| Company Name | Jade Global Fm Ltd |
|---|---|
| Director | Darren Wayne Webber |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09365087 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2014(9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Darren Wayne Webber |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 December 2020(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT |
| Director Name | Mr Kevin Allen |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oozedam High Road Fobbing SS17 9HJ |
| Secretary Name | Kevin Allen |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oozedam High Road Fobbing SS17 9HJ |
| Director Name | Mrs Michelle Cindy Allen |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2017(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT |
| Director Name | Mr Terry Allen |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT |
Location
| Registered Address | Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 3 February 2021 (overdue) |
Filing History
| 21 October 2020 | Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT on 21 October 2020 (1 page) |
|---|---|
| 15 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 2 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 23 December 2017 with updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 April 2017 | Appointment of Mrs Michelle Cindy Allen as a director on 1 January 2017 (2 pages) |
| 12 April 2017 | Appointment of Mr Terry Allen as a director on 1 January 2017 (2 pages) |
| 12 April 2017 | Appointment of Mr Terry Allen as a director on 1 January 2017 (2 pages) |
| 12 April 2017 | Appointment of Mrs Michelle Cindy Allen as a director on 1 January 2017 (2 pages) |
| 1 March 2017 | Registered office address changed from Unit E1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from Unit E1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 March 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 23 February 2015 | Registered office address changed from Oozedam High Road Fobbing SS17 9HJ United Kingdom to Unit E1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from Oozedam High Road Fobbing SS17 9HJ United Kingdom to Unit E1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT on 23 February 2015 (1 page) |
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|