JADEQUOTE LIMITED

Company Name
JADEQUOTE LIMITED

Legal Registered Office
11-15 WILLIAM ROAD LONDON

Company Number		05921864
Date formed		2006-09-01
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-03-09
Type of accounts		FULL

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Company Officers of JADEQUOTE LIMITED

Current Directors

Officer	Role	Date Appointed
HUGH GRAINGER WILLIAMS	Company Secretary	2010-01-29
RICHARD MICHAEL HARRIS	Director	2006-11-07
ROBERT NIGEL HARRIS	Director	2006-11-07
HUGH GRAINGER WILLIAMS	Director	2006-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL MARC HARRIS	Director	2006-11-07	2013-04-08
ALAN TOPPER	Company Secretary	2006-11-07	2010-01-29
SDG SECRETARIES LIMITED	Nominated Secretary	2006-09-01	2006-11-07
SDG REGISTRARS LIMITED	Nominated Director	2006-09-01	2006-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MICHAEL HARRIS	CARDINAL CHEAPSIDE LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Active
RICHARD MICHAEL HARRIS	37-38 CURZON STREET MANAGEMENT LIMITED	Director	2009-12-09	CURRENT	2003-08-29	Active
RICHARD MICHAEL HARRIS	CELLPOWER LIMITED	Director	2009-05-07	CURRENT	2009-03-02	Dissolved 2015-08-11
RICHARD MICHAEL HARRIS	LORDCLASS LIMITED	Director	2009-03-02	CURRENT	2006-12-11	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	FABTOWN LIMITED	Director	2009-03-02	CURRENT	2007-02-26	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	MILECARE LIMITED	Director	2009-03-02	CURRENT	2007-01-26	Dissolved 2018-02-13
RICHARD MICHAEL HARRIS	CARDINAL RECEIVABLES LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	CARDINAL CALYPSO LIMITED	Director	2008-12-04	CURRENT	2008-12-04	Active
RICHARD MICHAEL HARRIS	VALENOTE LIMITED	Director	2008-07-16	CURRENT	2008-07-16	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	LINKSHINE LIMITED	Director	2007-05-18	CURRENT	2007-03-19	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	STRATHRAY INVESTMENTS LIMITED	Director	2007-03-07	CURRENT	2007-03-07	Dissolved 2013-08-20
RICHARD MICHAEL HARRIS	GUILDPOST LIMITED	Director	2007-01-10	CURRENT	2006-11-28	Dissolved 2017-07-05
RICHARD MICHAEL HARRIS	LOOMSTORE LIMITED	Director	2006-11-28	CURRENT	2006-08-17	Dissolved 2014-11-11
RICHARD MICHAEL HARRIS	OTTERPLAN LIMITED	Director	2006-11-07	CURRENT	2006-10-19	Dissolved 2015-10-06
RICHARD MICHAEL HARRIS	SLATECHARM LIMITED	Director	2006-04-11	CURRENT	2006-03-09	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	ERINRANGE LIMITED	Director	2006-04-11	CURRENT	2006-04-04	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	HOPESHIELD LIMITED	Director	2006-04-11	CURRENT	2006-04-05	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	HEATGOLD LIMITED	Director	2006-03-10	CURRENT	2006-01-05	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	FROSTSTAR LIMITED	Director	2006-03-10	CURRENT	2006-03-07	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	DEANSHIELD LIMITED	Director	2006-02-08	CURRENT	2006-02-03	Dissolved 2018-02-13
RICHARD MICHAEL HARRIS	RUBYHILL (MOUNT VIEW) LIMITED	Director	2005-12-09	CURRENT	2005-12-09	Active
RICHARD MICHAEL HARRIS	VENTURIS LAND LIMITED	Director	2005-11-03	CURRENT	2005-09-30	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	FANMASTER LIMITED	Director	2005-09-21	CURRENT	2005-07-27	Dissolved 2017-07-06
RICHARD MICHAEL HARRIS	MILEGUIDE LIMITED	Director	2005-04-13	CURRENT	2005-04-05	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	ADDHOLD LIMITED	Director	2005-04-13	CURRENT	2005-04-11	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	MAGICSTAND LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	ITEMSTORE LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	EMBERSDALE LIMITED	Director	2005-03-29	CURRENT	2005-03-02	Dissolved 2018-04-17
