JC

JACK CADE LIMITED

Dissolved

Company number 05643691

London · Incorporated 2 December 2005

26-28 Bedford Row, London, WC1R 4HE

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 510 LIMITED · 2 December 2005 – 25 January 2008

Previous registered addresses

40 Queen Anne Street London W1G 9EL · until 20 November 2019

42 Wigmore Street London W1U 2RY · until 2 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GOSWELL, Paul Jonathan
Director
31 December 2014
SJ
STEVENS, Jack Anthony
Director · Resigned
10 April 2019
WC
WAGMAN, Colin Barry
Director · Resigned
17 November 2015
CM
COHEN, Michael George
Director · Resigned
31 December 2014
LA
LAMONT, Alexander Wilson
Director · Resigned
31 December 2014
PJ
PIPER, James Anthony
Director · Resigned
31 December 2014
EI
EZEKIEL, Ivan Howard
Secretary · Resigned
15 March 2006
EI
EZEKIEL, Ivan Howard
Director · Resigned
15 March 2006
GT
GARNHAM, Timothy Claude
Director · Resigned
15 March 2006
HS
HASAN, Salmaan
Director · Resigned
15 March 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 December 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
2 December 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
2 December 2005

Persons with significant control

PS
Minerva Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 January 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2019 View
Resolution
Resolution
19 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Legacy
Capital
19 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2015 View
Legacy
Insolvency
19 March 2015 View
Resolution
Resolution
19 March 2015 View
Legacy
Capital
17 March 2015 View
Legacy
Insolvency
17 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2015 View
Resolution
Resolution
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Resolution
Resolution
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Legacy
Capital
1 May 2014 View
Legacy
Insolvency
1 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2014 View
Resolution
Resolution
1 May 2014 View
Capital Allotment Shares
Capital
1 May 2014 View
Legacy
Capital
1 May 2014 View
Legacy
Insolvency
1 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2014 View
Resolution
Resolution
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Capital Allotment Shares
Capital
30 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Legacy
Mortgage
21 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Legacy
Mortgage
23 January 2010 View
Legacy
Mortgage
23 January 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
9 January 2010 View
Legacy
Mortgage
9 January 2010 View
Legacy
Mortgage
9 January 2010 View
Legacy
Mortgage
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Annual Return
22 April 2008 View
Statement Of Affairs
Miscellaneous
6 March 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Capital
6 March 2008 View
Resolution
Resolution
6 March 2008 View
Resolution
Resolution
6 March 2008 View
Resolution
Resolution
6 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Address
28 January 2008 View
Legacy
Address
28 January 2008 View
Certificate Change Of Name Company
Change Of Name
25 January 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Address
7 January 2007 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Address
19 April 2006 View
Legacy
Accounts
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Mortgage
8 April 2006 View
Incorporation Company
Incorporation
2 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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