JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED

Overview

Company Name	JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06618513
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2008
Date of Cessation	Feb 21, 2017

Summary

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

What is the purpose of JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED located?

Registered Office Address	37 Sun Street EC2M 2PL London
Undeliverable Registered Office Address	No

What were the previous names of JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JUBILEE FINANCIAL PRODUCTS LIMITED	Jun 12, 2008	Jun 12, 2008

What are the latest accounts for JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2013

What are the latest filings for JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Sep 17, 2015

Registered office address changed from 21 Knightsbridge 3rd Floor London SW1X 7LY to 37 Sun Street London EC2M 2PL on Sep 17, 2015

2 pages

AD01

Sep 16, 2015

Statement of affairs with form 4.19

6 pages

4.20

Sep 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 07, 2015	LRESEX

Jul 22, 2015

Annual return made up to Jul 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 1,904,321.440367	SH01

Jul 07, 2015

Termination of appointment of David Brian Shorthouse as a director on Jun 24, 2015

1 pages

TM01

Aug 28, 2014

Group of companies' accounts made up to Nov 30, 2013

28 pages

Jun 10, 2014

Annual return made up to May 14, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 1,904,321.440367	SH01

Sep 04, 2013

Group of companies' accounts made up to Nov 30, 2012

24 pages

Jul 25, 2013

Annual return made up to May 14, 2013 with full list of shareholders

7 pages

AR01

Apr 11, 2013

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 05, 2012

Group of companies' accounts made up to Nov 30, 2011

23 pages

Sep 03, 2012

Registered office address changed from * Heron Tower 20Th Floor 110 Bishopsgate London London EC2N 4AY England* on Sep 03, 2012

1 pages

AD01

Jun 07, 2012

Termination of appointment of Nigel Tose as a director

1 pages

TM01

May 14, 2012

Annual return made up to May 14, 2012 with full list of shareholders

8 pages

AR01

Apr 03, 2012

Annual return made up to Apr 03, 2012 with full list of shareholders

8 pages

AR01

Mar 02, 2012

Appointment of Mr Nigel Leigh Tose as a director

2 pages

AP01

Feb 15, 2012

Annual return made up to Jan 19, 2012 with full list of shareholders

7 pages

AR01

Feb 15, 2012

Director's details changed for Mr. David Brian Shorthouse on Oct 03, 2011

2 pages

CH01

Jan 16, 2012

Termination of appointment of Nigel Jones as a director

1 pages

TM01

Nov 07, 2011

Registered office address changed from * 7-9 Swallow Street London W1B 4DE United Kingdom* on Nov 07, 2011

1 pages

AD01

Oct 12, 2011

Appointment of Mr. Nigel Morris Jones as a director

2 pages

AP01

Oct 03, 2011

Appointment of Dr. David Brian Shorthouse as a director

2 pages

AP01

View All Filings

Who are the officers of JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELIA, Vito Cambridge Road SW11 4RR London 30	Jun 30, 2009		Director	Cambridge Road SW11 4RR London 30	United Kingdom	Italian	1971-1	Asset Management	139341730001
HABIB, Adam Salim, Mr. Tudor Close Mill Hill NW7 2BG London 7	Jun 12, 2008		Director	Tudor Close Mill Hill NW7 2BG London 7	United Kingdom	British	1969-11	Director	131524540001
CAINES, Ben Knoll Road SW18 2DF London 26	Jun 30, 2009	Feb 25, 2011	Secretary	Knoll Road SW18 2DF London 26		British		Asset Management	139341760001
ACI SECRETARIES LIMITED Holywell Row EC2A 4JB London 27	Jun 12, 2008	Jun 12, 2008	Secretary	Holywell Row EC2A 4JB London 27					129117030001
JONES, Nigel Morris, Mr. Carmel Court Holland Street W8 4LU London Top Floor United Kingdom	Jun 01, 2011	Jan 16, 2012	Director	Carmel Court Holland Street W8 4LU London Top Floor United Kingdom	United Kingdom	British	1959-9	Corporate Financier	163728370001
SHORTHOUSE, David Brian, Dr Barton Stacey SO21 3RH Winchester The Old Vicarage Hampshire England	Jun 01, 2011	Jun 24, 2015	Director	Barton Stacey SO21 3RH Winchester The Old Vicarage Hampshire England	England	British	1965-12	Chief Investment Officer	126960050001
TOSE, Nigel Leigh Wolverton Gardens W6 7DY London 18 United Kingdom	Apr 14, 2011	Jun 06, 2012	Director	Wolverton Gardens W6 7DY London 18 United Kingdom	United Kingdom	British	1943-5	Chairman	113910770002
ACI DIRECTORS LIMITED Holywell Row EC2A 4JB London 27	Jun 12, 2008	Jun 12, 2008	Director	Holywell Row EC2A 4JB London 27					129117040001

View Detailed Information on Officers and People with Significant Control

Does JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 02, 2011 Delivered On Aug 17, 2011	Outstanding	Amount secured £405.281.25 due or to become due from the company to the chargee
	Short particulars Its interest in the account and in the deposit balance see image for full details.
	Persons Entitled Mourant & Co Trustees Limited and Mourant Property Trustees Limited
	Transactions Aug 17, 2011Registration of a charge (MG01)
Charge of deposit	Created On Jul 29, 2008 Delivered On Aug 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £75,000 credited to account designation number 22686480 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 01, 2008Registration of a charge (395)
Debenture	Created On Jul 29, 2008 Delivered On Aug 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 01, 2008Registration of a charge (395)

View Detailed Information on Charges

Does JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2017	Dissolved on
Sep 07, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash 37 Sun Street EC2M 2PL London	practitioner	37 Sun Street EC2M 2PL London	Sep 07, 2015

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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