RICHARD MICHAEL HARRIS	PRAEDIA ESTATES LIMITED	Director	2005-02-10	CURRENT	2005-02-05	Dissolved 2018-03-20
RICHARD MICHAEL HARRIS	LANEMARKET LIMITED	Director	2005-02-08	CURRENT	2005-02-02	Active
RICHARD MICHAEL HARRIS	CATERFIELD LIMITED	Director	2004-06-09	CURRENT	2004-04-30	Active
RICHARD MICHAEL HARRIS	SALSPIN LIMITED	Director	2004-05-26	CURRENT	2004-05-12	Dissolved 2016-05-08
RICHARD MICHAEL HARRIS	MERLIN DEVELOPMENTS LIMITED	Director	2004-05-17	CURRENT	1995-07-12	Dissolved 2014-03-04
RICHARD MICHAEL HARRIS	TIGERBAY PROPERTIES LIMITED	Director	2004-02-24	CURRENT	2004-02-13	Dissolved 2018-02-13
RICHARD MICHAEL HARRIS	GODEL LIMITED	Director	2004-02-23	CURRENT	2004-01-08	Active
RICHARD MICHAEL HARRIS	WENDLECOURT LIMITED	Director	2003-09-11	CURRENT	2003-09-09	Active
RICHARD MICHAEL HARRIS	CARDINHOLD LIMITED	Director	2003-02-26	CURRENT	2003-01-27	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
RICHARD MICHAEL HARRIS	CARDINAL THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
RICHARD MICHAEL HARRIS	CARDIA GROUP LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Active
RICHARD MICHAEL HARRIS	PRAEDHOLD LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA TWO LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	CARDINAL TWO LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Dissolved 2018-07-24
RICHARD MICHAEL HARRIS	PRAEDIA ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
RICHARD MICHAEL HARRIS	CARDINAL ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
RICHARD MICHAEL HARRIS	ACEZEST LIMITED	Director	2002-12-09	CURRENT	2002-11-26	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	31 ULLSWATER HOUSE LIMITED	Director	2002-11-21	CURRENT	2002-11-21	Dissolved 2015-09-01
RICHARD MICHAEL HARRIS	ZESTDATA LIMITED	Director	2002-04-24	CURRENT	2002-01-23	Dissolved 2014-12-09
RICHARD MICHAEL HARRIS	GLIDEMANNER LIMITED	Director	2002-04-24	CURRENT	2002-01-11	Dissolved 2014-12-09
RICHARD MICHAEL HARRIS	DELTATOKEN LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
RICHARD MICHAEL HARRIS	ELITESHAPE LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
RICHARD MICHAEL HARRIS	W H SECURITIES LIMITED	Director	2002-01-29	CURRENT	2002-01-10	Active
RICHARD MICHAEL HARRIS	SHIPAPARTMENT LIMITED	Director	2001-09-06	CURRENT	2001-09-06	Active
RICHARD MICHAEL HARRIS	RMH (FORMERLY W H SECURITIES) LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA SECURITIES LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA INVESTMENTS LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active
RICHARD MICHAEL HARRIS	PRAEDIA RESIDENTIAL LIMITED	Director	2001-02-19	CURRENT	2001-02-19	Dissolved 2014-10-28
RICHARD MICHAEL HARRIS	COASTBEAM LIMITED	Director	2000-09-30	CURRENT	2000-08-09	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	BASSCOPE LIMITED	Director	1999-12-08	CURRENT	1999-11-12	Active
RICHARD MICHAEL HARRIS	HOGMANAY LIMITED	Director	1999-12-08	CURRENT	1999-11-16	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	OLIREAD LIMITED	Director	1999-11-04	CURRENT	1999-10-13	Dissolved 2015-01-20
RICHARD MICHAEL HARRIS	IMPRENTAL LIMITED	Director	1999-11-04	CURRENT	1999-10-15	Dissolved 2014-11-25
RICHARD MICHAEL HARRIS	FIXCOVE LIMITED	Director	1999-02-26	CURRENT	1999-02-23	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	AEROHURST LIMITED	Director	1997-12-01	CURRENT	1997-11-04	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	BEARWOOD ROAD LIMITED	Director	1997-11-07	CURRENT	1997-10-31	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED	Director	1997-10-01	CURRENT	1997-10-01	Dissolved 2014-03-04
RICHARD MICHAEL HARRIS	TRIOBOND LIMITED	Director	1996-12-06	CURRENT	1996-11-12	Dissolved 2014-10-28
RICHARD MICHAEL HARRIS	BARBRIDGE LIMITED	Director	1996-03-13	CURRENT	1996-03-11	Active
