| Company Name | Jade Global Group Ltd |
|---|---|
| Director | Wayne Darren Webber |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11786305 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2019(5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Wayne Darren Webber |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 December 2020(1 year, 10 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 | Mrs Michelle Cindy Allen |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 January 2019(same day as company formation) |
| 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 | 24 January 2019(same day as company formation) |
| 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
| Next Accounts Due | 24 January 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 6 March 2021 (overdue) |
Filing History
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 11 May 2021 | Appointment of Mr Wayne Darren Webber as a director on 15 December 2020 (2 pages) |
| 11 May 2021 | Termination of appointment of Michelle Cindy Allen as a director on 18 December 2020 (1 page) |
| 11 May 2021 | Termination of appointment of Terry Allen as a director on 18 December 2020 (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 18 February 2020 | Confirmation statement made on 23 January 2020 with updates (5 pages) |
| 24 January 2019 | Incorporation Statement of capital on 2019-01-24
|