About

Registered Number: 05030314
Date of Incorporation: 30/01/2004 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (5 years and 5 months ago)
Registered Address: Casa Happiness, 14 Woodby Drive, Sunningdale, Berkshire, SL5 9RD

 

Based in Berkshire, Double Jade Ltd was founded on 30 January 2004, it's status is listed as "Dissolved". The company has 2 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, Charles 30 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
APPLEBY, Lucie Margaret 30 January 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 13 August 2019
DS01 - Striking off application by a company 31 July 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 21 February 2006
287 - Change in situation or address of Registered Office 21 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2006
353 - Register of members 21 February 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 23 March 2005
CERTNM - Change of name certificate 06 April 2004
NEWINC - New incorporation documents 30 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.