| Company Name | Jade Capital Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08679992 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2013(10 years, 7 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edoardo Giovanni Cignoli |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Location
| Registered Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jade Capital Management 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2013 | Register inspection address has been changed (1 page) |
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2013 | Register inspection address has been changed (1 page) |
| 6 September 2013 | Incorporation (23 pages) |
| 6 September 2013 | Incorporation (23 pages) |