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Home > England & Wales Companies > JADECLOUD (UK) LIMITED
Company Information for

JADECLOUD (UK) LIMITED

7 ELLISON ROAD, LONDON, SW13 0AD,
Company Registration Number
03568853
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jadecloud (uk) Ltd
JADECLOUD (UK) LIMITED was founded on 1998-05-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jadecloud (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JADECLOUD (UK) LIMITED
 
Legal Registered Office
7 ELLISON ROAD
LONDON
SW13 0AD
Other companies in SW14
 
Filing Information
Company Number 03568853
Company ID Number 03568853
Date formed 1998-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB714736434  
Last Datalog update: 2024-01-08 08:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADECLOUD (UK) LIMITED
The accountancy firm based at this address is RHP ACCOUNTANCY LIMITED
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Company Officers of JADECLOUD (UK) LIMITED

Current Directors
Officer Role Date Appointed
JURGEN MAX ARTHUR SCHULZE
 Company Secretary 1998-06-03
JOHN CORNWELL
 Director 1998-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-05-22 1998-05-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-05-22 1998-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JURGEN MAX ARTHUR SCHULZE SAMPSON TRADING LTD Company Secretary 2002-05-25 CURRENT 2001-09-07 Active
JURGEN MAX ARTHUR SCHULZE JADEHOLD LIMITED Company Secretary 2001-01-04 CURRENT 2000-12-20 Active
JURGEN MAX ARTHUR SCHULZE TAKET LIMITED Company Secretary 2001-01-04 CURRENT 2000-12-20 Active - Proposal to Strike off
JURGEN MAX ARTHUR SCHULZE LITHTRANS LTD Company Secretary 1999-06-29 CURRENT 1999-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-11Application to strike the company off the register
2023-12-01Previous accounting period shortened from 31/12/23 TO 30/11/23
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JURGEN MAX ARTHUR SCHULZE on 2019-11-19
2022-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUERGEN SCHULZE
2022-05-30PSC07CESSATION OF JOHN CORNWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 2 First Avenue Mortlake London SW14 8SR United Kingdom
2022-05-23CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM Suite 16 the Old Power Station 121 Mortlake High Street London SW14 8SN
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-31AR0122/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-27AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-27AR0122/05/14 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0122/05/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0122/05/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0122/05/11 ANNUAL RETURN FULL LIST
2010-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JURGEN MAX ARTHUR SCHULZE on 2010-10-18
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0122/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for John Cornwell on 2010-05-22
2009-05-22363aReturn made up to 22/05/09; full list of members
2009-05-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-06-05363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-03363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-02363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-03363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-27363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: THE OLD FIRE STATION 123A MORTLAKE HIGH STREET LONDON SW14 8SN
2001-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 10 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN
2001-06-07363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-26363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-23363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-02-04395PARTICULARS OF MORTGAGE/CHARGE
1998-06-09288aNEW SECRETARY APPOINTED
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 10 TIDEWAY YARD MORTLAKE HIGH STREET LONDON SW14 8SN
1998-06-09288aNEW DIRECTOR APPOINTED
1998-06-09225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-06-0988(2)RAD 03/06/98--------- £ SI 9999@1=9999 £ IC 1/10000
1998-06-01288bSECRETARY RESIGNED
1998-06-01288bDIRECTOR RESIGNED
1998-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear




Licences & Regulatory approval
We could not find any licences issued to JADECLOUD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JADECLOUD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-04 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 17,500
Creditors Due Within One Year 2012-01-01 £ 16,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JADECLOUD (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 17,074
Current Assets 2012-01-01 £ 46,421
Debtors 2012-01-01 £ 29,347
Shareholder Funds 2012-01-01 £ 11,965

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JADECLOUD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADECLOUD (UK) LIMITED
Trademarks
We have not found any records of JADECLOUD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADECLOUD (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as JADECLOUD (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JADECLOUD (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JADECLOUD (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JADECLOUD (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW13 0AD