JADE CORP LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 09448876
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Allaway & Co Ltd as a director on 6 March 2017; Appointment of Mr Simon Allaway as a director on 1 March 2017; Micro company accounts made up to 28 February 2016. The most likely internet sites of JADE CORP LIMITED are www.jadecorp.co.uk, and www.jade-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Jade Corp Limited is a Private Limited Company. The company registration number is 09448876. Jade Corp Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Jade Corp Limited is 483 Green Lanes London England N13 4bs. . ALLAWAY, Simon is a Director of the company. Director ALLAWAY, Jade has been resigned. Director ALLAWAY, Simon has been resigned. Director SPITERI, Mark has been resigned. Director SYMES, Darren has been resigned. Director ALLAWAY & CO LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLAWAY, Simon
Appointed Date: 01 March 2017
50 years old

Resigned Directors

Director
ALLAWAY, Jade
Resigned: 20 October 2016
Appointed Date: 20 August 2016
45 years old
Director
ALLAWAY, Simon
Resigned: 20 August 2016
Appointed Date: 03 August 2016
49 years old
Director
SPITERI, Mark
Resigned: 04 November 2016
Appointed Date: 20 October 2016
50 years old
Director
SYMES, Darren
Resigned: 01 January 2016
Appointed Date: 19 February 2015
66 years old
Director
ALLAWAY & CO LTD
Resigned: 06 March 2017
Appointed Date: 04 November 2016

Persons With Significant Control

Mr Mark Spiteri
Notified on: 24 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

JADE CORP LIMITED Events

18 Mar 2017
Termination of appointment of Allaway & Co Ltd as a director on 6 March 2017
10 Mar 2017
Appointment of Mr Simon Allaway as a director on 1 March 2017
08 Nov 2016
Micro company accounts made up to 28 February 2016
05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Nov 2016
Appointment of Allaway & Co Ltd as a director on 4 November 2016
...
... and 9 more events
03 Aug 2016
Termination of appointment of Darren Symes as a director on 1 January 2016
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
24 May 2016
First Gazette notice for compulsory strike-off
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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