Liquidation
Company Information for J.P. MORGAN ENERGY TRADING HOLDINGS LTD
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU,
|
Company Registration Number
03704239
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
J.P. MORGAN ENERGY TRADING HOLDINGS LTD | ||||
Legal Registered Office | ||||
C/O Mazars Llp 30 Old Bailey London EC4M 7AU Other companies in E14 | ||||
Previous Names | ||||
|
Company Number | 03704239 | |
---|---|---|
Company ID Number | 03704239 | |
Date formed | 1999-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-18 08:31:13 |
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Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
CHARLES PAUL CATTLE |
||
SIDNEY TOBIAS TIPPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID SLAVIK-SMITH |
Director | ||
MATTHEW MCKENZIE |
Director | ||
ESTHER DEMETZ |
Director | ||
PETER GLENN SELLARS |
Director | ||
KARIN LINDAHL |
Company Secretary | ||
DAVID PAUL TREGAR |
Director | ||
RICHARD IAN BEITLER |
Company Secretary | ||
WILLIAM CHARLES WINGET |
Director | ||
MICHAEL ALAN GOLDSTEIN |
Director | ||
DAVID ALEXANDER MESSER |
Director | ||
PAUL DAVID STEVELMAN |
Director | ||
RALPH TODARO |
Director | ||
MARK ALAN SNELL |
Director | ||
THOMAS AMBROSE MCKEEVER |
Director | ||
DAVID ZEITZ |
Director | ||
STEVEN PRINCE |
Director | ||
FRANK GALLIPOLI |
Director | ||
MICHAEL GOLDSTEIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEPAY PAYMENTS LTD. | Company Secretary | 2018-03-29 | CURRENT | 2014-07-17 | Active | |
JPMAM RE GP 4 LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
JPMAM RE GP 4 (SCOTS) LIMITED | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
JPMORGAN LIFE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 1996-10-10 | Active | |
J.P. MORGAN G2 GP LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
J.P. MORGAN G2 (SCOTS GP) LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
J.P. MORGAN EO III UK GP LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
BEAR STEARNS OVERSEAS FUNDING UNLIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-11-12 | Dissolved 2016-04-04 | |
WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
J.P. MORGAN METALS GROUP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-11-19 | Liquidation | |
J.P. MORGAN METALS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-02-19 | Active | |
GREENWOOD NOMINEES LIMITED | Company Secretary | 2010-06-30 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN G1 (GP) LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
J.P. MORGAN G1 (GP SCOTS) LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
CAZENOVE US HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Dissolved 2016-02-29 | |
JPMORGAN CAZENOVE HOLDINGS | Company Secretary | 2010-01-04 | CURRENT | 2001-02-01 | Liquidation | |
CAZENOVE IP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Company Secretary | 2010-01-04 | CURRENT | 1962-01-31 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2001-02-02 | Liquidation | |
J.P. MORGAN CLIMATE CARE LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1997-05-13 | Dissolved 2014-04-28 | |
JPMAM RE GP 2 LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
JZ FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Liquidation | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1999-09-06 | Active | |
JPMAM RE PROPERTY GP LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-13 | Active | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1974-02-27 | Active | |
J.P. MORGAN CORPORATE SERVICES LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1990-12-10 | Dissolved 2014-07-22 | |
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2001-04-05 | Active | |
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1984-06-12 | Active | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1928-07-09 | Liquidation | |
ALDERMANBURY INVESTMENTS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-02-29 | Active | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1930-05-21 | Active | |
CHASE (GA GROUP) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-11-07 | Active | |
JPMC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-08-20 | Active | |
J.P. MORGAN EU HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-05-04 | Liquidation | |
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1975-05-19 | Liquidation | |
J.P. MORGAN TRADING AND FINANCE | Company Secretary | 2002-07-31 | CURRENT | 1989-09-26 | Dissolved 2015-10-02 | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1974-03-13 | Liquidation | |
GUARANTY NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1927-09-28 | Active | |
MGTB NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN TRUSTEE LTD. | Company Secretary | 2002-07-31 | CURRENT | 1993-05-20 | Active | |
J.P. MORGAN CHASE FINANCE LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2001-07-09 | Liquidation | |
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1986-12-05 | Liquidation | |
J.P. MORGAN EUROPE LIMITED | Company Secretary | 2002-01-17 | CURRENT | 1968-09-18 | Active | |