RICHARD MICHAEL HARRIS	CARDINAL PROPERTY INVESTMENTS LIMITED	Director	1994-12-08	CURRENT	1983-08-09	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	CARDINAL TOWER LIMITED	Director	1992-11-16	CURRENT	1992-09-15	Active
RICHARD MICHAEL HARRIS	CARDINAL HOLDINGS LIMITED	Director	1992-11-16	CURRENT	1992-09-15	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	CARDINAL GROUP LIMITED	Director	1992-11-13	CURRENT	1973-06-11	Active
RICHARD MICHAEL HARRIS	RUBYHILL (COLORADO SPRINGS) LIMITED	Director	1992-06-26	CURRENT	1992-06-26	Dissolved 2016-09-13
RICHARD MICHAEL HARRIS	DELSECURITY LIMITED	Director	1992-01-12	CURRENT	1978-07-13	Active
RICHARD MICHAEL HARRIS	ARCHFINALL LIMITED	Director	1992-01-12	CURRENT	1989-02-02	Active
RICHARD MICHAEL HARRIS	KERENITE LIMITED	Director	1992-01-12	CURRENT	1980-02-18	Active
RICHARD MICHAEL HARRIS	ST PETERS HOUSE (DERBY) LIMITED	Director	1992-01-12	CURRENT	1984-11-07	Liquidation
RICHARD MICHAEL HARRIS	CARDINAL ESTATES LIMITED	Director	1991-12-09	CURRENT	1991-12-09	Active
RICHARD MICHAEL HARRIS	NIMBLE PROPERTIES LIMITED	Director	1991-11-17	CURRENT	1988-05-04	Active
RICHARD MICHAEL HARRIS	DEMIGATE LIMITED	Director	1991-11-03	CURRENT	1988-04-21	Dissolved 2017-04-18
RICHARD MICHAEL HARRIS	ZALCANY LIMITED	Director	1991-06-23	CURRENT	1989-06-23	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	TICKCROFT LIMITED	Director	1990-12-31	CURRENT	1987-12-21	Dissolved 2016-03-22
RICHARD MICHAEL HARRIS	CARDINAL SECURITIES LIMITED	Director	1990-12-31	CURRENT	1987-01-14	Active
RICHARD MICHAEL HARRIS	LYSANDER PROPERTIES LIMITED	Director	1990-12-31	CURRENT	1984-10-12	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	LYSANDER SECURITIES LIMITED	Director	1990-12-31	CURRENT	1976-06-24	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	RUBYHILL PROPERTIES LIMITED	Director	1990-12-31	CURRENT	1984-05-17	Active
RICHARD MICHAEL HARRIS	LYSANDER GROUP LIMITED	Director	1990-12-27	CURRENT	1988-03-31	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	FAIRFAX (RETAIL) PROPERTIES LIMITED	Director	2015-05-16	CURRENT	2015-05-16	Liquidation
ROBERT NIGEL HARRIS	WILTSHIRE (RETAIL) PROPERTIES LIMITED	Director	2015-05-16	CURRENT	2015-05-16	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PAGEANT (RETAIL) PROPERTIES LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
ROBERT NIGEL HARRIS	SARNIA (OFFICE) PROPERTIES LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
ROBERT NIGEL HARRIS	LOIDIS PROPERTIES LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CANNON ESTATES RETAIL LTD	Director	2014-08-15	CURRENT	2014-08-15	Active
ROBERT NIGEL HARRIS	MOUNT SQUARE LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
ROBERT NIGEL HARRIS	OXLO PROPERTIES LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Active
ROBERT NIGEL HARRIS	CANNON ESTATES (LIF) LTD	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-06
ROBERT NIGEL HARRIS	CANNON (CONSETT) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (SUNDERLAND) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (WOLVERHAMPTON) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (WORCESTER) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (FOLKESTONE) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (PORTSMOUTH) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (MAIDSTONE) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON ESTATES (GRAFTON) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Dissolved 2014-02-19
ROBERT NIGEL HARRIS	VENTURIS INVESTMENTS LIMITED	Director	2010-07-07	CURRENT	2003-06-16	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CANNON ESTATES LTD	Director	2010-06-30	CURRENT	2010-06-30	Dissolved 2017-07-06
ROBERT NIGEL HARRIS	CARDINAL DEBTCO LIMITED	Director	2009-02-20	CURRENT	2009-02-20	Dissolved 2018-09-18
