JADE DIRECT UK LIMITED - LONDON


Company Profile Company Filings

Overview

JADE DIRECT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JADE DIRECT UK LIMITED was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444252. The accounts status is DORMANT.

JADE DIRECT UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE WALSHE Dec 1967 New Zealander Director 2019-06-30 CURRENT
MR HENRY VARNEY Feb 1972 British Director 2019-06-30 CURRENT
BENJAMIN JOSEPH O'GRADY Secretary 2014-06-03 CURRENT
MR RICHARD JOHN TWIGG Feb 1965 British Director 2013-04-01 UNTIL 2014-04-04 RESIGNED
SIR GILBERT SIMPSON Apr 1948 New Zealander Director 2005-05-05 UNTIL 2006-04-01 RESIGNED
MR ALEXANDER CHARLES ROBINSON Mar 1969 British Director 2014-04-04 UNTIL 2019-06-30 RESIGNED
MR CRAIG PAUL RICHARDSON Jul 1971 Australian Director 2009-03-23 UNTIL 2013-04-01 RESIGNED
DAVID WALLACE LINDSAY Mar 1968 New Zealand Director 2006-08-07 UNTIL 2017-06-30 RESIGNED
DR RODERICK MARSHALL CARR Nov 1958 New Zealander Director 2005-05-05 UNTIL 2009-01-30 RESIGNED
CRAIG LEE BEVERIDGE Jul 1968 Australian Director 2013-04-01 UNTIL 2019-06-30 RESIGNED
DAVID WALLACE LINDSAY Mar 1968 New Zealand Secretary 2005-05-05 UNTIL 2014-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skipton Investments Limited 2016-04-06 Skipton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNELLS RESIDENTIAL LEIGHTON BUZZARD Active FULL 66220 - Activities of insurance agents and brokers
MORTGAGE SYSTEMS LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
PARNELL FISHER CHILD & CO. LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAILEY COMPUTER SERVICES LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
HOMELOAN MANAGEMENT LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
NORTH YORKSHIRE MORTGAGES LIMITED SKIPTON Active DORMANT 64922 - Activities of mortgage finance companies
COMPUTERSHARE SERVICES LIMITED BRISTOL Active FULL 78300 - Human resources provision and management of human resources functions
JADE SOFTWARE CORPORATION UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AMBER HOMELOANS LIMITED SKIPTON Active DORMANT 64922 - Activities of mortgage finance companies
CONNELLS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
AMG NORTH EAST LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
REDSTONE WILLS LIMITED ST. LEONARDS-ON-SEA Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INTEREST ONLY SOLUTIONS LIMITED LEIGHTON BUZZARD Active DORMANT 74990 - Non-trading company
CONNELLS SURVEY & VALUATION LIMITED LEIGHTON BUZZARD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMG PROJECTS LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BASELINE CAPITAL LIMITED BRISTOL Active FULL 63110 - Data processing, hosting and related activities
CASHFLOW4BUSINESS.COM LIMITED SKIPTON Dissolved... DORMANT 99999 - Dormant Company
DARROWBY NO. 2 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JADE DIRECT UK LIMITED 2014-09-25 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EJ LEGAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ELENDILE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
CORDWOOD LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ADVETEC INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CLICK TO INVEST HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GGW ASSET MANAGEMENT LTD LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FROSMO UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CREATION LIVE EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FLEETWAY PROPERTIES (LINCOLN) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GILL MORRIS COMMUNICATIONS (GMC) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities