J.P. Morgan Chase International Holdings
Company Profile
dissolved
UnknownJ.p. Morgan Chase International Holdings
01049473•Private Unlimited With Share Capital
25 Bank Street, Canary Wharf, London, E145JP
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Incorporated
11/04/1972
Company Age
54 years
Directors
7
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
J.p. Morgan Chase International Holdings (01049473) is a private unlimited with share capital incorporated on 11/04/1972 (54 years old) and registered in london, E145JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Unlimited With Share Capital
SIC: 64209
Unknown
Incorporated 11/04/1972
E145JP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-03-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Resolution
Category:Resolution
Date:19-06-2017
Memorandum Articles
Category:Incorporation
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Resolution
Category:Resolution
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Memorandum Articles
Category:Incorporation
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Resolution
Category:Resolution
Date:10-06-2011
Resolution
Category:Resolution
Date:10-06-2011
Capital Allotment New Class Of Shares
Category:Capital
Date:10-06-2011
Resolution
Category:Resolution
Date:10-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:13-06-2008
Memorandum Articles
Category:Incorporation
Date:20-12-2007
Resolution
Category:Resolution
Date:20-12-2007
Resolution
Category:Resolution
Date:20-12-2007
Resolution
Category:Resolution
Date:20-12-2007
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Made Up Date
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:02-04-2007
Memorandum Articles
Category:Incorporation
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Miscellaneous
Category:Miscellaneous
Date:30-01-2007
Miscellaneous
Category:Miscellaneous
Date:30-01-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Memorandum Articles
Category:Incorporation
Date:21-12-2005
Legacy
Category:Capital
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date28/09/2016
Latest Accounts31/12/2015
Trading Addresses
18 Lawrence Grove, Uxbridge, Middlesex, UB100FF
10 The Meadows Red Lumb, Rochdale, Lancashire, OL127TX
101 Turnpike Lane, London, N80DY
23 Glover House Nunhead Lane, London, SE153UR
25 Bank Street, Canary Wharf, London, E145JPRegistered
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Contact
25 Bank Street, Canary Wharf, London, E145JP