co
Corporate
Observer
Homepage
Data
Great Britain
Company
JADE SERVICED APARTMENTS LTD

JADE SERVICED APARTMENTS LTD

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

    • Overview

    Company NameJADE SERVICED APARTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10897691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JADE SERVICED APARTMENTS LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is JADE SERVICED APARTMENTS LTD located?

    Registered Office Address
    C/O Cwm
    1a High Street
    KT19 8DA Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JADE SERVICED APARTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for JADE SERVICED APARTMENTS LTD?

    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

    Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on Aug 03, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 02, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 02, 2018 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 03, 2017

    Statement of capital on Aug 03, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JADE SERVICED APARTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEK, Fui Mee, Dr
    1a High Street
    KT19 8DA Epsom
    C/O Cwm
    Surrey
    England
    		Director
    1a High Street
    KT19 8DA Epsom
    C/O Cwm
    Surrey
    England
    		EnglandBritish236353510001
    QUEK, Swee Lip, Dr
    1a High Street
    KT19 8DA Epsom
    C/O Cwm
    Surrey
    England
    		Director
    1a High Street
    KT19 8DA Epsom
    C/O Cwm
    Surrey
    England
    		United KingdomSingaporean72043450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JADE SERVICED APARTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Swee Lip Quek
    1a High Street
    KT19 8DA Epsom
    C/O Cwm
    Surrey
    England
    		Aug 03, 2017
    1a High Street
    KT19 8DA Epsom
    C/O Cwm
    Surrey
    England
    		No
    Nationality: Singaporean
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Fui Mee Quek
    1a High Street
    KT19 8DA Epsom
    C/O Cwm
    Surrey
    England
    		Aug 03, 2017
    1a High Street
    KT19 8DA Epsom
    C/O Cwm
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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