J.P. MORGAN SECURITIES PLC | Company Secretary | 2001-11-16 | CURRENT | 1992-04-30 | Active | |
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED | Company Secretary | 2001-11-02 | CURRENT | 1986-05-07 | Liquidation | |
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2001-09-25 | CURRENT | 1970-10-15 | Liquidation | |
ROBERT FLEMING HOLDINGS LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1974-02-27 | Dissolved 2016-04-07 | |
JPMORGAN EDUCATION LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1997-02-10 | Dissolved 2015-05-20 | |
COPTHALL OVERSEAS LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1987-07-02 | Dissolved 2016-04-04 | |
PERTH INVESTMENTS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1973-11-01 | Dissolved 2017-12-28 | |
CROSSFRIARS NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-09-17 | Dissolved 2014-10-07 | |
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1996-03-29 | Dissolved 2014-10-07 | |
ROBERT FLEMING NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1936-01-10 | Active | |
J.P. MORGAN METALS GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2001-11-19 | Liquidation | |
J.P. MORGAN METALS LIMITED | Director | 2018-06-08 | CURRENT | 1970-02-19 | Active | |
THE LONDON BULLION MARKET ASSOCIATION LIMITED | Director | 2015-07-03 | CURRENT | 1987-12-14 | Active | |
J.P. MORGAN METALS GROUP LIMITED | Director | 2009-09-25 | CURRENT | 2001-11-19 | Liquidation | |
J.P. MORGAN METALS LIMITED | Director | 2007-04-02 | CURRENT | 1970-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
AD02 | Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM 25 Bank Street Canary Wharf London E14 5JP | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Mark Amlin on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK AMLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY TOBIAS TIPPLES | |
RES01 | ADOPT ARTICLES 01/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES PAUL CATTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID SLAVIK-SMITH | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-12-16 USD 2 | |
CAP-SS | Solvency Statement dated 16/12/15 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2;USD 90488 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON DAVID SLAVIK-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER DEMETZ | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2;USD 90488 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 28/01/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 28/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/01/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/01/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MATTHEW MCKENZIE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ESTHER DEMETZ | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIDNEY TOBIAS TIPPLES / 13/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SELLARS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARIN LINDAHL | |
AR01 | 28/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, 20 MOORGATE, LONDON, EC2R 6DA, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 155 BISHOPSGATE, LONDON, EC2M 3TZ | |
MISC | CERTIFICATE OF FACT-NAME CORRECTION FROM J.P. MORGAN ENERGY TRADING HOLDINGS LIMITED TO J.P. MORGAN ENERGY TRADING HOLDINGS LTD | |
ANNOTATION | Other | |
CERTNM | COMPANY NAME CHANGED RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED | |
AP03 | SECRETARY APPOINTED MS KARIN LINDAHL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BEITLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINGET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN GOLDSTEIN / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TREGAR / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIDNEY TOBIAS TIPPLES / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GLENN SELLARS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES WINGET / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MESSER | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINGET / 23/07/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL STEVELMAN | |
288a | DIRECTOR APPOINTED MR SIDNEY TOBIAS TIPPLES | |
288a | DIRECTOR APPOINTED MR DAVID PAUL TREGAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 111 OLD BROAD STREET, LONDON, EC2N 1SE | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH TODARO | |
CERTNM | COMPANY NAME CHANGED SEMPRA ENERGY TRADING HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/08 | |
288a | DIRECTOR APPOINTED PAUL STEVELMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SNELL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2022-09-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | TOWER NOMINEES NO.1 JERSEY LIMITED AND TOWER NOMINEES NO.2 JERSEY LIMITED | |
RENT DEPOSIT DEED | Satisfied | TOWER NOMINEES NO.1 JERSEY LIMITED AND TOWER NOMINEES NO.2 JERSEY LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as J.P. MORGAN ENERGY TRADING HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |