Bear Stearns Overseas Funding Unlimited

Company Name	Bear Stearns Overseas Funding Unlimited
Company Status	Dissolved
Company Number	04961504
Category	Private Unlimited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Dissolution Date	4 April 2016 (8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Karim Khelil
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2012(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 April 2016)
Role	Banker
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	04 September 2013(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 April 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	02 October 2012(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 April 2016)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Glenn Vincent Herman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Tax Director
Correspondence Address	22 Valhalla Way Verona New Jersey 07044

Director Name	Liam Joseph Macnamara
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Banker
Country of Residence	Ireland
Correspondence Address	International Financial Services Centre One George Dublin Dublin 1 Ireland

Director Name	Niamh Gabriel Walsh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Banker
Country of Residence	Ireland
Correspondence Address	International Financial Services Centre One George Dublin Dublin 1 Ireland

Secretary Name	Dara Quinn
Nationality	Irish
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	686 Howth Road Raheny Dublin 5 Ireland

Director Name	Dara Quinn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 October 2012)
Role	Banker
Country of Residence	Ireland
Correspondence Address	International Financial Services Centre One George Dublin Dublin 1 Ireland

Secretary Name	Colm Kellagham
Status	Resigned
Appointed	01 May 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 October 2012)
Role	Company Director
Correspondence Address	International Financial Services Centre One George Dublin Dublin 1 Ireland

Director Name	Fuad Khawaja
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 October 2012(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2006)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	www.jpmorgansecurities.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

Financials

Year	2012
Turnover	£879,920
Gross Profit	£878,112
Net Worth	£754,805,489
Current Liabilities	£16,935

