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J.P. Morgan Chase International Holdings
J.P. Morgan Chase International Holdings is a dissolved company incorporated on 11 April 1972 with the registered office located in London, Greater London. J.P. Morgan Chase International Holdings was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2019
(6 years ago)
Was
47 years old
at the time of dissolution
Following
liquidation
Company No
01049473
Private unlimited company
Age
53 years
Incorporated
11 April 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about J.P. Morgan Chase International Holdings
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past
13 years
Companies in E14 5JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Frances Charvet Smith
Director • Credit Risk Manager • British • Lives in UK • Born in Sep 1964
Kimberley Harden Taylor
Director • British • Lives in UK • Born in Dec 1968
Mr Matthew Paul Melling
Director • British • Lives in UK • Born in Mar 1971
Catherine Linda Wiseman
Director • British • Lives in UK • Born in Aug 1969
Mr John Richard Hobson
Director • Accountant • British • Lives in Luxembourg • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Hanover Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Chembank Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Europe Limited
Mr Matthew Paul Melling is a mutual person.
Active
J.P. Morgan Financial Investments Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Markets Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
JPM Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Jpmib Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£143M
Increased by £111M (+347%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.88B
Increased by £2.75B (+15%)
Total Liabilities
-£8.56B
Increased by £456M (+6%)
Net Assets
£12.32B
Increased by £2.29B (+23%)
Debt Ratio (%)
41%
Decreased by 3.69% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Jun 2019
Mr John Richard Hobson Details Changed
7 Years Ago on 1 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jul 2017
Declaration of Solvency
8 Years Ago on 3 Jul 2017
Confirmation Submitted
8 Years Ago on 4 Nov 2016
Full Accounts Submitted
8 Years Ago on 6 Oct 2016
Kimberley Harden Taylor Appointed
8 Years Ago on 23 Sep 2016
Sharon Ann O'connor Resigned
8 Years Ago on 23 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Nov 2015
Full Accounts Submitted
10 Years Ago on 3 Aug 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2019
Liquidators' statement of receipts and payments to 13 June 2018
Submitted on 27 Aug 2018
Director's details changed for Mr John Richard Hobson on 1 October 2017
Submitted on 11 Oct 2017
Declaration of solvency
Submitted on 3 Jul 2017
Appointment of a voluntary liquidator
Submitted on 3 Jul 2017
Resolutions
Submitted on 3 Jul 2017
Resolutions
Submitted on 19 Jun 2017
Memorandum and Articles of Association
Submitted on 16 Jun 2017
Resolutions
Submitted on 16 Jun 2017
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Repayment History
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