Company Information for JPMORGAN INVESTMENTS LIMITED
MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
00788728
Private Limited Company
Liquidation |
Company Name | ||||
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JPMORGAN INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
MAZARS LLP, TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 00788728 | |
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Company ID Number | 00788728 | |
Date formed | 1964-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-06 20:29:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JPMORGAN INVESTMENTS AUSTRALIA PTY LIMITED | NSW 2000 | Dissolved | Company formed on the 1992-07-09 |
Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
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JASPER LUKE BERENS |
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TANAQUIL JANE MCDOWALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASPER LUKE BERENS |
Director | ||
ROGER MARTIN JAMES THOMPSON |
Director | ||
JAMES BALDRIDGE BRODERICK |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
SEAN ANNETTS |
Director | ||
MARTIN ROY PORTER |
Director | ||
MARK SIMON TICKLE |
Director | ||
J P MORGAN FLEMING MARKETING LIMITED |
Director | ||
J.P. MORGAN SECRETARIES (UK) LIMITED |
Director | ||
SAVE & PROSPER GROUP LIMITED |
Company Secretary | ||
DAVID IAN CHARLES BROWN |
Director | ||
PAUL TERRENCE BATEMAN |
Director | ||
PETER EDWARD HERRINGTON |
Director | ||
PETER EDWARD HERRINGTON |
Director | ||
KENNETH WILLIAM EMERY |
Director | ||
PAUL HAMPDEN BLAGBROUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAR STEARNS UK HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2000-08-16 | Liquidation | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2002-02-22 | Liquidation | |
BSAM CAPITAL INVESTMENTS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2005-04-01 | Liquidation | |
BEAR UK MORTGAGES LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2004-08-19 | Liquidation | |
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-01-23 | Liquidation | |
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2000-09-12 | Liquidation | |
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2000-04-28 | Liquidation | |
J. P. MORGAN (UK) LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2001-07-12 | Dissolved 2016-12-07 | |
JPMORGAN ISA NOMINEES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1993-10-29 | Liquidation | |
JPMORGAN FUNDS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1936-11-27 | Active | |
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1934-05-28 | Liquidation | |
J.P. MORGAN LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1930-06-06 | Active | |
MSTC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-04-07 | Active | |
J.P. MORGAN WHITEFRIARS (UK) | Company Secretary | 2002-07-31 | CURRENT | 1993-10-11 | Liquidation | |
JPM (AZV) NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1992-06-30 | Liquidation | |
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1979-05-16 | Active | |
J.P. MORGAN PRIME NOMINEES LTD. | Company Secretary | 2002-03-15 | CURRENT | 2002-01-03 | Active | |
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS | Company Secretary | 2002-01-31 | CURRENT | 1972-04-11 | Liquidation | |
J.P. MORGAN PARTNERS EUROPE LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1983-08-23 | Liquidation | |
J.P. MORGAN CAPITAL FINANCING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1988-08-26 | Active | |
HANOVER NOMINEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1938-02-25 | Active | |
CHEMICAL NOMINEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1969-07-01 | Liquidation | |
J.P. MORGAN (SC) LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1919-08-26 | Liquidation | |
CROSBY STERLING (HOLDINGS) LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1993-06-10 | Liquidation | |
JPMORGAN EDUCATION LIMITED | Director | 2009-10-30 | CURRENT | 1997-02-10 | Dissolved 2015-05-20 | |
PERTH INVESTMENTS LIMITED | Director | 2009-10-30 | CURRENT | 1973-11-01 | Dissolved 2017-12-28 |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 25 BANK STREET CANARY WHARF LONDON E14 5JP | |
AD02 | SAIL ADDRESS CREATED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2774000 | |
AR01 | 09/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2774000 | |
AR01 | 01/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2774000 | |
AR01 | 01/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASPER LUKE BERENS / 01/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JASPER LUKE BERENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER BERENS | |
AP01 | DIRECTOR APPOINTED JASPER LUKE BERENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Replacement | |
AR01 | 01/08/10 FULL LIST AMEND | |
AR01 | 01/08/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
RP04 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 01/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANAQUIL JANE MCDOWALL / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS. TANAQUIL JANE MCDOWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 125 LONDON WALL, LONDON, EC2Y 5AY | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 10 ALDERMANBURY, LONDON, EC2V 7RF | |
CERTNM | COMPANY NAME CHANGED J.P. MORGAN FLEMING INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 27/12/02 | |
RES04 | £ NC 274000/2774000 27/1 | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2017-06-12 |
Resolution | 2017-06-12 |
Notices to | 2017-06-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JPMORGAN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JPMORGAN INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | JPMORGAN INVESTMENTS LIMITED | Event Date | 2017-06-01 |
Simon David Chandler (IP No. 008822 ) and Guy Robert Thomas Hollander (IP No. 009233 ) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD : Ag JF30410 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JPMORGAN INVESTMENTS LIMITED | Event Date | 2017-06-01 |
Notice is hereby given that the following resolutions were passed on 1 June 2017 as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Guy Robert Thomas Hollander (IP No. 009233) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0121 232 9578 Alternative contact: Dan Carr Ag JF30410 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | JPMORGAN INVESTMENTS LIMITED | Event Date | 2017-06-01 |
Notice is hereby given that creditors of the Company are required, on or before 7 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Mazars LLP. Tower Bridge House, St Katharine's Way, London, E1W 1DD If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 1 June 2017 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Guy Robert Thomas Hollander (IP No. 009233 ) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: The Joint Liquidators, Tel: 0121 232 9578 Alternative contact: Dan Carr Ag JF30410 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |