JADE ASSET MANAGEMENT LIMITED
Overview
| Company Name | JADE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03853813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JADE ASSET MANAGEMENT LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is JADE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Charter House Legge Street B4 7EU Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JADE ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITWELLS CAFE BAR LIMITED | Oct 06, 1999 | Oct 06, 1999 |
What are the latest accounts for JADE ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for JADE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Louisa Kate Evans on Oct 06, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Claire Barnes on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of JADE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Louisa Kate | Secretary | Dolfach SY19 7AF Llanbrynmair Faenol Powys | British | 130120670001 | ||||||
| BARNES, Elizabeth Claire | Director | Carno SY17 5JU Caersws Blaenglanhanog Powys | Great Britain | British | 58503920004 | |||||
| BIRD, Patricia Catherine | Secretary | 42 Greenacre Park Coton In The Elms DE12 8HB Swadlincote South Derbyshire | British | 68438720002 | ||||||
| NUTTING, Linda | Secretary | 25 Linnet Close Huntington WS12 4TP Cannock Staffordshire | British | 98932160001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BARNES, Jeremy Charles | Director | Ryelands Lodge Catton DE12 8LW Swadlincote Derbyshire | British | 20406440002 | ||||||
| BIRD, Geoffrey Edward | Director | 42 Greenacre Park Coton In The Elms DE12 8HB Swadlincote South Derbyshire | British | 68440780002 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
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