This company is commonly known as Jade Direct Uk Limited. The company was founded 19 years ago and was given the registration number 05444252. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | JADE DIRECT UK LIMITED |
|---|---|---|
| Company Number | : | 05444252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2005 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, England, EC4M 7RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, | Secretary | 03 June 2014 | Active |
| 5, Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, 8053 | Director | 30 June 2019 | Active |
| 5, Sir Gil Simpson Drive, Burnside, New Zealand, 8053 | Director | 30 June 2019 | Active |
| 50, Straven Road, Riccarton, New Zealand, 8011 | Secretary | 05 May 2005 | Active |
| 5, Sir Gil Simpson Drive, Burnside, New Zealand, 8053 | Director | 01 April 2013 | Active |
| 58 Puriri Street, Christchurch, New Zealand, | Director | 05 May 2005 | Active |
| 5, Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, | Director | 07 August 2006 | Active |
| 28a, Edmund Street, St Heliers, Auckland, New Zealand, 1071 | Director | 23 March 2009 | Active |
| 5, Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, | Director | 04 April 2014 | Active |
| Apt 26 Bridgewater, 62 Cashel Street, Christchurch, New Zealand, | Director | 05 May 2005 | Active |
| Emsley House, 1 Whiddon Croft, Menston, Ilkley, England, LS29 6QQ | Director | 01 April 2013 | Active |
| Skipton Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Bailey, Skipton, United Kingdom, BD23 1DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-05 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-31 | Officers | Termination director company with name termination date. | Download |
| 2017-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-18 | Officers | Change person director company with change date. | Download |
| 2016-05-18 | Officers | Change person director company with change date. | Download |
| 2016-05-18 | Officers | Change person secretary company with change date. | Download |
| 2016-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Officers | Change person director company with change date. | Download |
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