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JPM (Azv) Nominees Limited
JPM (Azv) Nominees Limited is a dissolved company incorporated on 30 June 1992 with the registered office located in London, City of London. JPM (Azv) Nominees Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 July 2023
(2 years 3 months ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02727383
Private limited company
Age
33 years
Incorporated
30 June 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about JPM (Azv) Nominees Limited
Contact
Update Details
Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on
14 Oct 2022
(3 years ago)
Previous address was
Companies in EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Hannah Ellen Elson
Director • Banking • British • Lives in UK • Born in Mar 1974
Marie Lesley Clayton
Director • British • Lives in UK • Born in Aug 1982
Stuart James McNeil
Director • British • Lives in UK • Born in Mar 1972
Paul Julian Berrelly
Director • Bank Manager • British • Lives in UK • Born in Sep 1973
Morgan Secretaries (UK) Limited J.P
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Littledown Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 2 more are mutual people.
Active
MSTC Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 2 more are mutual people.
Active
South East Asia UK (Type C) Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 2 more are mutual people.
Active
Praesys One Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 2 more are mutual people.
Active
Chase Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Robert Fleming Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Hanover Nominees Limited
Paul Julian Berrelly, Marie Lesley Clayton, and 1 more are mutual people.
Active
Chase (Ga Group) Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 18 Jul 2023
Registered Address Changed
3 Years Ago on 14 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2022
Declaration of Solvency
3 Years Ago on 14 Oct 2022
Inspection Address Changed
3 Years Ago on 14 Oct 2022
Marie Lesley Clayton Details Changed
3 Years Ago on 21 Sep 2022
J.P. Morgan Capital Holdings Limited (PSC) Appointed
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Marie Lesley Clayton Details Changed
3 Years Ago on 4 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 1 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2023
Resolutions
Submitted on 14 Oct 2022
Register inspection address has been changed to Offices of J P Morgan 25 Bank Street Canary Wharf London E14 5JP
Submitted on 14 Oct 2022
Declaration of solvency
Submitted on 14 Oct 2022
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 14 October 2022
Submitted on 14 Oct 2022
Director's details changed for Marie Lesley Clayton on 21 September 2022
Submitted on 23 Sep 2022
Withdrawal of a person with significant control statement on 1 September 2022
Submitted on 1 Sep 2022
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 31 August 2022
Submitted on 1 Sep 2022
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Repayment History
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