JADE POWER GENERATION LIMITED

Key Data

Status

Dissolved

Company No.

04000132

Incorporation date

22/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

17/07/2017

Final Gazette dissolved via voluntary strike-off

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01/05/2017

First Gazette notice for voluntary strike-off

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24/04/2017

Application to strike the company off the register

View PDF (3 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

03/09/2014

Appointment of Claire Rachel Gooding as a director on 2014-08-04

View PDF (2 pages)

18/08/2014

Termination of appointment of Joe Souto as a director on 2014-08-04

View PDF (1 pages)

18/08/2014

Termination of appointment of Joe Souto as a secretary on 2014-08-04

View PDF (1 pages)

06/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

22/08/2013

Director's details changed for Mr Joe Souto on 2013-08-16

View PDF (2 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

29/05/2012

Appointment of Mr Joe Souto as a director

View PDF (2 pages)

29/05/2012

Termination of appointment of Martin Lawrence as a director

View PDF (1 pages)

29/05/2012

Appointment of David Tomblin as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

16/11/2011

Statement of company's objects

View PDF (2 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

18/07/2011

Director's details changed for Mr Martin Charles Lawrence on 2011-07-19

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (3 pages)

28/03/2011

Termination of appointment of Thomas Kusterer as a director

View PDF (1 pages)

23/02/2011

Resolutions

View PDF (24 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

09/05/2010

Secretary's details changed for Joe Souto on 2010-05-10

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/10/2009

Appointment of Joe Souto as a secretary

View PDF (1 pages)

29/09/2009

Appointment terminated secretary robert higson

View PDF (1 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

06/04/2009

Appointment terminated director humphrey cadoux hudson

View PDF (1 pages)

06/04/2009

Director appointed thomas andreas kusterer

View PDF (1 pages)

12/02/2009

Director's change of particulars / humphrey cadoux hudson / 09/01/2009

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

15/07/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

30/07/2007

Return made up to 15/05/07; full list of members

View PDF (8 pages)

04/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

16/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

28/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

09/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

22/06/2004

Secretary's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

12/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

01/07/2003

Registered office changed on 02/07/03 from: templar house 81- 87 high holborn london WC1V 6NU

View PDF (1 pages)

22/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

12/06/2003

New director appointed

View PDF (3 pages)

11/06/2003

Director resigned

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (3 pages)

08/04/2003

New director appointed

View PDF (4 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (5 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

25/10/2002

Director resigned

View PDF (1 pages)

16/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

15/04/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

25/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

03/10/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Return made up to 23/05/01; full list of members

View PDF (8 pages)

04/06/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Registered office changed on 11/04/01 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

25/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

10/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (3 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

03/07/2000

Registered office changed on 04/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

22/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/2000 - 21/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/05/2000 - 21/06/2000	43699
Norman, Angus Tindale	Director	31/03/2003 - 03/09/2005	28
Higson, Robert Ian	Secretary	30/12/2000 - 16/09/2009	57
Beament, Ian Roger	Director	30/12/2000 - 24/11/2002	15

Persons with Significant Control

No PSC data available.

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Description

About JADE POWER GENERATION LIMITED

JADE POWER GENERATION LIMITED is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at 40 Grosvenor Place, Victoria, London SW1X 7EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JADE POWER GENERATION LIMITED?

JADE POWER GENERATION LIMITED is currently Dissolved. It was registered on 22/05/2000 and dissolved on 17/07/2017.

Where is JADE POWER GENERATION LIMITED located?

JADE POWER GENERATION LIMITED is registered at 40 Grosvenor Place, Victoria, London SW1X 7EN.

What does JADE POWER GENERATION LIMITED do?

JADE POWER GENERATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JADE POWER GENERATION LIMITED?

The latest filing was on 17/07/2017: Final Gazette dissolved via voluntary strike-off.