J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

04054440

Incorporation date

16/08/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

15/03/2012

Final Gazette dissolved following liquidation

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15/12/2011

Return of final meeting in a members' voluntary winding up

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26/04/2011

Declaration of solvency

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26/04/2011

Resolutions

View PDF (1 pages)

14/04/2011

Termination of appointment of Karin Lindahl as a secretary

View PDF (1 pages)

29/11/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/11/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (3 pages)

14/10/2010

Registered office address changed from 20 Moorgate London EC2R 6DA England on 2010-10-15

View PDF (1 pages)

30/09/2010

Registered office address changed from 155 Bishopsgate London EC2M 3TZ United Kingdom on 2010-10-01

View PDF (1 pages)

08/07/2010

Miscellaneous

View PDF (1 pages)

01/07/2010

Certificate of change of name

View PDF (3 pages)

01/07/2010

Change of name notice

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30/06/2010

Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

30/06/2010

Appointment of Ms Karin Lindahl as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Richard Beitler as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of William Winget as a director

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28/06/2010

Termination of appointment of Michael Goldstein as a director

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Michael Goldstein on 2009-11-10

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09/11/2009

Director's details changed for Mr William Charles Winget on 2009-11-10

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09/11/2009

Director's details changed for Mr Rene Vanhaesendonck on 2009-11-10

View PDF (2 pages)

07/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/04/2009

Secretary appointed mr richard ian beitler

View PDF (1 pages)

23/04/2009

Appointment Terminated Secretary randall clark

View PDF (1 pages)

01/04/2009

Director appointed mr michael A. goldstein

View PDF (1 pages)

31/03/2009

Appointment Terminated Director paul stevelman

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/09/2008

Registered office changed on 15/09/2008 from 111 old broad street london EC2N 1SE

View PDF (1 pages)

03/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

03/09/2008

Director appointed mr william charles winget

View PDF (2 pages)

03/09/2008

Director appointed mr rene vanhaesendonck

View PDF (1 pages)

30/06/2008

Certificate of change of name

View PDF (2 pages)

27/04/2008

Director appointed paul stevelman

View PDF (2 pages)

23/04/2008

Appointment Terminated Director mark snell

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/08/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

10/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/08/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

15/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/08/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

16/09/2004

New director appointed

View PDF (3 pages)

16/09/2004

Director resigned

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

02/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

30/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (2 pages)

11/02/2003

Registered office changed on 12/02/03 from: tower 42, level 33 25 old broad street london EC2N 1HQ

View PDF (1 pages)

11/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

29/10/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

29/10/2002

Registered office changed on 30/10/02

View PDF (0 pages)

09/10/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

19/07/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Registered office changed on 05/09/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

03/09/2000

Memorandum and Articles of Association

View PDF (13 pages)

03/09/2000

Resolutions

View PDF (14 pages)

31/08/2000

Certificate of change of name

View PDF (3 pages)

16/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	30/06/2010 - Present	115
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/08/2000 - 31/08/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/08/2000 - 31/08/2000	43699
Winget, William Charles	Director	24/03/2008 - 30/06/2010	7
Snell, Mark Alan	Director	30/08/2004 - 31/03/2008	8

Persons with Significant Control

No PSC data available.

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Description

About J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD

J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at 125 London Wall, London EC2Y 5AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD?

J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD is currently Dissolved. It was registered on 16/08/2000 and dissolved on 15/03/2012.

Where is J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD located?

J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD is registered at 125 London Wall, London EC2Y 5AJ.

What does J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD do?

J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD?

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.