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JADEOVAL LIMITED

JADEOVAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameJADEOVAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01754466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JADEOVAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JADEOVAL LIMITED located?

    Registered Office Address
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JADEOVAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 07, 2013

    What is the status of the latest annual return for JADEOVAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JADEOVAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Apr 07, 2013

    		11 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Apr 07, 2012

    		11 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		4 pagesAR01

    Statement of capital on Nov 11, 2011

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Sep 20, 2011 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pagesMG02

    Full accounts made up to Apr 07, 2011

    		11 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Apr 07, 2010

    		12 pagesAA

    Secretary's details changed for Mr Graeme Andrew Jones on Jan 07, 2010

    		3 pagesCH03

    Director's details changed for Thomas Francis O'brien on Jan 07, 2010

    		3 pagesCH01

    Director's details changed for Graeme Andrew Jones on Jan 07, 2010

    		3 pagesCH01

    Full accounts made up to Apr 07, 2009

    		11 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Apr 07, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Apr 07, 2007

    		11 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of JADEOVAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Graeme Andrew
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		Secretary
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		British57076170002
    JONES, Graeme Andrew
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		Director
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		EnglandBritishInvestment Manager57076170002
    O'BRIEN, Thomas Francis
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		Director
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		United KingdomBritishChartered Accountant35961520001
    MILLAR, Ronald
    49 Guthrie Court
    Gleneagles Village
    PH3 1SD Auchterarder
    Perthshire
    		Director
    49 Guthrie Court
    Gleneagles Village
    PH3 1SD Auchterarder
    Perthshire
    		BritishChartered Accountant70586450001
    STEER, George Augustine Barton
    16 Wynnstay Gardens
    W8 6UP London
    		Director
    16 Wynnstay Gardens
    W8 6UP London
    		United KingdomBritishDirector1922940003
    View Detailed Information on Officers and People with Significant Control

    Does JADEOVAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 12, 1992
    Delivered On May 21, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 21, 1992Registration of a charge (395)
    • Sep 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0