J.P. MORGAN ENERGY TRADING (UK) LTD.

Overview

Company Name	J.P. MORGAN ENERGY TRADING (UK) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03526627
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1998
Date of Cessation	Mar 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J.P. MORGAN ENERGY TRADING (UK) LTD.?

(7487) /

Where is J.P. MORGAN ENERGY TRADING (UK) LTD. located?

Registered Office Address	125 London Wall EC2Y 5AJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of J.P. MORGAN ENERGY TRADING (UK) LTD.?

Previous Company Names
Company Name	From	Until
RBS SEMPRA ENERGY TRADING (UK) LIMITED	Jul 01, 2008	Jul 01, 2008
SEMPRA ENERGY TRADING (UK) LIMITED	Apr 17, 2002	Apr 17, 2002
SEMPRA OIL TRADING (UK) LIMITED	Feb 11, 1999	Feb 11, 1999
SEMPRA ENERGY TRADING (UK) LIMITED	Apr 09, 1998	Apr 09, 1998
SHOWERGLASS LIMITED	Mar 13, 1998	Mar 13, 1998

What are the latest accounts for J.P. MORGAN ENERGY TRADING (UK) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for J.P. MORGAN ENERGY TRADING (UK) LTD.?

Filings

Date

Description

Document

Type

Mar 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2012

Director's details changed for Mr Giuseppe Marcello Minichiello on Feb 10, 2012

2 pages

CH01

Dec 16, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 13, 2011

Appointment of a voluntary liquidator

2 pages

600

May 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2011	LRESSP

May 05, 2011

Declaration of solvency

3 pages

4.70

Apr 11, 2011

Termination of appointment of Karin Lindahl as a secretary

1 pages

TM02

Apr 11, 2011

Termination of appointment of Catherine Flax-Kosecki as a director

1 pages

TM01

Apr 11, 2011

Appointment of Giuseppe Marcello Minichiello as a director

2 pages

AP01

Mar 31, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2011	Statement of capital on Mar 31, 2011 Capital: GBP 25,002	SH01

Mar 31, 2011

Director's details changed for Mrs Catherine Flax-Kosecki on Mar 31, 2011

2 pages

CH01

Jan 05, 2011

Full accounts made up to Dec 31, 2009

14 pages

Oct 15, 2010

Registered office address changed from 20 Moorgate London EC2R 6DA England on Oct 15, 2010

1 pages

AD01

Oct 01, 2010

Registered office address changed from 155 Bishopsgate London EC2M 3TZ United Kingdom on Oct 01, 2010

1 pages

AD01

Jul 24, 2010

Appointment of Mr Rene Vanhaesendonck as a director

2 pages

AP01

Jul 16, 2010

Termination of appointment of William Winget as a director

1 pages

TM01

Jul 16, 2010

Appointment of Mrs Catherine Flax-Kosecki as a director

2 pages

AP01

Jul 02, 2010

Certificate of change of name

Company name changed rbs sempra energy trading (uk) LIMITED\certificate issued on 02/07/10

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 25, 2010	RES15

Jul 02, 2010

Change of name notice

3 pages

CONNOT

Jul 01, 2010

Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary

2 pages

AP04

Jul 01, 2010

Appointment of Ms Karin Lindahl as a secretary

1 pages

AP03

Jul 01, 2010

Termination of appointment of Richard Beitler as a secretary

1 pages

TM02

Apr 07, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

4 pages

AR01

Feb 19, 2010

Memorandum and Articles of Association

15 pages

Nov 10, 2009

Director's details changed for William Charles Winget on Nov 10, 2009

2 pages

CH01

View All Filings

Who are the officers of J.P. MORGAN ENERGY TRADING (UK) LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

J.P. MORGAN SECRETARIES (UK) LIMITED

Jul 01, 2010

Secretary

London Wall

EC2Y 5AJ London

125

England

Identification Type	European Economic Area
Registration Number	3531235

131351630001

MINICHIELLO, Giuseppe Marcello

Apr 07, 2011

Director

London Wall

EC2Y 5AJ London

125

United Kingdom

British

1970-8

159286850001

VANHAESENDONCK, Rene Hendrik

Jul 10, 2010

Director

London Wall

EC2Y 5AJ London

125

United Kingdom

Belgian

1970-11

107728080001

BEITLER, Richard Ian

Nov 30, 2000

Jul 01, 2010

Secretary

40 Drake Road

Scarsdale

New York 10583

America

Other

73549920001

GOLDSTEIN, Michael

Apr 01, 1998

Nov 30, 2000

Secretary

5 Salem Road

06880 Westport

Connecticut

Usa

American

62664430001

LINDAHL, Karin

Jul 01, 2010

Apr 08, 2011

Secretary

London Wall

EC2Y 5AJ London

125

United Kingdom

152379110001

SWIFT INCORPORATIONS LIMITED

Mar 13, 1998

Apr 01, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

FEILBOGEN, Robert Joel

May 01, 2005

Apr 02, 2009

Director

3 Hanover Road

Scarsdale

10583 New York

Usa

Other

1968-8

105454590001

FLAX-KOSECKI, Catherine Anne

Jul 06, 2010

Apr 08, 2011

Director

London Wall

EC2Y 5AJ London

125

United Kingdom

United States

1964-12

152743360001

GALLIPOLI, Frank

Apr 01, 1998

Dec 31, 2001

Director

218 Sleepy Hollow Road

New Canaan

Ct 06840

Usa

American

1964-6

63664660001

MESSER, David Alexander

Jan 01, 2002

Mar 25, 2009

Director

1 Zaccheus Mead Lane

Greenwich

06831 Ct

Usa

American

1961-6

107751440001

PETERSON, Carl

Apr 01, 1998

Feb 12, 2001

Director

124 White Birch Road

New Canaan

Ct 06840

Usa

American

1954-11

57768110001

SANTORE, Louis Anthony

Jan 01, 2002

Apr 01, 2009

Director

10 Apple Hill Lane

Chappaqua

New York 10514

Usa

American

1948-6

81495660001

SNELL, Mark Alan

May 03, 2004

Apr 01, 2008

Director

17141 Camino Acampo

P.O. Box 8408

Rancho Santa Fe

California 92067

Usa

American

1956-8

97999990002

STEVELMAN, Paul David, Mr.

Jul 22, 2008

Dec 01, 2008

Director

Robinswood Lane

South Salem

10590 New York

Usa

American

1963-4

133616890001

TODARO, Ralph

Jun 04, 1998

Jun 20, 2008

Director

116 Havemeyer Place

Greenwich

Ct 06830

Usa

American

1950-9

59147280002

WINGET, William Charles

Jan 01, 2002

Jul 07, 2010

Director

Bishopsgate

EC2M 3TZ London

155

United Kingdom

American

1955-12

81496040002

ZEITZ, David

Jan 01, 2002

Apr 30, 2005

Director

30 Dorchester Road

Scarsdale

Ny10583 New York

United States

American

1965-3

77437600001

INSTANT COMPANIES LIMITED

Mar 13, 1998

Apr 01, 1998

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does J.P. MORGAN ENERGY TRADING (UK) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2011	Commencement of winding up
Mar 16, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Apr 19, 2011
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 19, 2011

View Detailed Information on Insolvency Cases

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.
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