Dissolved 2017-02-10
Company Information for JFP SECURITIES LIMITED
LONDON, EC2M 2PL,
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Company Registration Number
06718793
Private Limited Company
Dissolved Dissolved 2017-02-10 |
Company Name | |
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JFP SECURITIES LIMITED | |
Legal Registered Office | |
LONDON EC2M 2PL Other companies in SW1X | |
Company Number | 06718793 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM SALIM HABIB |
Officer | Role | Date Appointed | Date Resigned |
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DAVID BRIAN SHORTHOUSE |
Director | ||
ALEXANDER PETER BAKER |
Director | ||
ADAM SALIM HABIB |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 21 KNIGHTSBRIDGE 3RD FLOOR LONDON SW1X 7LY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORTHOUSE | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAKER | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/04/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AR01 | 18/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER BAK / 31/01/2013 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER BAK | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN SHORTHOUSE | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM HERON TOWER 20TH FLOOR 110 BISHOPSGATE LONDON LONDON EC2N 4AY ENGLAND | |
AR01 | 18/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM HABIB | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 7-9 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM | |
AR01 | 08/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 08/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM SALIM HABIB / 27/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AA01 | PREVEXT FROM 31/10/2009 TO 30/11/2009 | |
SH01 | 01/11/09 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 08/10/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-06 |
Resolutions for Winding-up | 2015-09-11 |
Appointment of Liquidators | 2015-09-11 |
Meetings of Creditors | 2015-08-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.02 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
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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
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as JFP SECURITIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | JFP SECURITIES LIMITED | Event Date | 2015-09-07 |
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 Type | Appointment of Liquidators | |
Defending party | JFP SECURITIES LIMITED | Event Date | 2015-09-07 |
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 Type | Final Meetings | |
Defending party | JFP SECURITIES LIMITED | Event Date | 2015-09-07 |
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 Type | Meetings of Creditors | |
Defending party | JFP SECURITIES LIMITED | Event Date | 2015-08-07 |
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 | |||
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. |