JADE DIRECT UK LIMITED

5 FLEET PLACE, LONDON  EC4M 7RD
  • Dissolved
  • Private Limited Company
  • Company No. 05444252
  • Last Updated: 29 Jun 2021

Company Profile

JADE DIRECT UK LIMITED was incorporated on Thursday, May 5, 2005 as a Private Limited Company with registered address in LONDON. JADE DIRECT UK LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 10 months and 25 days.

Name JADE DIRECT UK LIMITED
Company number 05444252
Company type Private Limited Company
Incorporation date 05 May 2005
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 5 FLEET PLACE
LONDON
EC4M 7RD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Skipton Investments Limited BD23 1DN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 05 May 2020

Mortgages

No mortgages have been registered against JADE DIRECT UK LIMITED.

Previous Names

Name Change Date
JADE DIRECT UK LIMITED 05 May 2005
JADE SOFTWARE CORPORATION UK LIMITED 01 Apr 2008