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J.P. Morgan Energy Trading Holdings Ltd

J.P. Morgan Energy Trading Holdings Ltd is a dissolved company incorporated on 28 January 1999 with the registered office located in London, City of London. J.P. Morgan Energy Trading Holdings Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 16 December 2023 (1 year 8 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03704239
Private limited company
Age
26 years
Incorporated 28 January 1999
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
Contact
Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was 25 Bank Street Canary Wharf London E14 5JP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1980
Director • British • Lives in UK • Born in Apr 1980
J.P. Morgan Metals Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Metals Limited
Mr Charles Paul Cattle, Mark Amlin, and 1 more are mutual people.
Active
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
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Greenwood Nominees 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
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£27.99K
Decreased by £2.4K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.99K
Decreased by £2.4K (-8%)
Total Liabilities
£0
Decreased by £6.95K (-100%)
Net Assets
£27.99K
Increased by £4.55K (+19%)
Debt Ratio (%)
0%
Decreased by 22.87% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 16 Dec 2023
Inspection Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 20 Sep 2022
Declaration of Solvency
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Mr Mark Amlin Details Changed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2023
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 22 September 2022
Submitted on 22 Sep 2022
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
Submitted on 22 Sep 2022
Resolutions
Submitted on 20 Sep 2022
Declaration of solvency
Submitted on 20 Sep 2022
Appointment of a voluntary liquidator
Submitted on 20 Sep 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 24 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 9 Dec 2021
Director's details changed for Mr Mark Amlin on 1 September 2021
Submitted on 3 Sep 2021
Repayment History
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