J.P. MORGAN TRADING AND FINANCE

Key Data

Status

Dissolved

Company No.

02426371

Incorporation date

25/09/1989

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1989)

01/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

12/05/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

12/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/05/2015

Insolvency court order

View PDF (10 pages)

08/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2015

Resolutions

View PDF (2 pages)

08/02/2015

Declaration of solvency

View PDF (3 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

03/09/2013

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

03/09/2013

Appointment of Leroy Jerome Ronan Navaratne as a director

View PDF (2 pages)

28/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

23/09/2012

Appointment of Stephen Michael White as a director

View PDF (2 pages)

11/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

30/08/2012

Termination of appointment of Julie Mills as a director

View PDF (1 pages)

05/07/2012

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

View PDF (1 pages)

05/07/2012

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

View PDF (2 pages)

12/02/2012

Director's details changed for Julie Laraine Mills on 2012-02-10

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

18/09/2011

Termination of appointment of Nigel Collett as a director

View PDF (1 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

29/12/2010

Appointment of Julie Laraine Mills as a director

View PDF (3 pages)

16/12/2010

Termination of appointment of Graham Meadows as a director

View PDF (2 pages)

05/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

05/09/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-01-01

View PDF (1 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/01/2010

Director's details changed for Mr Graham John Meadows on 2009-12-11

View PDF (3 pages)

01/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

31/08/2009

Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

03/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

01/09/2008

Director appointed nigel john david collett

View PDF (2 pages)

01/09/2008

Appointment terminated director john clare

View PDF (1 pages)

19/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

24/09/2007

Return made up to 01/09/07; full list of members

View PDF (8 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/09/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

19/06/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/10/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

23/10/2002

Location of register of members

View PDF (1 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

Registered office changed on 10/08/02 from: 42-46 high street, esher, surrey KT10 9QY

View PDF (1 pages)

09/05/2002

Resolutions

View PDF (0 pages)

09/05/2002

Resolutions

View PDF (0 pages)

09/05/2002

Resolutions

View PDF (1 pages)

25/11/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

25/11/2001

Resolutions

View PDF (2 pages)

23/09/2001

Director resigned

View PDF (1 pages)

24/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/04/2001

Director resigned

View PDF (1 pages)

25/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

05/02/2000

Location of register of members

View PDF (1 pages)

05/02/2000

Registered office changed on 06/02/00 from: 35 basinghall street, london, EC2V 5DB

View PDF (1 pages)

05/02/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

New secretary appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/10/1999

Return made up to 26/09/99; change of members

View PDF (6 pages)

03/10/1999

Resolutions

View PDF (9 pages)

20/12/1998

Auditor's resignation

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/10/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

Registered office changed on 05/11/97 from: 60 victoria embankment, london, EC4Y 0JP

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

02/07/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

25/01/1997

Return made up to 26/09/96; no change of members

View PDF (6 pages)

03/12/1995

Director resigned

View PDF (4 pages)

03/12/1995

New director appointed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

24/10/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

14/03/1995

Return made up to 26/09/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

21/12/1994

New director appointed

View PDF (0 pages)

31/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/09/1994

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

21/09/1994

Re-registration of Memorandum and Articles

View PDF (0 pages)

21/09/1994

Declaration of assent for reregistration to UNLTD

View PDF (0 pages)

21/09/1994

Members' assent for rereg from LTD to UNLTD

View PDF (0 pages)

21/09/1994

Application for reregistration from LTD to UNLTD

View PDF (0 pages)

19/09/1994

Resolutions

View PDF (0 pages)

19/09/1994

New director appointed

View PDF (0 pages)

19/09/1994

New director appointed

View PDF (0 pages)

19/09/1994

Director resigned

View PDF (0 pages)

19/09/1994

Director resigned

View PDF (0 pages)

19/09/1994

Director resigned

View PDF (0 pages)

14/03/1994

Return made up to 26/09/93; full list of members

View PDF (7 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

03/02/1993

New director appointed

View PDF (0 pages)

17/01/1993

Director resigned

View PDF (0 pages)

17/01/1993

Secretary's particulars changed

View PDF (0 pages)

31/10/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

18/11/1991

Director resigned;new director appointed

View PDF (0 pages)

03/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/06/1991

Registered office changed on 11/06/91 from: 35 basinghall street, london, EC2V 5DB

View PDF (0 pages)

24/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1991

Return made up to 06/03/91; full list of members

View PDF (7 pages)

11/04/1991

Resolutions

View PDF (0 pages)

11/04/1991

Resolutions

View PDF (0 pages)

11/04/1991

Resolutions

View PDF (0 pages)

11/04/1991

Resolutions

View PDF (0 pages)

11/04/1991

Registered office changed on 12/04/91 from: P.O. Box 161., 1,angel court,, london., EC2R 7AE

View PDF (0 pages)

05/03/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (5 pages)

05/03/1991

Resolutions

View PDF (0 pages)

13/09/1990

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

View PDF (0 pages)

30/08/1990

Ad 10/08/90--------- us$ si 10000000@1=10000000 us$ ic 0/10000000

View PDF (0 pages)

30/08/1990

Ad 10/08/90--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

30/08/1990

New director appointed

View PDF (0 pages)

30/08/1990

Registered office changed on 31/08/90 from: 35 basinghall street, london, EC2V 5DB

View PDF (0 pages)

30/08/1990

Us$ nc 0/10000000 10/08/90

View PDF (0 pages)

14/08/1990

New director appointed

View PDF (0 pages)

14/08/1990

Director resigned;new director appointed

View PDF (0 pages)

14/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1990

Certificate of change of name

View PDF (0 pages)

26/06/1990

Certificate of change of name

View PDF (2 pages)

25/09/1989

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of J.P. MORGAN TRADING AND FINANCECheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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	30/07/2002 - Present	115
Jones, Leigh Philip	Director	06/08/1998 - 20/03/2001	6
Lyall, Ian Robert	Director	07/06/2005 - 02/09/2013	117
Meadows, Graham John	Director	07/02/2000 - 29/11/2010	32
Collett, Nigel John David	Director	31/08/2008 - 14/09/2011	39

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About J.P. MORGAN TRADING AND FINANCE

J.P. MORGAN TRADING AND FINANCE is an(a) Dissolved company incorporated on 25/09/1989 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. 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 TRADING AND FINANCE?

J.P. MORGAN TRADING AND FINANCE is currently Dissolved. It was registered on 25/09/1989 and dissolved on 01/10/2015.

Where is J.P. MORGAN TRADING AND FINANCE located?

J.P. MORGAN TRADING AND FINANCE is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does J.P. MORGAN TRADING AND FINANCE do?

J.P. MORGAN TRADING AND FINANCE operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for J.P. MORGAN TRADING AND FINANCE?

The latest filing was on 01/10/2015: Final Gazette dissolved following liquidation.