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Home > England & Wales Companies > JFP SECURITIES LIMITED
Company Information for

JFP SECURITIES LIMITED

LONDON, EC2M 2PL,
Company Registration Number
06718793
Private Limited Company
Dissolved

Dissolved 2017-02-10

Company Overview

About Jfp Securities Ltd
JFP SECURITIES LIMITED was founded on 2008-10-08 and had its registered office in London. The company was dissolved on the 2017-02-10 and is no longer trading or active.

Key Data
Company Name
JFP SECURITIES LIMITED
 
Legal Registered Office
LONDON
EC2M 2PL
Other companies in SW1X
 
Filing Information
Company Number 06718793
Date formed 2008-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2017-02-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-24 20:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JFP SECURITIES LIMITED
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Company Officers of JFP SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ADAM SALIM HABIB
Director 2008-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIAN SHORTHOUSE
Director 2013-01-31 2015-06-24
ALEXANDER PETER BAKER
Director 2013-01-31 2014-10-13
ADAM SALIM HABIB
Company Secretary 2008-10-08 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SALIM HABIB JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED Director 2008-06-12 CURRENT 2008-06-12 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 21 KNIGHTSBRIDGE 3RD FLOOR LONDON SW1X 7LY
2015-09-164.20STATEMENT OF AFFAIRS/4.19
2015-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHORTHOUSE
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-19AR0118/05/15 FULL LIST
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAKER
2014-08-28AA30/11/13 TOTAL EXEMPTION FULL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-14AR0118/04/14 FULL LIST
2013-09-04AA30/11/12 TOTAL EXEMPTION FULL
2013-05-15AR0118/04/13 FULL LIST
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER BAK / 31/01/2013
2013-02-01AP01DIRECTOR APPOINTED MR ALEXANDER PETER BAK
2013-01-31AP01DIRECTOR APPOINTED MR DAVID BRIAN SHORTHOUSE
2012-09-05AA30/11/11 TOTAL EXEMPTION FULL
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM HERON TOWER 20TH FLOOR 110 BISHOPSGATE LONDON LONDON EC2N 4AY ENGLAND
2012-04-18AR0118/04/12 FULL LIST
2012-03-19TM02APPOINTMENT TERMINATED, SECRETARY ADAM HABIB
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 7-9 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM
2011-10-19AR0108/10/11 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-10-27AR0108/10/10 FULL LIST
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / ADAM SALIM HABIB / 27/10/2010
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP
2010-07-13AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-04-23AA01PREVEXT FROM 31/10/2009 TO 30/11/2009
2010-03-10SH0101/11/09 STATEMENT OF CAPITAL GBP 3
2009-11-09AR0108/10/09 FULL LIST
2008-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to JFP SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-06
Resolutions for Winding-up2015-09-11
Appointment of Liquidators2015-09-11
Meetings of Creditors2015-08-17
Fines / Sanctions
No fines or sanctions have been issued against JFP SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JFP SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JFP SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of JFP SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JFP SECURITIES LIMITED
Trademarks
We have not found any records of JFP SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JFP SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as JFP SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JFP SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyJFP SECURITIES LIMITEDEvent Date2015-09-07
At a General Meeting of the above-named Company, duly convened, and held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 07 September 2015 the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No 8882) be and he is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Lisa Pollack. Adam Salim Habib , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJFP SECURITIES LIMITEDEvent Date2015-09-07
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Lisa Pollack.
 
Initiating party Event TypeFinal Meetings
Defending partyJFP SECURITIES LIMITEDEvent Date2015-09-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 27 October 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 07 September 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Kaysia Heedram, Tel: 020 7377 4370 Lane Bednash , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJFP SECURITIES LIMITEDEvent Date2015-08-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 07 September 2015 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Lane Bednash of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , is qualified to act as an insolvency practitioner in relation to the above an will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL between 10am and 4pm on the two business days preceding the Meeting. For further details contact: Lane Bednash, Tel: 020 7377 4370 Alternative contact: Lisa Pollack
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JFP SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JFP SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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