ROBERT NIGEL HARRIS	CARDINAL RECEIVABLES LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CARDINAL CALYPSO LIMITED	Director	2008-12-04	CURRENT	2008-12-04	Active
ROBERT NIGEL HARRIS	ZESTDATA LIMITED	Director	2008-09-10	CURRENT	2002-01-23	Dissolved 2014-12-09
ROBERT NIGEL HARRIS	DEMIGATE LIMITED	Director	2008-09-10	CURRENT	1988-04-21	Dissolved 2017-04-18
ROBERT NIGEL HARRIS	SILVERBUSH LIMITED	Director	2008-09-10	CURRENT	1993-03-02	Liquidation
ROBERT NIGEL HARRIS	LORDCLASS LIMITED	Director	2007-03-05	CURRENT	2006-12-11	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	FABTOWN LIMITED	Director	2007-03-05	CURRENT	2007-02-26	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	MILECARE LIMITED	Director	2007-03-05	CURRENT	2007-01-26	Dissolved 2018-02-13
ROBERT NIGEL HARRIS	GUILDPOST LIMITED	Director	2007-01-10	CURRENT	2006-11-28	Dissolved 2017-07-05
ROBERT NIGEL HARRIS	LOOMSTORE LIMITED	Director	2006-11-28	CURRENT	2006-08-17	Dissolved 2014-11-11
ROBERT NIGEL HARRIS	VASTGUIDE LIMITED	Director	2006-11-16	CURRENT	2006-10-04	Dissolved 2014-04-06
ROBERT NIGEL HARRIS	OTTERPLAN LIMITED	Director	2006-11-07	CURRENT	2006-10-19	Dissolved 2015-10-06
ROBERT NIGEL HARRIS	SLATECHARM LIMITED	Director	2006-04-11	CURRENT	2006-03-09	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	ERINRANGE LIMITED	Director	2006-04-11	CURRENT	2006-04-04	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	HOPESHIELD LIMITED	Director	2006-04-11	CURRENT	2006-04-05	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	HEATGOLD LIMITED	Director	2006-03-10	CURRENT	2006-01-05	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	FROSTSTAR LIMITED	Director	2006-03-10	CURRENT	2006-03-07	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	DEANSHIELD LIMITED	Director	2006-02-08	CURRENT	2006-02-03	Dissolved 2018-02-13
ROBERT NIGEL HARRIS	CARDINAL LYSANDER LIMITED	Director	2005-11-30	CURRENT	1991-05-13	Active
ROBERT NIGEL HARRIS	VENTURIS LAND LIMITED	Director	2005-11-03	CURRENT	2005-09-30	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	FANMASTER LIMITED	Director	2005-09-21	CURRENT	2005-07-27	Dissolved 2017-07-06
ROBERT NIGEL HARRIS	MILEGUIDE LIMITED	Director	2005-04-13	CURRENT	2005-04-05	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	ADDHOLD LIMITED	Director	2005-04-13	CURRENT	2005-04-11	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	MAGICSTAND LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	ITEMSTORE LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	EMBERSDALE LIMITED	Director	2005-03-29	CURRENT	2005-03-02	Dissolved 2018-04-17
ROBERT NIGEL HARRIS	PRAEDIA ESTATES LIMITED	Director	2005-02-07	CURRENT	2005-02-05	Dissolved 2018-03-20
ROBERT NIGEL HARRIS	TIDEBAY LIMITED	Director	2004-10-13	CURRENT	2004-03-03	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	SALSPIN LIMITED	Director	2004-05-26	CURRENT	2004-05-12	Dissolved 2016-05-08
ROBERT NIGEL HARRIS	CATERFIELD LIMITED	Director	2004-05-06	CURRENT	2004-04-30	Active
ROBERT NIGEL HARRIS	ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED	Director	2004-03-23	CURRENT	2004-02-23	Dissolved 2013-09-03
ROBERT NIGEL HARRIS	TIGERBAY PROPERTIES LIMITED	Director	2004-02-24	CURRENT	2004-02-13	Dissolved 2018-02-13
ROBERT NIGEL HARRIS	CARDINHOLD LIMITED	Director	2003-02-26	CURRENT	2003-01-27	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PRAEDIA THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
ROBERT NIGEL HARRIS	CARDINAL THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
ROBERT NIGEL HARRIS	CARDIA GROUP LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Active
ROBERT NIGEL HARRIS	PRAEDHOLD LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PRAEDIA TWO LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CARDINAL TWO LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Dissolved 2018-07-24
