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JADEHILL TRADING LIMITED

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

This company is commonly known as Jadehill Trading Limited. The company was founded 7 years ago and was given the registration number 10310646. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:JADEHILL TRADING LIMITED
Company Number:10310646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:225 Clapham Road, London, England, SW9 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Dorset Close, Hayes, England, UB4 8NT

Director09 July 2018Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director03 August 2016Active

People with Significant Control

Mr Marcos Henrique Borges Dos Santos
Notified on:09 July 2018
Status:Active
Date of birth:August 2000
Nationality:Brazilian
Country of residence:England
Address:16, Dorset Close, Hayes, England, UB4 8NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Darren Symes
Notified on:03 August 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-05-12Gazette

Gazette filings brought up to date.

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2022-05-11Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-05-21Accounts

Accounts with accounts type unaudited abridged.

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2020-09-24Address

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

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-11-28Address

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

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2018-07-09Address

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

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-09Officers

Appoint person director company with name date.

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2018-07-09Officers

Termination director company with name termination date.

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2018-07-09Persons with significant control

Notification of a person with significant control.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-08-03Incorporation

Incorporation company.

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