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J.P. Morgan Cazenove Limited

J.P. Morgan Cazenove Limited is a dissolved company incorporated on 2 February 2001 with the registered office located in London, City of London. J.P. Morgan Cazenove Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 November 2023 (1 year 10 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04153386
Private limited company
Age
24 years
Incorporated 2 February 2001
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 13 May 2022 (3 years ago)
Previous address was C/Omazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Telephone
02077422088
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1970
Director • Accountant • British • Lives in England • Born in Jun 1979
Jpmorgan Cazenove Holdings
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 (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£10.74M
Decreased by £2.61M (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.79M
Decreased by £2.61M (-19%)
Total Liabilities
-£368K
Decreased by £2.58M (-87%)
Net Assets
£10.42M
Decreased by £37K (-0%)
Debt Ratio (%)
3%
Decreased by 18.55% (-84%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
3 Years Ago on 13 May 2022
Registered Address Changed
4 Years Ago on 3 Dec 2020
Inspection Address Changed
4 Years Ago on 16 Nov 2020
Declaration of Solvency
4 Years Ago on 16 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 16 Nov 2020
Charge Satisfied
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 4 Feb 2020
Full Accounts Submitted
6 Years Ago on 21 Aug 2019
Charge Satisfied
6 Years Ago on 11 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2023
Liquidators' statement of receipts and payments to 3 November 2022
Submitted on 17 Dec 2022
Registered office address changed from C/Omazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 13 May 2022
Submitted on 13 May 2022
Liquidators' statement of receipts and payments to 3 November 2021
Submitted on 8 Jan 2022
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Tower Bridge House St. Katharines Way London E1W 1DD on 3 December 2020
Submitted on 3 Dec 2020
Appointment of a voluntary liquidator
Submitted on 16 Nov 2020
Declaration of solvency
Submitted on 16 Nov 2020
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
Submitted on 16 Nov 2020
Resolutions
Submitted on 16 Nov 2020
Repayment History
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