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Chase (Ga External Pension) Nominees Limited
Chase (Ga External Pension) Nominees Limited is a dissolved company incorporated on 7 November 1997 with the registered office located in London, City of London. Chase (Ga External Pension) Nominees Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 July 2023
(2 years 1 month ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
03462550
Private limited company
Age
27 years
Incorporated
7 November 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
Learn more about Chase (Ga External Pension) Nominees Limited
Contact
Address
C/O MAZARS LLP
35 Old Bailey
London
EC4M 7AU
Address changed on
14 Oct 2022
(2 years 10 months ago)
Previous address was
Companies in EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Jpmorgan.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
J.P. Morgan Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Littledown Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
Stanlife Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
MSTC Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
South East Asia UK (Type C) Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
Praesys One Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, 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
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 1 more are mutual people.
Active
See All Mutual Companies
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
£2
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 1 Month Ago on 18 Jul 2023
Inspection Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 13 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 13 Oct 2022
Declaration of Solvency
2 Years 10 Months Ago on 13 Oct 2022
Marie Lesley Clayton Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Marie Lesley Clayton Details Changed
3 Years Ago on 4 Feb 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2021
William Rupert Sibthorp Resigned
3 Years Ago on 30 Sep 2021
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Get Credit Report
Discover Chase (Ga External Pension) Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Register inspection address has been changed to Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP
Submitted on 14 Oct 2022
Resolutions
Submitted on 13 Oct 2022
Declaration of solvency
Submitted on 13 Oct 2022
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 35 Old Bailey London EC4M 7AU on 13 October 2022
Submitted on 13 Oct 2022
Appointment of a voluntary liquidator
Submitted on 13 Oct 2022
Director's details changed for Marie Lesley Clayton on 21 September 2022
Submitted on 23 Sep 2022
Director's details changed for Marie Lesley Clayton on 4 February 2022
Submitted on 9 Feb 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 5 Nov 2021
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Repayment History
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