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J.P. Morgan Metals Group Limited
J.P. Morgan Metals Group Limited is a dissolved company incorporated on 19 November 2001 with the registered office located in London, City of London. J.P. Morgan Metals Group Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 August 2024
(1 year ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04324567
Private limited company
Age
23 years
Incorporated
19 November 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 June 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about J.P. Morgan Metals Group Limited
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
125 London Wall London EC2Y 5AJ United Kingdom
Companies in EC4M 7AU
Telephone
02077424000
Email
Available in Endole App
Website
Jpmorgan.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Amlin
Director • American • Lives in United States • Born in Apr 1980
Mr Charles Paul Cattle
Director • British • Lives in UK • Born in Apr 1980
J.P. Morgan Secretaries (UK) Limited
Secretary • British
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£12K
Decreased by £1K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.75M
Decreased by £397K (-3%)
Total Liabilities
-£86K
Decreased by £29K (-25%)
Net Assets
£13.67M
Decreased by £368K (-3%)
Debt Ratio (%)
1%
Decreased by 0.19% (-23%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 26 Aug 2024
Inspection Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 21 Sep 2022
Declaration of Solvency
2 Years 11 Months Ago on 21 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Registers Moved To Registered Address
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Mr Mark Amlin Details Changed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2024
Liquidators' statement of receipts and payments to 6 September 2023
Submitted on 13 Nov 2023
Register inspection address has been changed from 125 London Wall London EC2Y 5AJ United Kingdom to 25 Bank Street Canary Wharf London E14 5JP
Submitted on 22 Sep 2022
Resolutions
Submitted on 21 Sep 2022
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 21 September 2022
Submitted on 21 Sep 2022
Declaration of solvency
Submitted on 21 Sep 2022
Appointment of a voluntary liquidator
Submitted on 21 Sep 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 27 Jun 2022
Register(s) moved to registered office address 25 Bank Street Canary Wharf London E14 5JP
Submitted on 24 Jun 2022
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Repayment History
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