Company Information for JADEGROVE LIMITED
77 HARROW DRIVE, LONDON, N9 9EQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JADEGROVE LIMITED | |
Legal Registered Office | |
77 HARROW DRIVE LONDON N9 9EQ Other companies in N9 | |
Company Number | 07060368 | |
---|---|---|
Company ID Number | 07060368 | |
Date formed | 2009-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2016-06-27 | |
Return next due | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-22 05:21:48 |
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Registered address | Last known status | Formation date | ||
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JADEGROVE LIMITED | FIRST FLOOR MARINE HOUSE CLANWILLIAM COURT DUBLIN 2 | Dissolved | Company formed on the 1997-06-11 |
Officer | Role | Date Appointed |
---|---|---|
JJ SECRETARIES LTD |
||
DEPINAY LTD |
||
GOVINDEN RAMASAWMY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KINGSTON MANAGEMENT ACX |
Director | ||
CHRISTIAN VEGA PANIAGUA |
Director | ||
CLAUDIO QUESADA PORTUGUEZ |
Director | ||
ELIZABETH ANN DAVIES |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPTON LEGAL SERVICES LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2002-02-05 | Active | |
GEOWINN LTD | Company Secretary | 2014-12-04 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
AMARELIS LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KANEN LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-05-28 | Dissolved 2017-06-06 | |
CHELMSFORD TRADING LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-04-18 | Dissolved 2017-05-16 | |
NOWLAN SERVICES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2004-07-21 | Active | |
MAGOM LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-11-12 | Active | |
AMBER EUROPEAN INVESTMENTS LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2000-05-19 | Active | |
JUNIPER MANAGEMENT HOLDING LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2017-10-24 | |
LOTHSTON LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-10-31 | |
MARAN INVESTMENTS LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
ELLINGHAM INVESTMENTS LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2006-12-29 | Active - Proposal to Strike off | |
CHIVINGTON INVESTMENTS LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2003-12-03 | Active | |
WATERWOOD LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2005-12-07 | Active | |
POSEY SERVICES LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-06-06 | |
WELLBROOK INVESTMENTS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 1999-01-14 | Active | |
HOLLINGWORTH CONSULTANTS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 1999-06-23 | Active | |
LUCILOT TRADING LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
TYROSH LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
BERWYN LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2000-08-09 | Active | |
DONIPHAN LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2005-12-08 | Active | |
ELTORNE LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2006-07-26 | Active | |
NETTLETON OVERSEAS LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1999-08-18 | Active | |
DURBAN TRADING LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
HAYCROSS OVERSEAS LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1998-11-18 | Active | |
COVINA LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2000-04-25 | Active | |
CROWTHER TRADING LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2004-07-21 | Active | |
BLUESWAN FINANCE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1994-02-11 | Active | |
CRAFTBOARD FINANCE PROJECTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1994-06-06 | Active | |
EXTON PROJECTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1997-06-17 | Active | |
TALLHART TRADING LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2000-04-27 | Active | |
TEDDINGLY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2006-04-11 | Dissolved 2017-05-16 | |
WINFIELD LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2001-02-02 | Active | |
TOWERSCALE - SKDGT TRADING LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2001-12-24 | Active | |
TOP RANGE INVESTMENTS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2002-02-19 | Active | |
WHITELAM TRADING LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2005-04-18 | Active | |
ONRUST LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
NAVINIA LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-12-12 | |
CLUSSORED LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2017-09-26 | |
SAMAT LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-09-26 | |
BOWBELLS LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2001-02-27 | Dissolved 2017-04-11 | |
HALSBURY EXPORT SERVICES LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2001-02-09 | Active | |
BRIXHAM LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2006-07-26 | Active | |
TUDOR TRADING LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2001-04-20 | Active | |
DROMUS LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
ALVINA LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
CORPORATION QUANTUM LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2017-04-11 | |
CHESTER TRADING LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2009-09-24 | Dissolved 2017-09-26 | |
