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- JADESOUTH LIMITED
JADESOUTH LIMITED
Company is dissolved
General Information
NAME
JADESOUTH LIMITED
COMPANY NUMBER
03034442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2012
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS20 7DJ
Severn Paper Mill
The Docks
Portishead
Bristol, Avon
BS20 7DJ
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 |
---|---|---|---|
02/04/2013 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
18/12/2012 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
07/12/2012 | Striking off application by a company (DS01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Board Member Colman O'Neill (904544860) Appointed |
Date: 20/08/2024 | Event: New Board Member James Andrew Nicholls (907424288) Appointed |
Date: 20/08/2024 | Event: New Board Member Colman O'Neill (904544860) Appointed |
Credit Risk Overview
Want to learn more about JADESOUTH 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 JADESOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADESOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 947 |
View Report |
13/04/1995 - 31/01/1999 (3 years and 9 months) Born in Jul 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
02/04/2013 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
18/12/2012 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
07/12/2012 | Striking off application by a company (DS01) |
|
11/10/2012 | Annual Return (AR01) |
|
04/10/2012 | Annual Accounts. (AA) |
|
04/11/2011 | Annual Return (AR01) |
|
03/10/2011 | Annual Accounts. (AA) |
|
14/12/2010 | Annual Return (AR01) |
|
11/10/2010 | Annual Accounts. (AA) |
|
07/12/2009 | Annual Accounts. (AA) |
|
16/10/2009 | Annual Return (AR01) |
|
16/10/2009 | Change of director’s details (CH01) |
|
16/10/2009 | Change of director’s details (CH01) |
|
31/10/2008 | Annual Accounts. (AA) |
|
28/10/2008 | Annual Return. (363A) |
|
03/02/2008 | Annual Accounts. (AA) |
|
11/10/2007 | Annual Return. (363A) |
|
24/08/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
30/07/2007 | Particulars of a mortgage or charge. (395) |
|
27/07/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
27/07/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
27/07/2007 | No description (RESOLUTIONS) |
|
27/07/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
27/07/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
27/07/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
27/07/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
27/07/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
27/07/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
13/11/2006 | Annual Return. (363A) |
|
05/11/2006 | Annual Accounts. (AA) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Board Member Colman O'Neill (904544860) Appointed |
Date: 20/08/2024 | Event: New Board Member James Andrew Nicholls (907424288) Appointed |
Date: 20/08/2024 | Event: New Board Member Colman O'Neill (904544860) Appointed |
Date: 20/08/2024 | Event: New Board Member James Andrew Nicholls (907424288) Appointed |
Date: 04/04/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: New Accounts filed |
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