ROBERT NIGEL HARRIS	POLYSAND LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
ROBERT NIGEL HARRIS	PRAEDIA ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
ROBERT NIGEL HARRIS	CARDINAL ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
ROBERT NIGEL HARRIS	GLIDEMANNER LIMITED	Director	2002-04-24	CURRENT	2002-01-11	Dissolved 2014-12-09
ROBERT NIGEL HARRIS	WORLDCLAIM LIMITED	Director	2002-04-24	CURRENT	2002-02-08	Liquidation
ROBERT NIGEL HARRIS	DELTATOKEN LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
ROBERT NIGEL HARRIS	ELITESHAPE LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
ROBERT NIGEL HARRIS	PRAEDIA SECURITIES LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PRAEDIA INVESTMENTS LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active
ROBERT NIGEL HARRIS	PRAEDIA RESIDENTIAL LIMITED	Director	2001-02-19	CURRENT	2001-02-19	Dissolved 2014-10-28
ROBERT NIGEL HARRIS	TOBIAS JAMES LIMITED	Director	1998-05-21	CURRENT	1995-09-13	Active
HUGH GRAINGER WILLIAMS	MUSTARDSEED ESTATES LIMITED	Director	2008-03-05	CURRENT	1990-11-21	Active
HUGH GRAINGER WILLIAMS	FLUTE INVESTMENTS LTD.	Director	2008-02-26	CURRENT	2008-02-20	Active
HUGH GRAINGER WILLIAMS	PEASEBLOSSOM LIMITED	Director	2008-02-26	CURRENT	2008-02-20	Active
HUGH GRAINGER WILLIAMS	PRIZEGLOBE PROPERTIES LIMITED	Director	2007-04-03	CURRENT	2007-03-22	Active - Proposal to Strike off
HUGH GRAINGER WILLIAMS	LOOMSTORE LIMITED	Director	2006-11-28	CURRENT	2006-08-17	Dissolved 2014-11-11
HUGH GRAINGER WILLIAMS	OTTERPLAN LIMITED	Director	2006-11-07	CURRENT	2006-10-19	Dissolved 2015-10-06
HUGH GRAINGER WILLIAMS	OXBO HOLDINGS LIMITED	Director	2005-11-03	CURRENT	2005-09-29	Active - Proposal to Strike off
HUGH GRAINGER WILLIAMS	SALSPIN LIMITED	Director	2004-05-26	CURRENT	2004-05-12	Dissolved 2016-05-08
HUGH GRAINGER WILLIAMS	PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED	Director	2000-01-18	CURRENT	1999-12-20	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2015-03-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX
2013-12-20	4.20	STATEMENT OF AFFAIRS/4.19
2013-12-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-09-18	LATEST SOC	18/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-18	AR01	01/09/13 FULL LIST
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS
2012-09-28	AR01	01/09/12 FULL LIST
2012-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GRAINGER WILLIAMS / 02/11/2011
2011-11-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011
2011-09-14	AR01	01/09/11 FULL LIST
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011
2010-09-28	AR01	01/09/10 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL HARRIS / 01/09/2010
2010-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL HARRIS / 01/04/2010
2010-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER
2010-02-26	AP03	SECRETARY APPOINTED HUGH GRAINGER WILLIAMS
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1S 4BQ
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC HARRIS / 03/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC HARRIS / 03/12/2009
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-23	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-02-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARRIS / 06/02/2009
2008-10-07	363s	RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
2008-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06	225	PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-09-26	363s	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-11-29	288a	NEW SECRETARY APPOINTED
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-11-29	288b	DIRECTOR RESIGNED
2006-11-29	288b	SECRETARY RESIGNED
2006-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to JADEQUOTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-07-08

