JADECREST LIMITED - STANSTED


Company Profile Company Filings

Overview

JADECREST LIMITED is a Private Limited Company from STANSTED and has the status: Dissolved - no longer trading.
JADECREST LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: 07155261.

JADECREST LIMITED - STANSTED

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

UNIT 3 THE EXCHANGE
STANSTED
ESSEX
CM24 8BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ICM SECRETARIES LIMITED Corporate Secretary 2016-09-30 CURRENT
MR MARK HATTON BYRNE Mar 1962 British Director 2016-09-29 CURRENT
MARITIME DIRECTORS LIMITED Corporate Director 2010-04-24 UNTIL 2016-09-29 RESIGNED
ICMIS LIMITED Corporate Secretary 2011-02-11 UNTIL 2016-09-29 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2010-02-11 UNTIL 2010-04-23 RESIGNED
MR WILLIAM RICHARD SENIOR Oct 1977 British Director 2016-09-29 UNTIL 2020-03-24 RESIGNED
MS ANNA MARIA GRASSO PERONI Apr 1928 Italian Director 2010-04-23 UNTIL 2010-04-24 RESIGNED
MR JOHN ANTHONY KING Feb 1951 British Director 2010-02-11 UNTIL 2010-04-23 RESIGNED
MS GEMMA HEDGES Aug 1923 Italian Director 2010-04-23 UNTIL 2010-04-24 RESIGNED
MS ANDREA ANN HEDGES Jan 1952 Usa Director 2010-04-23 UNTIL 2010-04-24 RESIGNED
MR CHRISTOPHER MICHAEL ALLIX Sep 1952 British Director 2010-04-24 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Giulia Scufari-Hedges 2016-04-06 5/1991 Stansted   Essex Ownership of shares 75 to 100 percent
Mr Guiseppe Scufari-Hedges 2016-04-06 9/1989 Stansted   Essex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JADECREST LIMITED 2020-01-30 30-04-2019 £10,567 equity
Micro-entity Accounts - JADECREST LIMITED 2019-01-31 30-04-2018 £395 equity
Accounts Submission 2018-02-01 30-04-2017 £84,473 equity
Accounts Submission 2017-04-19 30-04-2016 £87,102 equity
Abbreviated Company Accounts - JADECREST LIMITED 2015-11-26 30-04-2015 £529,524 equity
Dormant Company Accounts - JADECREST LIMITED 2015-01-24 30-04-2014 £9,000 equity

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