JADEMARK LIMITED

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JADEMARK LIMITED

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Key Data

Status

Dissolved

Company No.

02847145

Incorporation date

23/08/1993

Size

Small

Contacts

Registered address

Registered address

136 Hertford Road, Enfield, Middlesex EN3 5AXCopy
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Latest events (Record since 23/08/1993)
dot icon09/09/2022
Final Gazette dissolved following liquidation
dot icon09/06/2022
Return of final meeting in a creditors' voluntary winding up
dot icon09/02/2022
Insolvency filing
dot icon17/12/2021
Appointment of a voluntary liquidator
dot icon16/12/2021
Removal of liquidator by court order
dot icon30/06/2021
Liquidators' statement of receipts and payments to 2021-04-18
dot icon22/06/2020
Liquidators' statement of receipts and payments to 2020-04-18
dot icon07/07/2019
Liquidators' statement of receipts and payments to 2019-04-18
dot icon03/07/2018
Liquidators' statement of receipts and payments to 2018-04-18
dot icon28/06/2017
Liquidators' statement of receipts and payments to 2017-04-18
dot icon13/06/2016
Liquidators' statement of receipts and payments to 2016-04-18
dot icon14/07/2015
Registered office address changed from Pb Jackson Norton Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 136 Hertford Road Enfield Middlesex EN3 5AX on 2015-07-15
dot icon02/07/2015
Liquidators' statement of receipts and payments to 2015-04-18
dot icon25/06/2014
Liquidators' statement of receipts and payments to 2014-04-18
dot icon17/06/2013
Liquidators' statement of receipts and payments to 2013-04-18
dot icon17/06/2013
Liquidators' statement of receipts and payments to 2012-04-18
dot icon31/05/2012
Liquidators' statement of receipts and payments to 2012-03-29
dot icon08/05/2012
Insolvency filing
dot icon08/05/2012
Appointment of a voluntary liquidator
dot icon08/05/2012
Notice of ceasing to act as a voluntary liquidator
dot icon12/09/2011
Registered office address changed from C/O Bn Jackson Norton 1 Gray's Inn Square London WC1R 5AA United Kingdom on 2011-09-13
dot icon12/09/2011
Appointment of a voluntary liquidator
dot icon12/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon04/05/2011
Receiver's abstract of receipts and payments to 2010-05-12
dot icon29/03/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/10/2010
Administrator's progress report to 2010-09-30
dot icon29/09/2010
Notice of extension of period of Administration
dot icon22/09/2010
Registered office address changed from 137 Green Lane Ilford Essex IG1 1XW United Kingdom on 2010-09-23
dot icon18/05/2010
Notice of ceasing to act as receiver or manager
dot icon10/05/2010
Administrator's progress report to 2010-03-31
dot icon23/03/2010
Registered office address changed from 709 Crown House North Circular Road Park Royal London NW10 7PN on 2010-03-24
dot icon18/12/2009
Notice of appointment of receiver or manager
dot icon16/12/2009
Result of meeting of creditors
dot icon30/11/2009
Statement of administrator's proposal
dot icon11/10/2009
Appointment of an administrator
dot icon15/09/2009
Notice of appointment of receiver or manager
dot icon15/09/2009
Notice of appointment of receiver or manager
dot icon05/07/2009
Registered office changed on 06/07/2009 from park view 183-189 the vale london W3 7RW
dot icon26/03/2009
Secretary appointed mr syed israr raza
dot icon22/02/2009
Appointment terminated secretary abul khan
dot icon07/09/2008
Return made up to 24/08/08; full list of members
dot icon13/02/2008
New secretary appointed
dot icon20/01/2008
Amended accounts made up to 2006-11-30
dot icon01/01/2008
Accounts for a small company made up to 2006-11-30
dot icon16/12/2007
Secretary resigned
dot icon27/08/2007
Return made up to 24/08/07; full list of members
dot icon08/08/2007
Particulars of mortgage/charge
dot icon18/02/2007
Accounts for a small company made up to 2005-11-30
dot icon31/10/2006
Particulars of mortgage/charge
dot icon17/10/2006
Return made up to 24/08/06; full list of members
dot icon07/03/2006
Director resigned
dot icon13/02/2006
Accounts for a small company made up to 2004-11-30
dot icon28/10/2005
Particulars of mortgage/charge
dot icon28/09/2005
Particulars of mortgage/charge
dot icon22/09/2005
Director resigned
dot icon14/09/2005
Return made up to 24/08/05; full list of members
