (914869410) Appointed |
| 03/05/2024 | New Board Member Henry Varney (914869410) Appointed |
| 30/04/2024 | New Board Member Henry Varney (914869410) Appointed |
| 14/12/2023 | New Board Member Henry Varney (914869410) Appointed |
| 15/11/2023 | New Board Member Henry Varney (914869410) Appointed |
| 21/07/2023 | New Board Member Henry Varney (914869410) Appointed |
| 02/06/2023 | New Board Member Henry Varney (914869410) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 05/09/2019 | Henry Varney (926184409) has left the board |
| 05/09/2019 | New Accounts filed |
| 05/09/2019 | New Board Member Henry Varney (914869410) Appointed |
| 30/08/2019 | Alexander Charles Robinson (907563685) has left the board |
| 30/08/2019 | Craig Lee Beveridge (917752762) has left the board |
| 30/08/2019 | New Board Member Charlotte Walshe (926184412) Appointed |
| 30/08/2019 | New Board Member Henry Varney (926184409) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/09/2017 | David Wallace Lindsay (910297702) has left the board |
| 21/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 19/05/2016 | Change in Reg. Office |
| 19/05/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 10/07/2014 | New Company Secretary Benjamin Joseph O'Grady (918917977) Appointed |
| 07/06/2014 | New Annual Return filed |
| 12/05/2014 | New Board Member Alexander Charles Robinson (907563685) Appointed |
| 12/05/2014 | Alexander Charles Robinson (918733187) has left the board |
| 05/05/2014 | Richard John Twigg (904728336) has left the board |
| 05/05/2014 | New Board Member Alexander Charles Robinson (918733187) Appointed |
| 17/09/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 18/04/2013 | New Board Member Craig Lee Beveridge (917752762) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Craig Paul Richardson (913745085) has left the board |
| 19/09/2012 | New Accounts filed |
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