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J.P. Morgan Climate Care Limited

J.P. Morgan Climate Care Limited is a dissolved company incorporated on 13 May 1997 with the registered office located in London, Greater London. J.P. Morgan Climate Care Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 28 April 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03369922
Private limited by guarantee without share capital
Age
28 years
Incorporated 13 May 1997
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
Address
25 Bank Street
Canary Wharf
London
E14 5JP
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in United States • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Securities Plc
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£2.7M
Decreased by £1.91M (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7M
Decreased by £1.93M (-42%)
Total Liabilities
-£3.13M
Decreased by £1.94M (-38%)
Net Assets
-£427.89K
Increased by £877 (-0%)
Debt Ratio (%)
116%
Increased by 6.6% (+6%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Apr 2014
Auditor Resigned
12 Years Ago on 9 Oct 2013
Declaration of Solvency
12 Years Ago on 1 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 Jul 2013
Confirmation Submitted
12 Years Ago on 3 May 2013
Paul Mark Kelly Details Changed
13 Years Ago on 9 Oct 2012
Registered Address Changed
13 Years Ago on 6 Jul 2012
J.P. Morgan Secretaries (Uk) Limited Details Changed
13 Years Ago on 6 Jul 2012
Accounts Submitted
13 Years Ago on 2 Jul 2012
Paul Mark Kelly Details Changed
13 Years Ago on 17 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2014
Auditor's resignation
Submitted on 9 Oct 2013
Appointment of a voluntary liquidator
Submitted on 1 Jul 2013
Declaration of solvency
Submitted on 1 Jul 2013
Resolutions
Submitted on 1 Jul 2013
Annual return made up to 1 May 2013 no member list
Submitted on 3 May 2013
Director's details changed for Paul Mark Kelly on 9 October 2012
Submitted on 9 Oct 2012
Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
Submitted on 6 Jul 2012
Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
Submitted on 6 Jul 2012
Repayment History
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