JADEQUOTE LIMITED
Overview
| Company Name | JADEQUOTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05921864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JADEQUOTE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JADEQUOTE LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADEQUOTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for JADEQUOTE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JADEQUOTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on Dec 23, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Daniel Marc Harris as a director on Apr 08, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Director's details changed for Mr Hugh Grainger Williams on Nov 02, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Mr Richard Michael Harris on Apr 07, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Nigel Harris on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Mr Robert Nigel Harris on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Alan Topper as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Hugh Grainger Williams as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ on Feb 11, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Daniel Marc Harris on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Marc Harris on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of JADEQUOTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Hugh Grainger | Secretary | Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire | British | 149295510001 | ||||||
| HARRIS, Richard Michael | Director | 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel | Israel | British | Director | 3089820020 | ||||
| HARRIS, Robert Nigel | Director | Cedars Close NW4 1TR London 4 England | United Kingdom | British | Director | 11654900003 | ||||
| WILLIAMS, Hugh Grainger | Director | Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire | United Kingdom | British | Chartered Surveyor | 74653660002 | ||||
| TOPPER, Alan | Secretary | 24 Adelaide Close HA7 3EN Stanmore Middlesex | British | 2981850003 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| HARRIS, Daniel Marc | Director | East 57th Street Apt 19f 10022 New York 153 Ny Usa | United States | British | Company Director | 58345640006 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does JADEQUOTE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 08, 2006 Delivered On Dec 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Borneo house 62/63 mark lane london t/n LN46894 all plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 2006 Delivered On Dec 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Dec 08, 2006 Delivered On Dec 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The gross rents licence fees and other monies receivable now or at any time in the future by the company in respect of or arising out of any lease or licence or any other agreement relating to the occupation of borneo house 62/63 mark lane london t/n LN46894. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does JADEQUOTE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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