JV ASSETS LIMITED

Overview

Company Name	JV ASSETS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026387
External Registration Number	WK - 157419
Jurisdiction	United Kingdom
Date of Creation	Nov 10, 2005
Date of Cessation	Jun 08, 2023

Summary

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

Where is JV ASSETS LIMITED located?

Registered Office Address	P.O. Box 309 Ugland House Grand Cayman Ky1 1104 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for JV ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

JV ASSETS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Company Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	WK - 157419

What are the latest filings for JV ASSETS LIMITED?

Filings
Date	Description	Document	Type
May 16, 2023	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Nov 02, 2022	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Oct 05, 2022	Winding up of an overseas company	3 pages	OSLQ03

Jul 27, 2022	Details changed for a UK establishment - BR008525 Address Change 5 north C0L0NNADE, canary wharf, london, E14 4BB,Jul 14, 2022	3 pages	OSCH01

Mar 10, 2022	Appointment of Ms Paula Henriquez Avila as a director on Feb 04, 2022	3 pages	OSAP01

Mar 10, 2022	Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR008525 on Feb 04, 2022.	3 pages	OSAP05

Feb 28, 2022	Termination of appointment of David John Blagbrough as a director on Feb 04, 2022	2 pages	OSTM01

Dec 22, 2021	Director's details changed for Mr David John Blagbrough on May 01, 2021	3 pages	OSCH03

Oct 27, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Oct 08, 2021	Director's details changed for Mr David John Blagbrough on May 01, 2021	3 pages	OSCH03

Oct 06, 2021	Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021	3 pages	OSCH03

Jul 21, 2021	Appointment of Ms Kate Liana Pearson as a director on Apr 29, 2021	3 pages	OSAP01

Jun 18, 2021	Termination of appointment of Christopher Patrick Le Neve Foster as a director on Apr 30, 2021	2 pages	OSTM01

Jun 11, 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster	2 pages	OSTM03

Jun 11, 2021	Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR008525 on Apr 29, 2021.	3 pages	OSAP05

Nov 14, 2020	Appointment of Mr David John Blagbrough as a director on Jun 09, 2020	3 pages	OSAP01

Oct 31, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Oct 01, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Sep 21, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 23/08/2019 enver khairov	2 pages	OSTM03

Sep 21, 2019	Termination of appointment of Enver Khairov as a director on Aug 23, 2019	2 pages	OSTM01

Apr 26, 2019	Details changed for an overseas company - 190 Elign Avenue, Grand Cayman, Ky1-9005, Cayman Islands	4 pages	OSCH02

Dec 07, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 25, 2018	Director's details changed for Jonathan Michael Walthoe on Aug 04, 2017	3 pages	OSCH03

Sep 06, 2017	Termination of appointment of Walkers Spv Limited as secretary on Jan 05, 2009	2 pages	OSTM02

Sep 06, 2017	Details changed for an overseas company - Walker House, Mary Street, PO Box 908Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands	4 pages	OSCH02

View All Filings

Who are the officers of JV ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRIQUEZ AVILA, Paula Churchill Place E14 5HP London 1 Greater London United Kingdom	Feb 04, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	Mexican	1990-10	None	292672750001
PEARSON, Kate Liana Churchill Place E14 5HP London 1 England	Apr 29, 2021		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1990-3	Consultant	283389030001
SHAH, Vishal Churchill Place E14 5HP London 1 England	Jan 08, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	Banker	197579140001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Jan 08, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	Banker	159789490003
WALKERS SPV LIMITED Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands	Dec 02, 2005	Jan 05, 2009	Secretary	Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands					78976390001
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Mar 30, 2009	Jul 03, 2009	Director	Churchill Place E14 5HP London 1	England	British	1973-3	Accountant	133840610001
BLAGBROUGH, David John Churchill Place E14 5HP London 1 United Kingdom	Jun 09, 2020	Feb 04, 2022	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1988-12	None	274741940002
BROWN, Martin Philip Lawrence Churchill Place E14 5HP London 1	Nov 17, 2009	Mar 11, 2013	Director	Churchill Place E14 5HP London 1	England	British	1967-9	Accountant	110374810001
GYTE, Colin Churchill Place E14 5HP London 1 England	Jul 27, 2015	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	Accountant	176874500001
HILL, Barrie Churchill Place E14 5HP London 1 England	Aug 31, 2011	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	Banker	162070100002
HOOD, James Alexander Stuart Tate 125 London Wall EC2Y 5AJ London	Jan 26, 2006	Aug 13, 2007	Director	125 London Wall EC2Y 5AJ London	United Kingdom	British	1967-11	Accountant	105975690001
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Mar 11, 2013	Sep 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	Banker	163223760001
IOANNIDIS, Alkis 1 Churchill Place E14 5HP London	Dec 02, 2005	Mar 22, 2006	Director	1 Churchill Place E14 5HP London		Greek	1973-6	Banker	88583340003
KHAIROV, Enver Churchill Place E14 5HP London 1 England	May 28, 2015	Aug 23, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-11	Banker	107219950001
LE NEVE FOSTER, Christopher Patrick Churchill Place E14 5HP London 1 England	Mar 06, 2017	Apr 30, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	Banker	160000280001
LEVY, Christopher Sean 1 Churchill Place E14 5HP London	Apr 26, 2006	Jul 03, 2009	Director	1 Churchill Place E14 5HP London	United States	British,American	1974-6	Banker	205482790001
MINNS, Nicholas James, M. Churchill Place E14 5HP London 1 England	Apr 09, 2014	Mar 18, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1983-10	Banker	186901660001
POULTER, Steven Matthew 1 Churchill Place E14 5HP London	Dec 02, 2005	Oct 08, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1973-4	Investment Banker	108655320001
SHAH, Abhinav Kumar Churchill Place E14 5HP London 1 England	Aug 19, 2016	Jan 25, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-11	Investment Banker	99408310002
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	Dec 02, 2005	Feb 27, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	Investment Banker	99408310002
SIMPSON, Gavin John Churchill Place E14 5HP London One England	Jul 16, 2009	Jul 27, 2015	Director	Churchill Place E14 5HP London One England	United Kingdom	British	1981-2	Banker	149333050001
ULLMAN, Stephen James 1 Churchill Place E14 5HP London	Nov 16, 2007	Aug 19, 2011	Director	1 Churchill Place E14 5HP London	England	British	1967-10	Investment Banker	73890250003
WALKER, Barnaby Robert Oliver 125 London Wall EC2Y 5AJ London	Jan 26, 2006	Aug 13, 2007	Director	125 London Wall EC2Y 5AJ London	England	British	1970-2	Investment Bank Officer	96463150001
WATSON, Hazel Anne Marie Churchill Place E14 5HP London 1	Jul 16, 2009	Mar 19, 2014	Director	Churchill Place E14 5HP London 1	England	Irish	1967-1	Chartered Accountant	122291210001

View Detailed Information on Officers and People with Significant Control

Does JV ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 30, 2007 Delivered On Dec 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The investments and each assigned agreement. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 2007Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)
A security over cash agreement	Created On Jan 26, 2006 Delivered On Jan 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The credit balance from time to time on the account with sort code 20-32-53 account number 20801712 and including all rights, benefits and proceeds in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 2006Registration of a charge (395)

View Detailed Information on Charges

Does JV ASSETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Mervin Solas Boundary Hall Cricket Square Elgin Avenue Georgetown Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square Elgin Avenue Georgetown Grand Cayman Cayman Islands	Sep 16, 2022

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.
license: CC0