JSST SECURITIES LIMITED
Overview
Company Name | JSST SECURITIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05289564 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of JSST SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JSST SECURITIES LIMITED located?
Registered Office Address | 1 More London Place SE1 2AF London Uk |
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Undeliverable Registered Office Address | No |
What are the latest accounts for JSST SECURITIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for JSST SECURITIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2013 | 8 pages | 4.68 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Grosvenor Place London SW1X 7JJ on Nov 23, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Oct 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Richard Nicholas George Pavry as a director on Mar 07, 2011 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 20 pages | AA | ||||||||||
Termination of appointment of Philip Gibbs as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Philip Keith Charles Gibbs on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rt Hon Lord Lamont on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gordon Arden Campbell on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Harry Douglas Hill on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Oct 31, 2007 | 16 pages | AA | ||||||||||
Who are the officers of JSST SECURITIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JUPITER ASSET MANAGEMENT LIMITED | Secretary | 1 Grosvenor Place SW1X 7JJ London | 46510320002 | |||||||
CAMPBELL, Gordon Arden | Director | Grosvenor Place SW1X 7JJ London 1 United Kingdom | United Kingdom | British | Director | 14980740002 | ||||
HILL, Harry Douglas | Director | Grosvenor Place SW1X 7JJ London 1 United Kingdom | England | British | Chief Executive | 2505480001 | ||||
LAMONT, Lord, Rt Hon | Director | Grosvenor Place SW1X 7JJ London 1 United Kingdom | British | Company Director | 103643050001 | |||||
PAVRY, Richard Nicholas George | Director | Grosvenor Place SW1X 7JJ London 1 United Kingdom | United Kingdom | British | Director | 123498710001 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
GIBBS, Philip Keith Charles | Director | Grosvenor Place SW1X 7JJ London 1 United Kingdom | England | British | Investment Manager | 122907420001 | ||||
THOY, Dennis | Director | Marden Crest 36 Gill Bank Road Middleton LS29 0AU Ilkley West Yorkshire | British | Financial Consultant | 40256730001 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does JSST SECURITIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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