ELLA JADE (UK) LIMITED
LONDON

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Company number 06783011
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Second filing of the annual return made up to 5 January 2016; Confirmation statement made on 5 January 2017 with updates; Resolutions RES13 ‐ Auth to allot 99900 ord share of £1.00 30/03/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ELLA JADE (UK) LIMITED are www.ellajadeuk.co.uk, and www.ella-jade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ella Jade Uk Limited is a Private Limited Company. The company registration number is 06783011. Ella Jade Uk Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of Ella Jade Uk Limited is 30 City Road London United Kingdom Ec1y 2ab. . BITTON, Susan Margaret is a Secretary of the company. BITTON, Ella Jade is a Director of the company. BITTON, Susan Margaret is a Director of the company. Director BITTON, Paul has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BITTON, Susan Margaret
Appointed Date: 05 January 2009
Director
BITTON, Ella Jade
Appointed Date: 30 January 2015
34 years old
Director
BITTON, Susan Margaret
Appointed Date: 05 January 2009
68 years old

Resigned Directors

Director
BITTON, Paul
Resigned: 27 October 2014
Appointed Date: 05 January 2009
85 years old

Persons With Significant Control

Miss Ella Jade Bitton
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Bitton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLA JADE (UK) LIMITED Events

14 Feb 2017
Second filing of the annual return made up to 5 January 2016
09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
17 Jan 2017
Resolutions
  • RES13 ‐ Auth to allot 99900 ord share of £1.00 30/03/2016
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 400,000
...
... and 20 more events
05 Oct 2010
Total exemption small company accounts made up to 31 March 2010
04 Oct 2010
Previous accounting period extended from 31 January 2010 to 31 March 2010
06 Apr 2010
Annual return made up to 5 January 2010 with full list of shareholders
06 Apr 2010
Ad 05/01/09-05/01/09\gbp si 98@1=98\gbp ic 2/100\
05 Jan 2009
Incorporation

ELLA JADE (UK) LIMITED Charges

18 July 2014
Charge code 0678 3011 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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