JADE DIRECT UK LIMITED - Profile & Financials

Accounts Submitted 2 Sept 2019

Confirmation Statement Submitted 12 May 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5 Fleet Place London EC4M 7RD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

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						Status
Benjamin Joseph O'grady	Secretary	Unknown	Unknown	—	3 Jun 2014	Active
Charlotte Walshe	Director	New Zealander	New Zealand	58	30 Jun 2019	Active
Henry Varney	Director	British	England	54	30 Jun 2019	Active

Shareholders

Shareholders (1)


Jade Software Corporation Limited	100.0%	1	Ordinary	1 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Skipton Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SKIPTON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

JADE DIRECT UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
5 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 May 2020	Confirmation Statement	Confirmation statement made on 2020-05-05 with no updates	View(3 pages)
2 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(2 pages)