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 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
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 |
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 |