JPMORGAN INVESTMENTS LIMITED
Overview
| Company Name | JPMORGAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00788728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JPMORGAN INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JPMORGAN INVESTMENTS LIMITED located?
| Registered Office Address | Mazars Llp, Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JPMORGAN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.P. MORGAN FLEMING INVESTMENTS LIMITED | Jan 15, 2003 | Jan 15, 2003 |
| HEXAGON SERVICES LIMITED | Aug 22, 1984 | Aug 22, 1984 |
| SCOTBITS SECURITIES LIMITED | Sep 06, 1982 | Sep 06, 1982 |
| SAVE & PROSPER SECURITIES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| EBOR SECURITIES LIMITED | Jan 21, 1964 | Jan 21, 1964 |
What are the latest accounts for JPMORGAN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for JPMORGAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 31, 2018 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on Jun 23, 2017 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jasper Luke Berens on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jasper Luke Berens as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jasper Berens as a director | 1 pages | TM01 | ||||||||||
Appointment of Jasper Luke Berens as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Thompson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 01, 2012 | 16 pages | RP04 | ||||||||||
Who are the officers of JPMORGAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 79105090001 | ||||||||||
| BERENS, Jasper Luke | Director | St. Katharines Way E1W 1DD London Mazars Llp, Tower Bridge House | United Kingdom | British | 177823040002 | |||||||||
| MCDOWALL, Tanaquil Jane, Mrs. | Director | St. Katharines Way E1W 1DD London Mazars Llp, Tower Bridge House | England | British | 149544840001 | |||||||||
| SAVE & PROSPER GROUP LIMITED | Secretary | Finsbury Dials 20 Finsbury Street EC2Y 9AY London | 1030350002 | |||||||||||
| ANNETTS, Sean | Director | 125 London Wall EC2Y 5AJ London | British | 104026560002 | ||||||||||
| BATEMAN, Paul Terrence | Director | Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | British | 143279990001 | ||||||||||
| BERENS, Jasper Luke | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 177823040001 | |||||||||
| BLAGBROUGH, Paul Hampden | Director | Charnwood Horsell Park GU21 4LY Woking Surrey | England | British | 2806800001 | |||||||||
| BRODERICK, James Baldridge, Mr. | Director | 125 London Wall London EC2Y 5AJ | United Kingdom | American | 58458580002 | |||||||||
| BROWN, David Ian Charles | Director | 1 Easter Belmont Road EH12 6EX Edinburgh | British | 1080280001 | ||||||||||
| EMERY, Kenneth William | Director | Glade Cottage The Glade Hutton Mount CM13 2JL Brentwood Essex | British | 33450990001 | ||||||||||
| FLEMING, Campbell David | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | Australian | 94276340002 | |||||||||
| HERRINGTON, Peter Edward | Director | 29 Stewart Avenue RM14 2AE Upminster Essex | United Kingdom | British | 20497480001 | |||||||||
| HERRINGTON, Peter Edward | Director | 29 Stewart Avenue RM14 2AE Upminster Essex | United Kingdom | British | 20497480001 | |||||||||
| PORTER, Martin Roy | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | 53267180004 | |||||||||
| THOMPSON, Roger Martin James | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 69731750003 | |||||||||
| TICKLE, Mark Simon | Director | 57 Seymour Avenue KT17 2RS Epsom Surrey | England | British | 106571630001 | |||||||||
| J P MORGAN FLEMING MARKETING LIMITED | Director | 10 Aldermanbury EC2V 7RF London | 1030350009 | |||||||||||
| J.P. MORGAN SECRETARIES (UK) LIMITED | Director | Aldermanbury EC2V 7RF London 10 | 79105090001 |
Does JPMORGAN INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0