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J.P. Morgan Investment Management Limited

J.P. Morgan Investment Management Limited is a dissolved company incorporated on 28 April 2000 with the registered office located in London, Greater London. J.P. Morgan Investment Management Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 3 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03985873
Private limited company
Age
25 years
Incorporated 28 April 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
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Born in Oct 1951
Director • Accountant • British • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Hanover Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Chembank Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Financial Investments Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Markets Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
JPM Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Jpmib Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Littledown Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
£71.52M
Decreased by £11.24M (-14%)
Turnover
£122K
Decreased by £89.76M (-100%)
Employees
Unreported
Decreased by 351 (-100%)
Total Assets
£72.01M
Decreased by £10.75M (-13%)
Total Liabilities
-£1.14M
Decreased by £3.33M (-75%)
Net Assets
£70.88M
Decreased by £7.42M (-9%)
Debt Ratio (%)
2%
Decreased by 3.82% (-71%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 30 May 2023
Yeng Yeng Maxwell Resigned
9 Years Ago on 26 Feb 2016
Registered Address Changed
13 Years Ago on 24 Jul 2012
J.P. Morgan Secretaries (Uk) Limited Details Changed
13 Years Ago on 6 Jul 2012
Insolvency Filed
17 Years Ago on 17 Mar 2008
Voluntary Liquidator Resigned
17 Years Ago on 6 Mar 2008
Insolvency Filed
17 Years Ago on 6 Mar 2008
Voluntary Liquidator Appointed
17 Years Ago on 6 Mar 2008
Voluntary Liquidator Appointed
18 Years Ago on 31 Aug 2007
Declaration of Solvency
18 Years Ago on 31 Aug 2007
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 May 2023
Termination of appointment of Yeng Yeng Maxwell as a secretary on 26 February 2016
Submitted on 7 Mar 2016
Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
Submitted on 24 Jul 2012
Registered office address changed from 125 London Wall London EC2Y 5AY on 24 July 2012
Submitted on 24 Jul 2012
Deferment of dissolution (voluntary)
Submitted on 9 Jun 2008
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2008
Insolvency filing
Submitted on 17 Mar 2008
Appointment of a voluntary liquidator
Submitted on 6 Mar 2008
Insolvency filing
Submitted on 6 Mar 2008
Notice of ceasing to act as a voluntary liquidator
Submitted on 6 Mar 2008
Repayment History
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