co
Corporate
Observer
Homepage
Data
Great Britain
Company
JPMAM CORAL 1 UK INVESTOR GP LIMITED

JPMAM CORAL 1 UK INVESTOR GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJPMAM CORAL 1 UK INVESTOR GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06627175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JPMAM CORAL 1 UK INVESTOR GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JPMAM CORAL 1 UK INVESTOR GP LIMITED located?

    Registered Office Address
    11th Floor 200 Aldersgate Street
    EC1A 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JPMAM CORAL 1 UK INVESTOR GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIRRO UK INVESTOR GP LIMITEDJun 23, 2008Jun 23, 2008

    What are the latest accounts for JPMAM CORAL 1 UK INVESTOR GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for JPMAM CORAL 1 UK INVESTOR GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Jul 31, 2018

    		1 pagesCH04

    Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on Apr 20, 2017

    		2 pagesAP04

    Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on Apr 20, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Colin James Whittington as a director on Mar 19, 2018

    		2 pagesAP01

    Termination of appointment of Karl Wayne Mccathern as a director on Mar 19, 2018

    		1 pagesTM01

    Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on Apr 20, 2017

    		2 pagesAP04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2017

    		RES15

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 11th Floor 200 Aldersgate Street London EC1A 4HD on May 02, 2017

    		2 pagesAD01

    legacy

    		 pagesANNOTATION

    Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on Apr 20, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: USD 1,000
    		SH01

    Director's details changed for Mr. Richard Andrew Crombie on Sep 04, 2015

    		2 pagesCH01

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: USD 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		22 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: USD 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of JPMAM CORAL 1 UK INVESTOR GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number09422850
    		209202790001
    CROMBIE, Richard Andrew, Mr.
    Aldersgate Street
    EC1A 4HD London
    11th Floor 200
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HD London
    11th Floor 200
    United Kingdom
    		United KingdomBritishDirector175968710003
    WHITTINGTON, Colin James
    Finsbury Street
    Floor 01
    EC2Y 9AQ London
    20
    England
    		Director
    Finsbury Street
    Floor 01
    EC2Y 9AQ London
    20
    England
    		EnglandBritishDirector244482140001
    J.P. MORGAN SECRETARIES (UK) LIMITED
    Aldersgate Street
    EC1A 4HD London
    11th Floor 200
    United Kingdom
    		Secretary
    Aldersgate Street
    EC1A 4HD London
    11th Floor 200
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3531235
    		79105090001
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number09422850
    		209202790001
    BRODERICK, James Baldridge, Mr.
    London Wall
    EC2Y 5AJ London
    125
    		Director
    London Wall
    EC2Y 5AJ London
    125
    		United KingdomAmericanManager58458580002
    MCCATHERN, Karl Wayne, Mr.
    Aldersgate Street
    EC1A 4HD London
    11th Floor 200
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HD London
    11th Floor 200
    United Kingdom
    		United KingdomAmericanDirector102138600004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JPMAM CORAL 1 UK INVESTOR GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jp Morgan Asset Management Holdings (Uk) Limited
    Canary Wharf
    E14 5JP London
    25 Bank Street
    England
    		Dec 13, 2016
    Canary Wharf
    E14 5JP London
    25 Bank Street
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number02218729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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