General information

Name:

Jadedom Ltd

Office Address:

8 Jury Street CV34 4EW Warwick

Number: 09674745

Incorporation date: 2015-07-07

Dissolution date: 2021-08-10

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was located in Warwick under the following Company Registration No.: 09674745. The company was set up in 2015. The office of this company was located at 8 Jury Street . The zip code for this location is CV34 4EW. This firm was formally closed in 2021, meaning it had been active for six years.

Regarding to this limited company, a number of director's tasks have so far been executed by Michael M. and Tracy M.. As for these two individuals, Michael M. had managed the limited company for the longest period of time, having become a part of the Management Board on 2015.

Executives who controlled the firm include: Tracy M. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Michael M. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Tracy M.

Role: Secretary

Appointed: 07 July 2015

Latest update: 6 July 2023

Michael M.

Role: Director

Appointed: 07 July 2015

Latest update: 6 July 2023

Tracy M.

Role: Director

Appointed: 07 July 2015

Latest update: 6 July 2023

People with significant control

Tracy M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Michael M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 21 July 2021
Confirmation statement last made up date 07 July 2020
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71129 : Other engineering activities
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