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JADEBOX LIMITED

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

This company is commonly known as Jadebox Limited. The company was founded 7 years ago and was given the registration number 10737211. The firm's registered office is in UXBRIDGE. You can find them at 6 Water Tower Close, , Uxbridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:JADEBOX LIMITED
Company Number:10737211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 2017
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 Water Tower Close, Uxbridge, UB8 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Water Tower Close, Uxbridge, United Kingdom, UB8 1XS

Director24 April 2017Active

People with Significant Control

Abid Dungarwalla
Notified on:24 April 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:6, Water Tower Close, Uxbridge, United Kingdom, UB8 1XS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-22Gazette

Gazette dissolved liquidation.

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2021-02-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-30Resolution

Resolution.

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2020-03-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2020-03-05Accounts

Change account reference date company previous shortened.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-03-27Address

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

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2017-05-03Address

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

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2017-04-24Incorporation

Incorporation company.

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