Jadesea Limited
- Company number
- 08748864
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2013
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDROULAKIS, Nikistratos, Mr. | Director | 22 Feb 2017 | |
| COWDREY LTD | Corporate-Secretary | 22 Feb 2017 | |
| EMBUREY LTD | Corporate-Director | 22 Feb 2017 | |
| KANARIS, Stavvi | Director | 30 Oct 2013 | 22 Feb 2017 |
| FIDES SECRETARIES LIMITED | Corporate-Secretary | 30 Oct 2013 | 22 Feb 2017 |
| FENCHURCH MARINE SERVICES LIMITED | Corporate-Director | 30 Oct 2013 | 22 Feb 2017 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 25 Oct 2013 | 30 Oct 2013 |
| PURDON, Jonathan Gardner | Director | 25 Oct 2013 | 30 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kheir Eddine El Jisir | Ownership Of Shares 75 To 100 Percent As Trust | 28 Dec 2023 | |
| Mr. James Gerassimos Frangi | Significant Influence Or Control As Firm | 22 Feb 2017 | 28 Dec 2023 |
| Kheir Eddine El Jisir | Significant Influence Or Control As Trust | 6 Apr 2016 | 28 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,928 | - | 0 |
| 31 Dec 2023 | £6,928 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £6,928 | - | 0 |
| 31 Dec 2020 | £6,928 | - | 0 |
| 31 Oct 2019 | £6,928 | - | 0 |
| 31 Oct 2018 | £6,928 | - | - |
| 31 Oct 2017 | £6,582 | - | - |
| 31 Oct 2016 | -£5,538 | £210,709 | - |
| 31 Oct 2015 | -£2,723 | £1,519 | - |
| 31 Oct 2014 Dormant | £1,000 | - | - |
Connections
Directors’ other companies
- ANDROULAKIS, Nikistratos, Mr. - Director at Realmstar Limited
- ANDROULAKIS, Nikistratos, Mr. - Director at Goldmast Limited
- ANDROULAKIS, Nikistratos, Mr. - Director at Bluesave Limited
- ANDROULAKIS, Nikistratos, Mr. - Director at Oceanwhite Limited
- ANDROULAKIS, Nikistratos, Mr. - Director at Silver Promotions Limited
- ANDROULAKIS, Nikistratos, Mr. - Director at Shorecalm Limited
- ANDROULAKIS, Nikistratos, Mr. - Director at Grace Maritime Limited
- ANDROULAKIS, Nikistratos, Mr. - Director at Marinav Company Limited
- ANDROULAKIS, Nikistratos, Mr. - Director at Glafkos Shipping Limited
- ANDROULAKIS, Nikistratos, Mr. - Director at Starmass Limited
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