Jade Rapture Ltd

About

Registered Number: 06831542
Date of Incorporation: 27/02/2009 (15 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (4 years and 7 months ago)
Registered Address: Unit 2054 PO BOX 6945, London, W1A 6US,

 

Jade Rapture Ltd was registered on 27 February 2009 with its registered office in London, it has a status of "Dissolved". The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLIN, Matthew James 27 February 2009 - 1
Secretary Name Appointed Resigned Total Appointments
WIMPOLE STREET ENTERPRISES LTD 21 April 2011 09 June 2011 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 01 August 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 12 March 2018
CH01 - Change of particulars for director 12 March 2018
PSC04 - N/A 12 March 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 31 March 2016
AD01 - Change of registered office address 08 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 13 March 2013
AD01 - Change of registered office address 13 March 2013
AD01 - Change of registered office address 13 March 2013
CH01 - Change of particulars for director 12 March 2013
AD01 - Change of registered office address 14 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 04 May 2012
AD01 - Change of registered office address 04 May 2012
TM02 - Termination of appointment of secretary 16 February 2012
AA - Annual Accounts 23 November 2011
AD01 - Change of registered office address 15 November 2011
AP04 - Appointment of corporate secretary 21 April 2011
AD01 - Change of registered office address 21 April 2011
AD01 - Change of registered office address 25 March 2011
AR01 - Annual Return 01 March 2011
AD01 - Change of registered office address 22 July 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 17 May 2010
AD01 - Change of registered office address 04 May 2010
AD01 - Change of registered office address 29 April 2010
AD01 - Change of registered office address 30 November 2009
287 - Change in situation or address of Registered Office 09 September 2009
287 - Change in situation or address of Registered Office 20 April 2009
NEWINC - New incorporation documents 27 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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