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JTC Fiduciary (UK) Limited
JTC Fiduciary (UK) Limited is a dissolved company incorporated on 7 June 2013 with the registered office located in London, Greater London. JTC Fiduciary (UK) Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2019
(6 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08561432
Private limited company
Age
12 years
Incorporated
7 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about JTC Fiduciary (UK) Limited
Contact
Update Details
Address
25 Upper Brook Street
London
W1K 7QD
Same address since
incorporation
Companies in W1K 7QD
Telephone
02034119090
Email
Available in Endole App
Website
Minerva-trust.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Anantkumar Meghji Pethraj Shah
Director • British • Lives in England • Born in Jun 1948
Matthew John Allen
Director • British • Lives in England • Born in Dec 1972
Ms Vaishali Reena Shah
Director • British • Lives in UK • Born in Mar 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
JTC Trust Company (UK) Limited
Matthew John Allen is a mutual person.
Active
PTC Investments Limited
Matthew John Allen is a mutual person.
Active
PTC Securities Limited
Matthew John Allen is a mutual person.
Active
JTC Corporate Services (UK) Limited
Matthew John Allen is a mutual person.
Active
Ascendas Reit (Croydon) UK Limited
Matthew John Allen is a mutual person.
Active
Stratford Securities Limited
Matthew John Allen is a mutual person.
Active
JTC Fund Services (UK) Limited
Matthew John Allen is a mutual person.
Active
Forstreymis Limited
Matthew John Allen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 28 May 2019
Application To Strike Off
6 Years Ago on 16 May 2019
Notification of PSC Statement
6 Years Ago on 21 Nov 2018
Confirmation Submitted
6 Years Ago on 21 Nov 2018
Binoy Rakesh Vipin Meghraj (PSC) Resigned
7 Years Ago on 20 Nov 2018
Umesh Sahai (PSC) Resigned
7 Years Ago on 20 Nov 2018
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Vipinchandra Meghjibhai Pethraj Shah (PSC) Resigned
7 Years Ago on 28 Apr 2018
Binoy Rakesh Vipin Meghraj (PSC) Appointed
7 Years Ago on 28 Apr 2018
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Get Credit Report
Discover JTC Fiduciary (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 28 May 2019
Application to strike the company off the register
Submitted on 16 May 2019
Resolutions
Submitted on 30 Nov 2018
Confirmation statement made on 21 November 2018 with updates
Submitted on 21 Nov 2018
Notification of a person with significant control statement
Submitted on 21 Nov 2018
Cessation of Umesh Sahai as a person with significant control on 20 November 2018
Submitted on 21 Nov 2018
Cessation of Binoy Rakesh Vipin Meghraj as a person with significant control on 20 November 2018
Submitted on 21 Nov 2018
Confirmation statement made on 7 June 2018 with no updates
Submitted on 8 Jun 2018
Notification of Binoy Rakesh Vipin Meghraj as a person with significant control on 28 April 2018
Submitted on 8 Jun 2018
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Repayment History
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