JCF & Co. UK Holdings Limited

Company Name	JCF & Co. UK Holdings Limited
Company Status	Dissolved
Company Number	05208855
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Names	Hackremco (No. 2182) Limited and J.C. Flowers & Co. UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Sally Ann Rocker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	14 years (closed 23 October 2018)
Role	Principal Legal Adviser
Country of Residence	United States
Correspondence Address	C/O Jcf & Co. Uk Holdings Limited 24th Floor 125 Old Broad Street London EC2N 1AR

Director Name	James Christopher Flowers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	14 years (closed 23 October 2018)
Role	Founder Of Private Equity Fund
Country of Residence	United States
Correspondence Address	C/O Jcf & Co. Uk Holdings Limited 24th Floor 125 Old Broad Street London EC2N 1AR

Director Name	Mr David Raymond Morgan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	26 April 2010(5 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24th Floor 125 Old Broad Street London EC2N 1AR

Secretary Name	PKF Littlejohn Corporate Services Limited (Corporation)
Status	Closed
Appointed	09 February 2007(2 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 23 October 2018)
Correspondence Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Ravi Shankar Sinha
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2009)
Role	Investor
Correspondence Address	69 Eaton Terrace London SW1W 8TN

Director Name	Sir Callum McCarthy
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2009(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	J C Flowers & Co Uk Limited 10 Gresham Street London EC2V 7JD

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	jcflowers.co.uk

Location

Registered Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

354k at £1	Jc Flowers & Co. Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£7,057,000
Net Worth	£2,295,000
Cash	£295,000
Current Liabilities	£669,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
30 July 2018	Application to strike the company off the register (3 pages)
19 July 2018	Statement of capital on 19 July 2018 GBP 1 (3 pages)
18 July 2018	Solvency Statement dated 18/07/18 (1 page)
18 July 2018	Statement by Directors (1 page)
18 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
20 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
20 October 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 October 2016	Director's details changed for James Christopher Flowers on 19 August 2015 (2 pages)
19 October 2016	Director's details changed for James Christopher Flowers on 19 August 2015 (2 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (18 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (18 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 354,000 (6 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 354,000 (6 pages)
23 April 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
23 April 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 354,000 (6 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 354,000 (6 pages)
16 July 2014	Full accounts made up to 31 December 2013 (18 pages)
16 July 2014	Full accounts made up to 31 December 2013 (18 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 354,000 (6 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 354,000 (6 pages)
13 August 2013	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page)
13 August 2013	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page)
13 August 2013	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page)
13 August 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 13 August 2013 (1 page)
11 June 2013	Director's details changed for James Christopher Flowers on 12 March 2013 (2 pages)
11 June 2013	Director's details changed for James Christopher Flowers on 12 March 2013 (2 pages)
10 June 2013	Director's details changed for Sally Ann Rocker on 12 March 2013 (2 pages)
10 June 2013	Director's details changed for Sally Ann Rocker on 12 March 2013 (2 pages)
10 June 2013	Director's details changed for Mr David Raymond Morgan on 12 March 2013 (2 pages)
10 June 2013	Director's details changed for Mr David Raymond Morgan on 12 March 2013 (2 pages)
6 June 2013	Director's details changed for Mr David Raymond Morgan on 1 June 2012 (2 pages)
6 June 2013	Director's details changed for Mr David Raymond Morgan on 1 June 2012 (2 pages)
6 June 2013	Director's details changed for Mr David Raymond Morgan on 1 June 2012 (2 pages)
1 May 2013	Full accounts made up to 31 December 2012 (18 pages)
1 May 2013	Full accounts made up to 31 December 2012 (18 pages)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Termination of appointment of Callum Mccarthy as a director (1 page)
23 August 2012	Termination of appointment of Callum Mccarthy as a director (1 page)
20 April 2012	Full accounts made up to 31 December 2011 (14 pages)
20 April 2012	Full accounts made up to 31 December 2011 (14 pages)
2 April 2012	Company name changed J.C. flowers & co. Uk LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Company name changed J.C. flowers & co. Uk LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
19 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
10 September 2010	Director's details changed for James Christopher Flowers on 19 August 2010 (2 pages)
10 September 2010	Director's details changed for Sally Rocker on 19 August 2010 (2 pages)
10 September 2010	Director's details changed for James Christopher Flowers on 19 August 2010 (2 pages)
10 September 2010	Director's details changed for Sally Rocker on 19 August 2010 (2 pages)
20 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Appointment of Dr David Raymond Morgan as a director (2 pages)
20 August 2010	Appointment of Dr David Raymond Morgan as a director (2 pages)
19 August 2010	Termination of appointment of Ravi Sinha as a director (1 page)
19 August 2010	Termination of appointment of Ravi Sinha as a director (1 page)
27 April 2010	Full accounts made up to 31 December 2009 (14 pages)
27 April 2010	Full accounts made up to 31 December 2009 (14 pages)
5 January 2010	Appointment of Sir Callum Mccarthy as a director (2 pages)
5 January 2010	Appointment of Sir Callum Mccarthy as a director (2 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
29 May 2009	Director's change of particulars / james flowers / 05/01/2009 (1 page)
29 May 2009	Director's change of particulars / james flowers / 05/01/2009 (1 page)
6 May 2009	Full accounts made up to 31 December 2008 (17 pages)
6 May 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
13 October 2008	Director's change of particulars / ravi sinha / 03/10/2008 (1 page)
13 October 2008	Director's change of particulars / ravi sinha / 03/10/2008 (1 page)
20 August 2008	Return made up to 18/08/08; full list of members (4 pages)
20 August 2008	Return made up to 18/08/08; full list of members (4 pages)
14 July 2008	Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page)
14 July 2008	Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 1 park place canary wharf london E14 4HJ (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 1 park place canary wharf london E14 4HJ (1 page)
10 July 2008	Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page)
10 July 2008	Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page)
8 January 2008	Full accounts made up to 31 December 2006 (16 pages)
8 January 2008	Full accounts made up to 31 December 2006 (16 pages)
20 September 2007	Return made up to 18/08/07; full list of members (2 pages)
20 September 2007	Return made up to 18/08/07; full list of members (2 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
20 February 2007	Registered office changed on 20/02/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
4 January 2007	Full accounts made up to 31 December 2005 (16 pages)
4 January 2007	Full accounts made up to 31 December 2005 (16 pages)
19 September 2006	Return made up to 18/08/06; full list of members (6 pages)
19 September 2006	Return made up to 18/08/06; full list of members (6 pages)
1 September 2005	Return made up to 18/08/05; full list of members (6 pages)
1 September 2005	Return made up to 18/08/05; full list of members (6 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
20 May 2005	Ad 12/05/05--------- £ si 353999@1=353999 £ ic 1/354000 (2 pages)
20 May 2005	Ad 12/05/05--------- Â£ si 353999@1=353999 Â£ ic 1/354000 (2 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2004	New director appointed (4 pages)
22 October 2004	New director appointed (4 pages)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	£ nc 100/1000000 04/10/04 (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Â£ nc 100/1000000 04/10/04 (1 page)
12 October 2004	Memorandum and Articles of Association (11 pages)
12 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
12 October 2004	Memorandum and Articles of Association (11 pages)
12 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2004	Company name changed hackremco (no. 2182) LIMITED\certificate issued on 04/10/04 (2 pages)
4 October 2004	Company name changed hackremco (no. 2182) LIMITED\certificate issued on 04/10/04 (2 pages)
18 August 2004	Incorporation (16 pages)
18 August 2004	Incorporation (16 pages)

JCF & Co. UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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