Fines / Sanctions

No fines or sanctions have been issued against JADEQUOTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF RENTAL INCOME	2006-12-16	Outstanding	INVESTEC BANK (UK) LIMITED
DEBENTURE	2006-12-16	Outstanding	INVESTEC BANK (UK) LIMITED
LEGAL CHARGE	2006-12-16	Outstanding	INVESTEC BANK (UK) LIMITED

Intangible Assets

Patents

We have not found any records of JADEQUOTE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JADEQUOTE LIMITED

Trademarks

We have not found any records of JADEQUOTE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JADEQUOTE 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 (82990 - Other business support service activities not elsewhere classified) as JADEQUOTE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where JADEQUOTE 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	JADEQUOTE LIMITED	Event Date	2014-07-02
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 5 September 2014 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 13 December 2013. Office Holder details: Richard Andrew Segal, (IP No. 2685) and David Birne, (IP No. 9034) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER For further details please contact Jahmmal Thomas, email: fisherp@hwfisher.co.uk Tel: 020 7388 7000. Richard Andrew Segal and David Birne , Joint Liquidators :

Initiating party		Event Type
Defending party	JADEQUOTE LIMITED	Event Date	2013-12-13
The following written resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 on 13 December 2013 as a special resolution and ordinary resolutions respectively: That the Companies be wound up voluntarily and that Richard Andrew Segal and David Birne , both of Fisher Partners , 11-15 William Road, London NW1 3ER , (IP Nos 2685 and 9034) be appointed Joint Liquidators of the Companies for the purposes of the voluntary windings-up and that the Joint Liquidators were authorised to act jointly and severally in the Liquidation. The appointment of Richard Andrew Segal and David Birne as Joint Liquidators was confirmed by the creditors on the same day. For further details contact: Richard Andrew Segal and David Birne, Email: Fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Victoria Bailey, Tel: 020 7874 1146. Robert Harris , Director :

Initiating party		Event Type
Defending party	JADEQUOTE LIMITED	Event Date	2013-12-13
Liquidator's Name and Address: Richard Andrew Segal and Liquidator's Name and Address: David Birne , both of Fisher Partners , 11-15 William Road, London NW1 3ER . : For further details contact: Richard Andrew Segal and David Birne, Email: Fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Victoria Bailey, Tel: 020 7874 1146.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JADEQUOTE 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 JADEQUOTE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 12:17:31
Primary Source:	Companies House

Company Overview

Company Officers of JADEQUOTE LIMITED

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