J.P. MORGAN ENERGY TRADING (UK) LTD.

Key Data

Status

Dissolved

Company No.

03526627

Incorporation date

12/03/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

15/03/2012

Final Gazette dissolved following liquidation

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12/02/2012

Director's details changed for Mr Giuseppe Marcello Minichiello on 2012-02-10

View PDF (2 pages)

15/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

12/05/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

04/05/2011

Resolutions

View PDF (1 pages)

04/05/2011

Declaration of solvency

View PDF (3 pages)

10/04/2011

Termination of appointment of Karin Lindahl as a secretary

View PDF (1 pages)

10/04/2011

Termination of appointment of Catherine Flax-Kosecki as a director

View PDF (1 pages)

10/04/2011

Appointment of Giuseppe Marcello Minichiello as a director

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

30/03/2011

Director's details changed for Mrs Catherine Flax-Kosecki on 2011-03-31

View PDF (2 pages)

04/01/2011

Full accounts made up to 2009-12-31

View PDF (14 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)

23/07/2010

Appointment of Mr Rene Vanhaesendonck as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of William Winget as a director

View PDF (1 pages)

15/07/2010

Appointment of Mrs Catherine Flax-Kosecki as a director

View PDF (2 pages)

01/07/2010

Certificate of change of name

View PDF (3 pages)

01/07/2010

Change of name notice

View PDF (3 pages)

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)

06/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

18/02/2010

Memorandum and Articles of Association

View PDF (15 pages)

09/11/2009

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

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

01/04/2009

Appointment Terminated Director robert feilbogen

View PDF (1 pages)

31/03/2009

Appointment Terminated Director louis santore

View PDF (1 pages)

31/03/2009

Appointment Terminated Director david messer

View PDF (1 pages)

31/03/2009

Appointment Terminated Director paul stevelman

View PDF (1 pages)

29/09/2008

Director appointed mr paul david stevelman

View PDF (1 pages)

14/09/2008

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

View PDF (1 pages)

11/08/2008

Appointment Terminated Director ralph todaro

View PDF (1 pages)

30/06/2008

Certificate of change of name

View PDF (2 pages)

17/06/2008

Appointment Terminated Director mark snell

View PDF (1 pages)

05/05/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

25/03/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/04/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

New director appointed

View PDF (2 pages)

11/04/2005

Return made up to 13/03/05; full list of members

View PDF (9 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/05/2004

New director appointed

View PDF (2 pages)

14/04/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/07/2003

Return made up to 13/03/03; full list of members

View PDF (8 pages)

11/07/2003

Director's particulars changed

View PDF (0 pages)

29/01/2003

Registered office changed on 30/01/03 from: tower 42 33RD floor old broad street london EC2N 1HQ

View PDF (1 pages)

05/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/05/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

30/05/2002

Registered office changed on 31/05/02

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30/04/2002

Memorandum and Articles of Association

View PDF (2 pages)

21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Certificate of change of name

View PDF (2 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/08/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

07/08/2001

Secretary's particulars changed;director's particulars changed

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20/06/2001

Director resigned

View PDF (1 pages)

20/12/2000

Secretary resigned

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

26/03/2000

Secretary's particulars changed

View PDF (0 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/09/1999

Registered office changed on 13/09/99 from: tower 4233RD floor old broad street london EC2N 1HU

View PDF (1 pages)

10/08/1999

Registered office changed on 11/08/99 from: 14 dominion street london EC2M 2RJ

View PDF (1 pages)

10/06/1999

Return made up to 13/03/99; full list of members

View PDF (8 pages)

06/04/1999

Memorandum and Articles of Association

View PDF (20 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

View PDF (2 pages)

06/04/1999

Ad 26/02/99--------- £ si 25000@1=25000 £ ic 2/25002

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06/04/1999

£ nc 2/50000 26/02/99

View PDF (1 pages)

25/02/1999

Memorandum and Articles of Association

View PDF (22 pages)

10/02/1999

Certificate of change of name

View PDF (2 pages)

02/07/1998

New director appointed

View PDF (2 pages)

22/04/1998

Memorandum and Articles of Association

View PDF (15 pages)

17/04/1998

Resolutions

View PDF (14 pages)

16/04/1998

Resolutions

View PDF (2 pages)

16/04/1998

Resolutions

View PDF (15 pages)

16/04/1998

Resolutions

View PDF (2 pages)

16/04/1998

Us$ nc 0/1000 01/04/98

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16/04/1998

£ nc 1000/2 01/04/98

View PDF (1 pages)

16/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

07/04/1998

Certificate of change of name

View PDF (3 pages)

07/04/1998

Registered office changed on 08/04/98 from: 1 mitchell lanre bristol BS1 6BU

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (2 pages)

12/03/1998

Incorporation

View PDF (12 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
Minichiello, Giuseppe Marcello	Director	06/04/2011 - Present	7
Feilbogen, Robert Joel	Director	30/04/2005 - 01/04/2009	1
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	30/06/2010 - Present	115
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/1998 - 31/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/03/1998 - 31/03/1998	43699

Persons with Significant Control

No PSC data available.

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Description

About J.P. MORGAN ENERGY TRADING (UK) LTD.

J.P. MORGAN ENERGY TRADING (UK) LTD. is an(a) Dissolved company incorporated on 12/03/1998 with the registered office located at 125 London Wall, London EC2Y 5AJ. There are currently 3 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 ENERGY TRADING (UK) LTD.?

J.P. MORGAN ENERGY TRADING (UK) LTD. is currently Dissolved. It was registered on 12/03/1998 and dissolved on 15/03/2012.

Where is J.P. MORGAN ENERGY TRADING (UK) LTD. located?

J.P. MORGAN ENERGY TRADING (UK) LTD. is registered at 125 London Wall, London EC2Y 5AJ.

What does J.P. MORGAN ENERGY TRADING (UK) LTD. do?

J.P. MORGAN ENERGY TRADING (UK) LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for J.P. MORGAN ENERGY TRADING (UK) LTD.?

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