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Jack Morton Europe Limited

Jack Morton Europe Limited is a dissolved company incorporated on 10 June 1997 with the registered office located in London, Greater London. Jack Morton Europe Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 July 2020 (5 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03386922
Private limited company
Age
28 years
Incorporated 10 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Evergreen House North
Grafton Place
London
NW1 2DX
Same address for the past 6 years
Telephone
02087352000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1955
Director • Accountant • British • Lives in England • Born in May 1971
Secretary • British • Lives in UK • Born in Aug 1971
IPG Holdings (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£10.93M
Increased by £550K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.8M
Increased by £553K (+2%)
Total Liabilities
-£3.75M
Increased by £74K (+2%)
Net Assets
£19.05M
Increased by £479K (+3%)
Debt Ratio (%)
16%
Decreased by 0.08% (-0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Jul 2020
Registered Address Changed
6 Years Ago on 24 Sep 2019
Registered Address Changed
6 Years Ago on 20 Feb 2019
Declaration of Solvency
6 Years Ago on 19 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Feb 2019
Joseph Mccall Resigned
6 Years Ago on 10 Jan 2019
Azim Bahadurali Sunderji Resigned
6 Years Ago on 10 Jan 2019
Derek John Coleman Appointed
6 Years Ago on 10 Jan 2019
Mr Andrew Cooper Page Appointed
6 Years Ago on 10 Jan 2019
Interpublic Limited (PSC) Resigned
6 Years Ago on 21 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Apr 2020
Liquidators' statement of receipts and payments to 24 January 2020
Submitted on 2 Apr 2020
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019
Submitted on 24 Sep 2019
Resignation of a liquidator
Submitted on 20 Jun 2019
Registered office address changed from 16-18 Acton Park Industrial Esta the Vale London W3 7QE to Acre House 11-15 William Road London NW1 3ER on 20 February 2019
Submitted on 20 Feb 2019
Appointment of a voluntary liquidator
Submitted on 19 Feb 2019
Resolutions
Submitted on 19 Feb 2019
Declaration of solvency
Submitted on 19 Feb 2019
Statement by Directors
Submitted on 23 Jan 2019
Repayment History
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