JSST SECURITIES LIMITED

JSST SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJSST SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05289564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JSST SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for JSST SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Oct 30, 2013

    8 pages4.68

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 1 Grosvenor Place London SW1X 7JJ on Nov 23, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2012

    LRESSP

    Full accounts made up to Oct 31, 2011

    18 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2011

    Statement of capital on Dec 15, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr Richard Nicholas George Pavry as a director on Mar 07, 2011

    2 pagesAP01

    Full accounts made up to Oct 31, 2010

    20 pagesAA

    Termination of appointment of Philip Gibbs as a director

    1 pagesTM01

    Annual return made up to Nov 17, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Philip Keith Charles Gibbs on Nov 01, 2010

    2 pagesCH01

    Director's details changed for Rt Hon Lord Lamont on Nov 01, 2010

    2 pagesCH01

    Director's details changed for Gordon Arden Campbell on Nov 01, 2010

    2 pagesCH01

    Director's details changed for Mr Harry Douglas Hill on Nov 01, 2010

    2 pagesCH01

    Full accounts made up to Oct 31, 2009

    18 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Oct 31, 2008

    18 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sec 175 30/09/2008
    RES13

    Full accounts made up to Oct 31, 2007

    16 pagesAA

    Who are the officers of JSST SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUPITER ASSET MANAGEMENT LIMITED
    1 Grosvenor Place
    SW1X 7JJ London
    Secretary
    1 Grosvenor Place
    SW1X 7JJ London
    46510320002
    CAMPBELL, Gordon Arden
    Grosvenor Place
    SW1X 7JJ London
    1
    United Kingdom
    Director
    Grosvenor Place
    SW1X 7JJ London
    1
    United Kingdom
    United KingdomBritishDirector14980740002
    HILL, Harry Douglas
    Grosvenor Place
    SW1X 7JJ London
    1
    United Kingdom
    Director
    Grosvenor Place
    SW1X 7JJ London
    1
    United Kingdom
    EnglandBritishChief Executive2505480001
    LAMONT, Lord, Rt Hon
    Grosvenor Place
    SW1X 7JJ London
    1
    United Kingdom
    Director
    Grosvenor Place
    SW1X 7JJ London
    1
    United Kingdom
    BritishCompany Director103643050001
    PAVRY, Richard Nicholas George
    Grosvenor Place
    SW1X 7JJ London
    1
    United Kingdom
    Director
    Grosvenor Place
    SW1X 7JJ London
    1
    United Kingdom
    United KingdomBritishDirector123498710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GIBBS, Philip Keith Charles
    Grosvenor Place
    SW1X 7JJ London
    1
    United Kingdom
    Director
    Grosvenor Place
    SW1X 7JJ London
    1
    United Kingdom
    EnglandBritishInvestment Manager122907420001
    THOY, Dennis
    Marden Crest 36 Gill Bank Road
    Middleton
    LS29 0AU Ilkley
    West Yorkshire
    Director
    Marden Crest 36 Gill Bank Road
    Middleton
    LS29 0AU Ilkley
    West Yorkshire
    BritishFinancial Consultant40256730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does JSST SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2014Dissolved on
    Oct 31, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London

    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