JADE NOMINEE LIMITED
Company is dissolved
General Information
NAME
JADE NOMINEE LIMITED
COMPANY NUMBER
08182359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
16/08/2012
20/02/2017
VALAD NOMINEE LIMITED
SURREY
KT13 0PU
Fairfax House
Godolphin Road
WEYBRIDGE
KT13 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Martyn James McCarthy (912614968) Appointed |
| 09/07/2024 | New Board Member David John Kirkby (911076183) Appointed |
| 08/07/2024 | New Board Member Martyn James McCarthy (912614968) Appointed |
Credit Risk Overview
Want to learn more about JADE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JADE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 10 Past: 32 |
View Report |
|
16/08/2012 - 14/08/2015 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
CROMWELL CORPORATE SECRETARIAL NO.2 LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/08/2015 - 15/02/2019 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Martyn James McCarthy (912614968) Appointed |
| 09/07/2024 | New Board Member David John Kirkby (911076183) Appointed |
| 08/07/2024 | New Board Member Martyn James McCarthy (912614968) Appointed |
| 08/07/2024 | New Board Member David John Kirkby (911076183) Appointed |
| 23/04/2024 | New Board Member David John Kirkby (911076183) Appointed |
| 25/05/2023 | New Board Member David John Kirkby (911076183) Appointed |
| 19/02/2019 | Claire Treacy (920176750) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 15/10/2015 | New Company Secretary Claire Treacy (920176750) Appointed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | Claire Treacy (918952961) has left the board |
| 25/08/2015 | Fraser James Kennedy (917143679) has left the board |
| 18/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 18/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 06/08/2013 | New Company Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED (918030354) Appointed |
| 06/08/2013 | Change in Reg. Office |
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