LONGHAVEN LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
TREND TRADING SYSTEMS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2017-08-22 | |
REDHAVEN LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
MAPLEDENE LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
ROSEDALE LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Dissolved 2017-12-12 | |
HILLGRANGE LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
WYNHAVEN LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2017-12-12 | |
SANDCROFT TRADING LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
ELMROW LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2006-11-22 | Active | |
FERNMORE TRADING LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
CORALMEAD TRADING LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
THORNBRIGDE LIMITED | Director | 2015-01-20 | CURRENT | 2008-12-05 | Dissolved 2017-06-13 | |
BANDALLON SERVICES LIMITED | Director | 2015-01-20 | CURRENT | 2013-01-10 | Dissolved 2017-06-06 | |
KANEN LIMITED | Director | 2014-10-01 | CURRENT | 2014-05-28 | Dissolved 2017-06-06 | |
CIRCLEVILLE TRADING LIMITED | Director | 2014-05-20 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
FENWICK TRADING LIMITED | Director | 2014-05-20 | CURRENT | 2002-10-03 | Active | |
VANCIER INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
NOWLAN SERVICES LIMITED | Director | 2014-05-20 | CURRENT | 2004-07-21 | Active | |
WELLBROOK INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 1999-01-14 | Active | |
SANDCROFT TRADING LIMITED | Director | 2014-05-01 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
MULGREW INVESTMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-06-06 | |
WAXLEY SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2013-02-28 | Dissolved 2015-05-26 | |
HARLAW INVESTMENTS PROJECT LIMITED | Director | 2013-12-30 | CURRENT | 1994-03-17 | Dissolved 2017-04-04 | |
PYRUS TECHNOLOGICAL LIMITED | Director | 2013-12-30 | CURRENT | 2012-03-12 | Dissolved 2017-04-04 | |
GLENGROVE LIMITED | Director | 2013-12-30 | CURRENT | 2007-03-20 | Dissolved 2017-04-04 | |
BOWBELLS LIMITED | Director | 2013-12-30 | CURRENT | 2001-02-27 | Dissolved 2017-04-11 | |
POSEY SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2012-05-14 | Dissolved 2017-06-06 | |
DENBURY LIMITED | Director | 2013-12-30 | CURRENT | 2007-05-04 | Dissolved 2017-06-06 | |
LOTHSTON LIMITED | Director | 2013-12-30 | CURRENT | 2013-10-07 | Dissolved 2017-10-31 | |
JUNIPER MANAGEMENT HOLDING LIMITED | Director | 2013-12-30 | CURRENT | 2013-10-24 | Dissolved 2017-10-24 | |
WHITEBOND TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2008-11-14 | Dissolved 2017-11-07 | |
WALCOTT ENTERPRISE LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-06 | Dissolved 2017-11-07 | |
ROSEDALE LIMITED | Director | 2013-12-30 | CURRENT | 2007-11-06 | Dissolved 2017-12-12 | |
DARNLEY VENTURES LIMITED | Director | 2013-12-30 | CURRENT | 1997-06-17 | Active | |
BENEX LIMITED | Director | 2013-12-30 | CURRENT | 2010-12-01 | Active | |
NETTLETON OVERSEAS LIMITED | Director | 2013-12-30 | CURRENT | 1999-08-18 | Active | |
MARAN INVESTMENTS LIMITED | Director | 2013-12-30 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
WINFIELD LIMITED | Director | 2013-12-30 | CURRENT | 2001-02-02 | Active | |
TOWERSCALE - SKDGT TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2001-12-24 | Active | |
BLUESWAN FINANCE LIMITED | Director | 2013-12-30 | CURRENT | 1994-02-11 | Active | |
CRESTLAKE FINANCE PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1994-06-09 | Active | |
CRAFTBOARD FINANCE PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1994-06-06 | Active | |
DURBAN TRADING LIMITED | Director | 2013-12-30 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
EXTON PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1997-06-17 | Active | |
CORALMEAD TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2007-10-03 | Active | |
DROMUS LIMITED | Director | 2013-12-30 | CURRENT | 2011-02-10 | Active | |
HAYCROSS OVERSEAS LIMITED | Director | 2013-12-30 | CURRENT | 1998-11-18 | Active | |
BAYCREST LIMITED | Director | 2013-12-30 | CURRENT | 2007-06-22 | Active | |
WICKLOW LIMITED | Director | 2013-12-29 | CURRENT | 2001-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Depinay Ltd as director on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KINGSTON MANAGEMENT ACX | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PANIAGUA | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTIAN VEGA PANIAGUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO PORTUGUEZ | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/09 FROM 2a Forest Drive Theydon Bois Epping Essex CM16 7EY United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO SANTIAGO PORTUGUEZ | |
AP04 | CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED KINGSTON MANAGEMENT ACX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 JADEGROVE LIMITED
Called Up Share Capital | 2011-11-01 | £ 3 |
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Cash Bank In Hand | 2011-11-01 | £ 3 |
Current Assets | 2011-11-01 | £ 3 |
Shareholder Funds | 2011-11-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as JADEGROVE LIMITED are:
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. |