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J.P. Morgan Eu Holdings Limited

J.P. Morgan Eu Holdings Limited is a dissolved company incorporated on 4 May 2000 with the registered office located in London, City of London. J.P. Morgan Eu Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 23 September 2023 (1 year 11 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03985613
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Micro
Turnover is under £1M
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 18 May 2022 (3 years ago)
Previous address was C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD
Telephone
02077424000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1979
Director • Banking • British • Lives in UK • Born in Feb 1975
J.P. Morgan Capital Holdings Limited
PSC
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
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 (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£14.42M
Decreased by £277K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.82M
Decreased by £1.01M (-3%)
Total Liabilities
-£101K
Increased by £62K (+159%)
Net Assets
£32.72M
Decreased by £1.07M (-3%)
Debt Ratio (%)
0%
Increased by 0.19% (+167%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 23 Sep 2023
Registered Address Changed
3 Years Ago on 18 May 2022
Inspection Address Changed
3 Years Ago on 22 Oct 2021
Registered Address Changed
3 Years Ago on 7 Oct 2021
Declaration of Solvency
3 Years Ago on 7 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2020
Confirmation Submitted
5 Years Ago on 18 Jun 2020
Full Accounts Submitted
6 Years Ago on 21 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2023
Liquidators' statement of receipts and payments to 23 September 2022
Submitted on 25 Nov 2022
Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 18 May 2022
Submitted on 18 May 2022
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
Submitted on 22 Oct 2021
Declaration of solvency
Submitted on 7 Oct 2021
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 7 October 2021
Submitted on 7 Oct 2021
Resolutions
Submitted on 6 Oct 2021
Appointment of a voluntary liquidator
Submitted on 6 Oct 2021
Confirmation statement made on 14 June 2021 with no updates
Submitted on 16 Jun 2021
Repayment History
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