dot icon04/08/2005
Particulars of mortgage/charge
dot icon13/07/2005
Particulars of mortgage/charge
dot icon30/06/2005
New secretary appointed
dot icon20/10/2004
Ad 10/09/04--------- £ si 11500@1=11500 £ ic 1000/12500
dot icon20/10/2004
Secretary resigned
dot icon13/10/2004
Accounts for a small company made up to 2003-11-30
dot icon13/10/2004
New secretary appointed
dot icon21/09/2004
Return made up to 24/08/04; full list of members
dot icon26/05/2004
Particulars of mortgage/charge
dot icon29/01/2004
Registered office changed on 30/01/04 from: 9 ritz parade western avenue london W5 3RA
dot icon23/12/2003
Particulars of mortgage/charge
dot icon01/09/2003
Return made up to 24/08/03; full list of members
dot icon18/06/2003
Ad 05/09/02--------- £ si 998@1=998 £ ic 2/1000
dot icon16/06/2003
Particulars of mortgage/charge
dot icon07/04/2003
Registered office changed on 08/04/03 from: 139 green lane ilford essex IG1 1XW
dot icon27/02/2003
Accounts for a small company made up to 2002-11-30
dot icon19/01/2003
Particulars of mortgage/charge
dot icon01/12/2002
Total exemption small company accounts made up to 2001-11-30
dot icon14/11/2002
Particulars of mortgage/charge
dot icon14/11/2002
Particulars of mortgage/charge
dot icon09/09/2002
Return made up to 24/08/02; full list of members
dot icon25/02/2002
Nc inc already adjusted 15/02/02
dot icon25/02/2002
Resolutions
dot icon11/12/2001
Total exemption full accounts made up to 2000-11-30
dot icon19/11/2001
Return made up to 24/08/01; full list of members
dot icon19/03/2001
Full accounts made up to 1999-11-30
dot icon19/03/2001
Registered office changed on 20/03/01 from: 9 ritz parade london W5 3RA
dot icon11/09/2000
Return made up to 24/08/00; full list of members
dot icon25/11/1999
Return made up to 24/08/99; no change of members
dot icon25/11/1999
Registered office changed on 26/11/99 from: 55 melville road london E17 6QS
dot icon05/09/1999
Registered office changed on 06/09/99 from: 4 cambridge house cambridge road barking essex IG11 8NR
dot icon30/08/1999
Accounts for a dormant company made up to 1998-11-30
dot icon22/09/1998
Full accounts made up to 1997-11-30
dot icon02/09/1998
Return made up to 24/08/98; full list of members
dot icon13/10/1997
Return made up to 24/08/97; full list of members
dot icon01/10/1997
Full accounts made up to 1996-11-30
dot icon24/04/1997
Return made up to 24/08/96; no change of members
dot icon01/01/1997
Full accounts made up to 1995-11-30
dot icon28/08/1995
Accounts for a small company made up to 1994-11-30
dot icon28/08/1995
Accounting reference date shortened from 31/08 to 30/11
dot icon16/08/1995
Return made up to 24/08/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
New director appointed
dot icon01/11/1994
Return made up to 24/08/94; full list of members
dot icon10/10/1993
Secretary resigned;new secretary appointed
dot icon10/10/1993
Director resigned;new director appointed
dot icon10/10/1993
Registered office changed on 11/10/93 from: 4 bishops avenue northwood, middlesex. HA6 3DG.
dot icon10/10/1993
Resolutions
dot icon23/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/11/2007
dot iconLast accounts made up to
29/11/2006View PDF

Confirmation

dot iconLast statement dated
29/11/2006
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Financial Ratios

JADEMARK LIMITED has not submitted financial statements

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

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JADEMARK LIMITED

JADEMARK LIMITED is an(a) Dissolved company incorporated on 23/08/1993 with the registered office located at 136 Hertford Road, Enfield, Middlesex EN3 5AX. There are currently 3 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 JADEMARK LIMITED?

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JADEMARK LIMITED is currently Dissolved. It was registered on 23/08/1993 and dissolved on 09/09/2022.

Where is JADEMARK LIMITED located?

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JADEMARK LIMITED is registered at 136 Hertford Road, Enfield, Middlesex EN3 5AX.

What does JADEMARK LIMITED do?

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JADEMARK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for JADEMARK LIMITED?

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The latest filing was on 09/09/2022: Final Gazette dissolved following liquidation.