ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bear Stearns UK Holdings Limited

Bear Stearns UK Holdings Limited is a dissolved company incorporated on 16 August 2000 with the registered office located in London, City of London. Bear Stearns UK Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 July 2023 (2 years 3 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04053653
Private limited company
Age
25 years
Incorporated 16 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O MAZARS LLP
30 Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1970
Director • Accountant • British • Lives in England • Born in Jun 1979
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£25.42M
Increased by £6.81M (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340.93M
Increased by £73.87M (+28%)
Total Liabilities
-£95K
Increased by £46K (+94%)
Net Assets
£340.84M
Increased by £73.82M (+28%)
Debt Ratio (%)
0%
Increased by 0.01% (+52%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 27 Jul 2023
Registered Address Changed
3 Years Ago on 11 May 2022
Liquidator Removed By Court
3 Years Ago on 10 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Mar 2022
Declaration of Solvency
4 Years Ago on 25 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Aug 2021
Registered Address Changed
4 Years Ago on 9 Aug 2021
Inspection Address Changed
4 Years Ago on 8 Aug 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Full Accounts Submitted
5 Years Ago on 28 Sep 2020
Get Credit Report
Discover Bear Stearns UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2023
Liquidators' statement of receipts and payments to 20 July 2022
Submitted on 14 Sep 2022
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Appointment of a voluntary liquidator
Submitted on 10 Mar 2022
Removal of liquidator by court order
Submitted on 10 Mar 2022
Declaration of solvency
Submitted on 25 Aug 2021
Resolutions
Submitted on 9 Aug 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 9 August 2021
Submitted on 9 Aug 2021
Appointment of a voluntary liquidator
Submitted on 9 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year