JL

JADEBLUE LIMITED

Dissolved

Company number 06547096

London · Incorporated 27 March 2008

Enterprise House, 113/115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


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

Company overview

JADEBLUE LIMITED was a private limited company incorporated on 27 March 2008 and registered in England and Wales and dissolved on 25 June 2019. Its registered office is at Enterprise House, 113/115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: FENCHURCH MARINE SERVICES LIMITED (appointed 27 March 2008) and WILLIAMS, Paul Andy, Mr. (appointed 30 September 2008). FIDES SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2018, were filed on 31 December 2018. Companies House holds 33 filings for this company, most recently a gazette filing on 25 June 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2018

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

30 September 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
27 March 2008
FM
27 March 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 March 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
27 March 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 June 2019 View
Gazette Notice Voluntary
Gazette
9 April 2019 View
Dissolution Application Strike Off Company
Dissolution
28 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Dormant
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 May 2010 View
Change Corporate Director Company With Change Date
Officers
29 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Dormant
Accounts
12 June 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Address
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Incorporation Company
Incorporation
27 March 2008 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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