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JADEBOX LIMITED

JADEBOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameJADEBOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10737211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JADEBOX LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is JADEBOX LIMITED located?

    Registered Office Address
    6 Water Tower Close
    UB8 1XS Uxbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JADEBOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for JADEBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2020

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Feb 29, 2020

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 3.21 Q-West 1110 Great West Road London TW8 0GP to 6 Water Tower Close Uxbridge UB8 1XS on Mar 27, 2018

    		2 pagesAD01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 3.21 Q-West 1110 Great West Road London TW8 0GP on May 03, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2017

    Statement of capital on Apr 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JADEBOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNGARWALLA, Abid Ahmedali
    Water Tower Close
    UB8 1XS Uxbridge
    6
    United Kingdom
    		Director
    Water Tower Close
    UB8 1XS Uxbridge
    6
    United Kingdom
    		United KingdomBritish72241900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JADEBOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abid Dungarwalla
    Water Tower Close
    UB8 1XS Uxbridge
    6
    United Kingdom
    		Apr 24, 2017
    Water Tower Close
    UB8 1XS Uxbridge
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JADEBOX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2020Commencement of winding up
    May 22, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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