J. P. Morgan (UK) Limited

Company Name	J. P. Morgan (UK) Limited
Company Status	Dissolved
Company Number	04251040
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Dissolution Date	7 December 2016 (7 years, 4 months ago)
Previous Name	Fallonpoint Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2013(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 December 2016)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Leroy Jerome Ronan Navaratne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 07 December 2016)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	12 May 2003(1 year, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 07 December 2016)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(1 month after company formation)
Appointment Duration	4 years (resigned 12 August 2005)
Role	Bank Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(1 month after company formation)
Appointment Duration	12 years (resigned 03 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	13 August 2001(1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 15 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2007)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Allister Jeffrey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(5 years, 11 months after company formation)
Appointment Duration	3 months (resigned 28 September 2007)
Role	Financial Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	jpmorgan.com

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	J P Morgan LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2016	Final Gazette dissolved following liquidation (1 page)
7 December 2016	Final Gazette dissolved following liquidation (1 page)
7 September 2016	Return of final meeting in a members' voluntary winding up (4 pages)
7 September 2016	Return of final meeting in a members' voluntary winding up (4 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
6 May 2016	Appointment of a voluntary liquidator (1 page)
6 May 2016	Declaration of solvency (3 pages)
6 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14 (1 page)
6 May 2016	Appointment of a voluntary liquidator (1 page)
6 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14 (1 page)
6 May 2016	Declaration of solvency (3 pages)
29 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
4 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
4 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
4 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
4 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
20 March 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
20 March 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 July 2010 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 July 2010 (2 pages)
5 July 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 July 2010 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
7 July 2008	Director appointed nigel john david collett (2 pages)
7 July 2008	Director appointed nigel john david collett (2 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
17 July 2007	Return made up to 01/07/07; full list of members (2 pages)
17 July 2007	Return made up to 01/07/07; full list of members (2 pages)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 July 2006	Return made up to 01/07/06; full list of members (2 pages)
11 July 2006	Return made up to 01/07/06; full list of members (2 pages)
2 September 2005	Return made up to 01/07/05; full list of members (6 pages)
2 September 2005	Return made up to 01/07/05; full list of members (6 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
16 July 2004	Return made up to 01/07/04; full list of members (6 pages)
16 July 2004	Return made up to 01/07/04; full list of members (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 August 2003	Return made up to 12/07/03; full list of members (6 pages)
9 August 2003	Return made up to 12/07/03; full list of members (6 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 August 2002	Return made up to 12/07/02; full list of members (7 pages)
8 August 2002	Return made up to 12/07/02; full list of members (7 pages)
16 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	New secretary appointed;new director appointed (3 pages)
20 August 2001	New secretary appointed;new director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 August 2001	Director resigned (1 page)
15 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
15 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 August 2001	Company name changed fallonpoint LIMITED\certificate issued on 13/08/01 (2 pages)
13 August 2001	Company name changed fallonpoint LIMITED\certificate issued on 13/08/01 (2 pages)
12 July 2001	Incorporation (24 pages)
12 July 2001	Incorporation (24 pages)

J. P. Morgan (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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