J.P. MORGAN METALS GROUP LIMITED
- Company statusdissolved
- Company No04324567
- Age23 years 8 months Incorporated 19 November 2001
- Officers0
Address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
J.P. MORGAN METALS GROUP LIMITED is an dissolved company incorporated on 19 November 2001 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
11 Months Ago on 26 Aug 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 26 May 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 13 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2022
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 21 Sep 2022
Resolution
2 Years Ago on 21 Sep 2022
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 04 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 18 Dec 2018
Resolution
6 Years Ago on 17 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 22 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 May 2018
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2017
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 01 Jul 2010 | |
| AMLIN, Mark | director | Apr 1980 | 14 Dec 2018 |
| CATTLE, Charles Paul | director | Apr 1980 | 08 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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