J.P. MORGAN CLIMATE CARE LIMITED

Key Data

Status

Dissolved

Company No.

03369922

Incorporation date

12/05/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1997)

27/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/10/2013

Auditor's resignation

View PDF (1 pages)

30/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2013

Resolutions

View PDF (1 pages)

30/06/2013

Declaration of solvency

View PDF (3 pages)

02/05/2013

Annual return made up to 2013-05-01 no member list

View PDF (3 pages)

08/10/2012

Director's details changed for Paul Mark Kelly on 2012-10-09

View PDF (2 pages)

05/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

05/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

01/07/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-01

View PDF (16 pages)

13/05/2012

Annual return made up to 2012-05-01 no member list

View PDF (4 pages)

13/05/2012

Director's details changed for Paul Mark Kelly on 2012-02-17

View PDF (2 pages)

19/02/2012

Director's details changed for Paul Mark Kelly on 2012-02-17

View PDF (2 pages)

20/11/2011

Termination of appointment of Daniel Francis Hines as a director on 2011-11-01

View PDF (1 pages)

03/07/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

08/05/2011

Annual return made up to 2011-05-01 no member list

View PDF (4 pages)

19/09/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

25/05/2010

Annual return made up to 2010-05-13 no member list

View PDF (3 pages)

25/05/2010

Director's details changed for Paul Mark Kelly on 2010-05-13

View PDF (2 pages)

25/05/2010

Director's details changed for Daniel Hines on 2010-05-13

View PDF (2 pages)

25/05/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-05-13

View PDF (1 pages)

29/03/2010

Termination of appointment of Paul Mason as a director

View PDF (1 pages)

31/08/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

23/06/2009

Registered office changed on 24/06/2009 from, 112 magdalen road, oxford, oxon, OX4 1RQ

View PDF (1 pages)

21/06/2009

Secretary appointed J.P. morgan secretaries (uk) LIMITED

View PDF (2 pages)

26/05/2009

Annual return made up to 13/05/09

View PDF (5 pages)

12/05/2009

Director appointed paul mark kelly

View PDF (2 pages)

10/05/2009

Appointment Terminated Director bruce tozer

View PDF (1 pages)

10/09/2008

Auditor's resignation

View PDF (1 pages)

04/09/2008

Annual return made up to 13/05/08

View PDF (6 pages)

04/09/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

12/05/2008

Resolutions

View PDF (13 pages)

08/05/2008

Certificate of change of name

View PDF (2 pages)

01/05/2008

Appointment Terminated Director david wellington

View PDF (1 pages)

01/05/2008

Appointment Terminated Secretary timothy eustace

View PDF (1 pages)

01/05/2008

Appointment Terminated Director thomas morton

View PDF (1 pages)

01/05/2008

Director appointed bruce christian james tozer

View PDF (1 pages)

01/05/2008

Director appointed daniel hines

View PDF (1 pages)

14/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Annual return made up to 13/05/07

View PDF (2 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Registered office changed on 26/07/06 from: 58 church way iffley, oxford, oxfordshire, OX4 4EF

View PDF (1 pages)

29/05/2006

Annual return made up to 13/05/06

View PDF (4 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

13/03/2006

New director appointed

View PDF (2 pages)

06/06/2005

Annual return made up to 13/05/05

View PDF (2 pages)

05/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (1 pages)

06/05/2004

Annual return made up to 13/05/04

View PDF (4 pages)

10/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

03/07/2003

Certificate of change of name

View PDF (2 pages)

27/05/2003

Annual return made up to 13/05/03

View PDF (4 pages)

19/05/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

09/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

01/07/2002

Annual return made up to 13/05/02

View PDF (3 pages)

16/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

23/05/2001

Annual return made up to 13/05/01

View PDF (3 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

23/05/2000

Annual return made up to 13/05/00

View PDF (3 pages)

15/06/1999

Annual return made up to 13/05/99

View PDF (4 pages)

15/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

12/07/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

01/06/1998

Annual return made up to 13/05/98

View PDF (4 pages)

12/05/1997

Incorporation

View PDF (20 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About J.P. MORGAN CLIMATE CARE LIMITED

J.P. MORGAN CLIMATE CARE LIMITED is an(a) Dissolved company incorporated on 12/05/1997 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. 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 CLIMATE CARE LIMITED?

J.P. MORGAN CLIMATE CARE LIMITED is currently Dissolved. It was registered on 12/05/1997 and dissolved on 27/04/2014.

Where is J.P. MORGAN CLIMATE CARE LIMITED located?

J.P. MORGAN CLIMATE CARE LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does J.P. MORGAN CLIMATE CARE LIMITED do?

J.P. MORGAN CLIMATE CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for J.P. MORGAN CLIMATE CARE LIMITED?

The latest filing was on 27/04/2014: Final Gazette dissolved following liquidation.