JADE DIRECT UK LIMITED

Dissolved London

Non-trading company

Non-trading company
J

JADE DIRECT UK LIMITED

Non-trading company

Founded 5 May 2005 Dissolved London, England website.com
Non-trading company

Previous Company Names

JADE SOFTWARE CORPORATION UK LIMITED 5 May 2005 — 1 Apr 2008
Accounts Submitted 2 Sept 2019
Confirmation Submitted 12 May 2020 Next due 19 May 2021 61 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Fleet Place London EC4M 7RD England

Full company profile for JADE DIRECT UK LIMITED (05444252), a dissolved company based in London, England. Incorporated 5 May 2005. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Benjamin Joseph O'gradySecretaryUnknownUnknown3 Jun 2014Active
Henry VarneyDirectorBritishEngland5430 Jun 2019Active

Shareholders

Shareholders (1)

Jade Software Corporation Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

JADE DIRECT UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2021GazetteGazette Dissolved Voluntary
12 Jan 2021GazetteGazette Notice Voluntary
5 Jan 2021DissolutionDissolution Application Strike Off Company
12 May 2020Confirmation StatementConfirmation statement made on 5 May 2020 with no updates
2 Sept 2019AccountsAnnual accounts made up to 31 Dec 2018
30 Mar 2021 Gazette

Gazette Dissolved Voluntary

12 Jan 2021 Gazette

Gazette Notice Voluntary

5 Jan 2021 Dissolution

Dissolution Application Strike Off Company

12 May 2020 Confirmation Statement

Confirmation statement made on 5 May 2020 with no updates

2 Sept 2019 Accounts

Annual accounts made up to 31 Dec 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 30 Mar 2021

Gazette Notice Voluntary

5 years ago on 12 Jan 2021

Dissolution Application Strike Off Company

5 years ago on 5 Jan 2021

Confirmation statement made on 5 May 2020 with no updates

5 years ago on 12 May 2020

Annual accounts made up to 31 Dec 2018

6 years ago on 2 Sept 2019