JADE GARDEN LIVERPOOL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L25 1PZ

Company number 08245462
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 146 HARTSBOURNE AVENUE, LIVERPOOL, L25 1PZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of JADE GARDEN LIVERPOOL LIMITED are www.jadegardenliverpool.co.uk, and www.jade-garden-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Jade Garden Liverpool Limited is a Private Limited Company. The company registration number is 08245462. Jade Garden Liverpool Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Jade Garden Liverpool Limited is 146 Hartsbourne Avenue Liverpool L25 1pz. . KWAN, Yim Ha is a Director of the company. Director WOO, Maggie has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
KWAN, Yim Ha
Appointed Date: 14 October 2015
59 years old

Resigned Directors

Director
WOO, Maggie
Resigned: 14 October 2015
Appointed Date: 09 October 2012
60 years old

Persons With Significant Control

Mrs Yim Ha Kwan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JADE GARDEN LIVERPOOL LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

14 Oct 2015
Termination of appointment of Maggie Woo as a director on 14 October 2015
14 Oct 2015
Appointment of Mrs Yim Ha Kwan as a director on 14 October 2015
...
... and 1 more events
27 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

08 Jul 2014
Total exemption small company accounts made up to 31 October 2013
06 Nov 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100

31 Jan 2013
Registered office address changed from 146 Harsbourne Avenue Liverpool L25 1PE England on 31 January 2013
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted