| Company Name | Jadecloud (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03568853 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr John Cornwell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(1 week, 5 days after company formation) |
| Appointment Duration | 25 years, 9 months (closed 05 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 First Avenue Mortlake London SW14 8SR |
| Secretary Name | Mr Jurgen Max Arthur Schulze |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 03 June 1998(1 week, 5 days after company formation) |
| Appointment Duration | 25 years, 9 months (closed 05 March 2024) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 3 Porsche Strasse Marl 45770 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 020 83929609 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 7 Ellison Road London SW13 0AD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 9k at £1 | Jadecloud Vilma Uab 90.00% Ordinary |
|---|---|
| 1000 at £1 | Mr John Cornwell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,527 |
| Cash | £17,439 |
| Current Liabilities | £25,038 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 25 January 1999 | Delivered on: 4 February 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 18 October 2010 | Secretary's details changed for Mr Jurgen Max Arthur Schulze on 18 October 2010 (1 page) |
| 18 October 2010 | Secretary's details changed for Mr Jurgen Max Arthur Schulze on 18 October 2010 (1 page) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 May 2010 | Director's details changed for John Cornwell on 22 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for John Cornwell on 22 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 22 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 27 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: the old fire station 123A mortlake high street london SW14 8SN (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: the old fire station 123A mortlake high street london SW14 8SN (1 page) |
| 8 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 10 tideway yard 125 mortlake high street london SW14 8SN (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 10 tideway yard 125 mortlake high street london SW14 8SN (1 page) |
| 7 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 4 February 1999 | Particulars of mortgage/charge (3 pages) |
| 4 February 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | New secretary appointed (4 pages) |
| 9 June 1998 | New secretary appointed (4 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 22 May 1998 | Incorporation (12 pages) |
| 22 May 1998 | Incorporation (12 pages) |