JADE GLOBAL GROUP LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 09366290
Status Liquidation
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, UNITED KINGDOM, CR0 0XZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from C/O Kevin Allen Unit E1 Thamesway Business Centre Barlow Way Rainham Essex RM13 8BT United Kingdom to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017; Registration of charge 093662900003, created on 14 February 2017. The most likely internet sites of JADE GLOBAL GROUP LTD are www.jadeglobalgroup.co.uk, and www.jade-global-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Jade Global Group Ltd is a Private Limited Company. The company registration number is 09366290. Jade Global Group Ltd has been working since 23 December 2014. The present status of the company is Liquidation. The registered address of Jade Global Group Ltd is Airport House Suite 43 45 Purley Way Croydon Surrey United Kingdom Cr0 0xz. . MESCAL, Michael Charles is a Director of the company. Secretary ALLEN, Kevin has been resigned. Director ALLEN, Kevin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MESCAL, Michael Charles
Appointed Date: 31 January 2017
71 years old

Resigned Directors

Secretary
ALLEN, Kevin
Resigned: 31 January 2017
Appointed Date: 23 December 2014
Director
ALLEN, Kevin
Resigned: 31 January 2017
Appointed Date: 23 December 2014
55 years old

Persons With Significant Control

Mr Kevin Allen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JADE GLOBAL GROUP LTD Events

15 Mar 2017
Confirmation statement made on 23 December 2016 with updates
01 Mar 2017
Registered office address changed from C/O Kevin Allen Unit E1 Thamesway Business Centre Barlow Way Rainham Essex RM13 8BT United Kingdom to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017
16 Feb 2017
Registration of charge 093662900003, created on 14 February 2017
01 Feb 2017
Termination of appointment of Kevin Kevin Allen as a secretary on 31 January 2017
01 Feb 2017
Termination of appointment of Kevin Kevin Allen as a director on 31 January 2017
...
... and 1 more events
30 Sep 2016
Registration of charge 093662900002, created on 28 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
03 Jun 2015
Registration of charge 093662900001, created on 29 May 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1

JADE GLOBAL GROUP LTD Charges

14 February 2017
Charge code 0936 6290 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Michael Mescal
Description: Land at the rear of 57 brookdale avenue, upminster essex…
28 September 2016
Charge code 0936 6290 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at the rear of 57 brookdale avenue, upminster, essex…
29 May 2015
Charge code 0936 6290 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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