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J.P. Morgan Whitefriars (UK)

J.P. Morgan Whitefriars (UK) is a dissolved company incorporated on 11 October 1993 with the registered office located in London, Greater London. J.P. Morgan Whitefriars (UK) was registered 31 years ago.
Status
Dissolved
Dissolved on 27 July 2023 (2 years 1 month ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02860996
Private unlimited company
Age
31 years
Incorporated 11 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Legal Entity Controller • British • Lives in UK • Born in Jun 1973
Director • Accountant • British • Lives in Luxembourg • Born in Feb 1973
PSC
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 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
Littledown Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£364K
Decreased by £1.85M (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69B
Increased by £155.5M (+6%)
Total Liabilities
-£3.76M
Decreased by £26.09M (-87%)
Net Assets
£2.69B
Increased by £181.59M (+7%)
Debt Ratio (%)
0%
Decreased by 1.04% (-88%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 27 Jul 2023
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
Full Accounts Submitted
8 Years Ago on 7 Oct 2016
Confirmation Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 2 Oct 2015
Full Accounts Submitted
9 Years Ago on 21 Sep 2015
Mr John Richard Hobson Appointed
10 Years Ago on 17 Jun 2015
Andrew James Clennell Resigned
10 Years Ago on 17 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2023
Liquidators' statement of receipts and payments to 13 June 2022
Submitted on 11 Aug 2022
Liquidators' statement of receipts and payments to 13 June 2021
Submitted on 25 Aug 2021
Liquidators' statement of receipts and payments to 13 June 2020
Submitted on 25 Aug 2020
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
Memorandum and Articles of Association
Submitted on 14 Jun 2017
Repayment History
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