This company is commonly known as Jadesan Capital Investments Ltd. The company was founded 10 years ago and was given the registration number 08665255. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | JADESAN CAPITAL INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 08665255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 August 2013 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE | Director | 11 July 2019 | Active |
| 63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE | Director | 15 August 2019 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 06 September 2016 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 27 August 2013 | Active |
| Mr Benjamin Gimson | ||
| Notified on | : | 11 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Mr Bryan Anthony Thornton | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Capital | Capital allotment shares. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Capital | Capital allotment shares. | Download |
| 2019-07-12 | Resolution | Resolution. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Officers | Appoint person director company with name date. | Download |
| 2016-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-31 | Officers | Termination director company with name termination date. | Download |
| 2016-08-31 | Address | Change registered office address company with date old address new address. | Download |
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