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2016	Final Gazette dissolved following liquidation (1 page)
4 April 2016	Final Gazette dissolved following liquidation (1 page)
4 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2016	Return of final meeting in a members' voluntary winding up (5 pages)
4 January 2016	Return of final meeting in a members' voluntary winding up (5 pages)
8 September 2015	Liquidators' statement of receipts and payments to 24 June 2015 (5 pages)
8 September 2015	Liquidators' statement of receipts and payments to 24 June 2015 (5 pages)
8 September 2015	Liquidators statement of receipts and payments to 24 June 2015 (5 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
22 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-25 (1 page)
4 July 2014	Appointment of a voluntary liquidator (1 page)
4 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2014	Declaration of solvency (3 pages)
4 July 2014	Declaration of solvency (3 pages)
4 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2014	Appointment of a voluntary liquidator (1 page)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 USD 10,002 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 USD 10,002 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 USD 10,002 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 September 2013	Termination of appointment of Fuad Khawaja as a director (1 page)
5 September 2013	Termination of appointment of Fuad Khawaja as a director (1 page)
5 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (3 pages)
5 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
5 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
5 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (3 pages)
21 January 2013	Annual return made up to 1 November 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 11/11/2010 as it was not properly delivered (17 pages)
21 January 2013	Annual return made up to 1 November 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 11/11/2010 as it was not properly delivered (17 pages)
21 January 2013	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 28/11/2011 as it was not properly delivered (17 pages)
21 January 2013	Annual return made up to 1 November 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 11/11/2010 as it was not properly delivered (17 pages)
21 January 2013	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 28/11/2011 as it was not properly delivered (17 pages)
21 January 2013	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 28/11/2011 as it was not properly delivered (17 pages)
10 January 2013	Annual return made up to 1 November 2009 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 03/11/2009 as it was not properly delivered (17 pages)
10 January 2013	Annual return made up to 1 November 2009 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 03/11/2009 as it was not properly delivered (17 pages)
10 January 2013	Annual return made up to 1 November 2009 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 03/11/2009 as it was not properly delivered (17 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
8 October 2012	Appointment of Mr Karim Khelil as a director (2 pages)
8 October 2012	Appointment of Mr Karim Khelil as a director (2 pages)
8 October 2012	Appointment of Fuad Khawaja as a director (2 pages)
8 October 2012	Appointment of Fuad Khawaja as a director (2 pages)
5 October 2012	Appointment of Ian Robert Lyall as a director (2 pages)
5 October 2012	Appointment of Ian Robert Lyall as a director (2 pages)
4 October 2012	Termination of appointment of Liam Macnamara as a director (1 page)
4 October 2012	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (2 pages)
4 October 2012	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (2 pages)
4 October 2012	Termination of appointment of Dara Quinn as a director (1 page)
4 October 2012	Termination of appointment of Colm Kellagham as a secretary (1 page)
4 October 2012	Termination of appointment of Colm Kellagham as a secretary (1 page)
4 October 2012	Termination of appointment of Dara Quinn as a director (1 page)
4 October 2012	Termination of appointment of Niamh Walsh as a director (1 page)
4 October 2012	Termination of appointment of Niamh Walsh as a director (1 page)
4 October 2012	Termination of appointment of Liam Macnamara as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 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)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2013 (7 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2013 (7 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2013 (7 pages)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
11 November 2010	Secretary's details changed for Colm Kellagham on 1 January 2010 (2 pages)
11 November 2010	Director's details changed for Dara Quinn on 1 January 2010 (2 pages)
11 November 2010	Director's details changed for Niamh Gabriel Walsh on 1 January 2010 (2 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2013 (7 pages)
11 November 2010	Director's details changed for Niamh Gabriel Walsh on 1 January 2010 (2 pages)
11 November 2010	Secretary's details changed for Colm Kellagham on 1 January 2010 (2 pages)
11 November 2010	Director's details changed for Dara Quinn on 1 January 2010 (2 pages)
11 November 2010	Director's details changed for Liam Joseph Macnamara on 1 January 2010 (2 pages)
11 November 2010	Secretary's details changed for Colm Kellagham on 1 January 2010 (2 pages)
11 November 2010	Director's details changed for Liam Joseph Macnamara on 1 January 2010 (2 pages)
11 November 2010	Director's details changed for Dara Quinn on 1 January 2010 (2 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2013 (7 pages)
11 November 2010	Director's details changed for Niamh Gabriel Walsh on 1 January 2010 (2 pages)
11 November 2010	Director's details changed for Liam Joseph Macnamara on 1 January 2010 (2 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2013 (7 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 10/01/2013 (6 pages)
3 November 2009	Director's details changed for Liam Joseph Macnamara on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Dara Quinn on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Niamh Gabriel Walsh on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 10/01/2013 (6 pages)
3 November 2009	Director's details changed for Dara Quinn on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Liam Joseph Macnamara on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Niamh Gabriel Walsh on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Liam Joseph Macnamara on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 10/01/2013 (6 pages)
3 November 2009	Director's details changed for Niamh Gabriel Walsh on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Dara Quinn on 1 November 2009 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 October 2009	Full accounts made up to 31 December 2008 (14 pages)
11 March 2009	Appointment terminated secretary dara quinn (1 page)
11 March 2009	Appointment terminated secretary dara quinn (1 page)
4 December 2008	Sect 519 (3 pages)
4 December 2008	Sect 519 (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD (1 page)
3 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD (1 page)
3 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Location of register of members (1 page)
14 April 2008	Full accounts made up to 30 November 2007 (13 pages)
14 April 2008	Full accounts made up to 30 November 2007 (13 pages)
9 April 2008	Secretary appointed colm kellagham (1 page)
9 April 2008	Secretary appointed colm kellagham (1 page)
10 December 2007	Return made up to 12/11/07; full list of members (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Return made up to 12/11/07; full list of members (3 pages)
15 May 2007	Full accounts made up to 30 November 2006 (13 pages)
15 May 2007	Full accounts made up to 30 November 2006 (13 pages)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
15 December 2006	Return made up to 12/11/06; full list of members (3 pages)
15 December 2006	Return made up to 12/11/06; full list of members (3 pages)
11 August 2006	Location of register of members (1 page)
11 August 2006	Location of register of members (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
17 February 2006	Full accounts made up to 30 November 2005 (14 pages)
17 February 2006	Full accounts made up to 30 November 2005 (14 pages)
24 November 2005	Full accounts made up to 30 November 2004 (13 pages)
24 November 2005	Full accounts made up to 30 November 2004 (13 pages)
14 November 2005	Return made up to 12/11/05; full list of members (3 pages)
14 November 2005	Return made up to 12/11/05; full list of members (3 pages)
24 January 2005	Return made up to 12/11/04; full list of members (7 pages)
24 January 2005	Return made up to 12/11/04; full list of members (7 pages)
19 August 2004	Location of register of members (1 page)
19 August 2004	Location of register of members (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
8 January 2004	882 issuing us$ 10000 on 151203 (2 pages)
8 January 2004	882 issuing us$ 10000 on 151203 (2 pages)
12 November 2003	Incorporation (20 pages)
12 November 2003	Incorporation (20 pages)

Bear Stearns Overseas Funding Unlimited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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