J.P. Morgan Les Limited

Company Name	J.P. Morgan Les Limited
Company Status	Dissolved
Company Number	07478028
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)
Dissolution Date	4 August 2012 (11 years, 8 months ago)

Directors

Director Name	Julie Laraine Mills
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	06 January 2011(2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 04 August 2012)
Role	Finance Manager
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	Closed
Appointed	06 January 2011(2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 04 August 2012)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	06 January 2011(2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 04 August 2012)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

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

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

4 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2012	Final Gazette dissolved following liquidation (1 page)
4 August 2012	Final Gazette dissolved following liquidation (1 page)
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)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
4 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
4 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Ian Robert Lyall on 9 February 2012 (2 pages)
28 September 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21 (1 page)
28 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2011	Appointment of a voluntary liquidator (2 pages)
28 September 2011	Appointment of a voluntary liquidator (2 pages)
28 September 2011	Declaration of solvency (3 pages)
28 September 2011	Declaration of solvency (3 pages)
19 September 2011	Termination of appointment of Nigel John David Collett as a director on 15 September 2011 (1 page)
19 September 2011	Termination of appointment of Nigel Collett as a director (1 page)
8 June 2011	Resolutions RES13 ‐ Credit of the contributors share capital 31/05/2011 (1 page)
8 June 2011	Resolutions RES13 ‐ Credit of the contributors share capital 31/05/2011 (1 page)
31 May 2011	Statement of capital on 31 May 2011 USD 1 (4 pages)
31 May 2011	Statement by Directors (1 page)
31 May 2011	Statement of capital following an allotment of shares on 27 May 2011 USD 1,957,400,001 (4 pages)
31 May 2011	Statement of capital following an allotment of shares on 27 May 2011 USD 1,957,400,001 (4 pages)
31 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2011	Solvency Statement dated 31/05/11 (1 page)
31 May 2011	Statement of capital on 31 May 2011 USD 1 (4 pages)
31 May 2011	Solvency statement dated 31/05/11 (1 page)
31 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2011	Statement by directors (1 page)
17 January 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 17 January 2011 (2 pages)
17 January 2011	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (3 pages)
17 January 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
17 January 2011	Termination of appointment of Craig Alexander James Morris as a director (2 pages)
17 January 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 17 January 2011 (2 pages)
17 January 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
17 January 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
17 January 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
17 January 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
17 January 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
17 January 2011	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (3 pages)
17 January 2011	Termination of appointment of Craig Alexander James Morris as a director (2 pages)
14 January 2011	Appointment of Julie Laraine Mills as a director (3 pages)
14 January 2011	Appointment of Ian Robert Lyall as a director (3 pages)
14 January 2011	Appointment of Nigel John David Collett as a director (3 pages)
14 January 2011	Appointment of Nigel John David Collett as a director (3 pages)
14 January 2011	Appointment of Ian Robert Lyall as a director (3 pages)
14 January 2011	Appointment of Julie Laraine Mills as a director (3 pages)
23 December 2010	Incorporation (23 pages)
23 December 2010	Incorporation (23 pages)

J.P. Morgan Les Limited

Directors

Location

Accounts

Filing History

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