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JADE HOSIERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Hosiery Limited. The company was founded 33 years ago and was given the registration number 02514419. The firm's registered office is in LONDON. You can find them at 10 London Mews, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:JADE HOSIERY LIMITED
Company Number:02514419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1990
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:10 London Mews, London, England, W2 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, James Close, Bushey, England, WD23 2LT

Secretary01 May 2008Active
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Director01 May 2008Active
20 Cell Barnes Lane, St Albans, AL1 5RA

Director01 May 2008Active
8 Wimborne Drive, London, NW9 9UA

Director03 September 2009Active
28 Southwood Lawn Road, Highgate, London, N6 5SF

Secretary-Active
28 Southwood Lawn Road, Highgate, London, N6 5SF

Director-Active
11 The Park, St Albans, AL1 4RU

Director-Active
8 Wimborne Drive, London, NW9 9UA

Director01 March 2004Active

People with Significant Control

Indexmode (Italia) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-09Insolvency

Liquidation voluntary statement of affairs.

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2023-01-31Address

Change registered office address company with date old address new address.

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2023-01-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-31Resolution

Resolution.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Officers

Change person director company with change date.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2016-08-01Officers

Change person director company with change date.

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2016-08-01Officers

Change person secretary company with change date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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