Active
Company Information for JPMAM CORAL 2 UK INVESTOR GP LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
08410139
Private Limited Company
Active |
Company Name | ||
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JPMAM CORAL 2 UK INVESTOR GP LIMITED | ||
Legal Registered Office | ||
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in E14 | ||
Previous Names | ||
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Company Number | 08410139 | |
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Company ID Number | 08410139 | |
Date formed | 2013-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 13:21:39 |
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Officer | Role | Date Appointed |
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MAPLES FIDUCIARY SERVICES (UK) LIMITED |
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RICHARD ANDREW CROMBIE |
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COLIN JAMES WHITTINGTON |
Officer | Role | Date Appointed | Date Resigned |
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KARL WAYNE MCCATHERN |
Director | ||
J.P. MORGAN SECRETARIES (UK) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED | Company Secretary | 2018-06-22 | CURRENT | 2018-06-21 | Active | |
MOBIUS RENEWABLES HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
MOTOPARK FINANCE PLC | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
ROSETTA FINCO LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
JPMAM CORAL 1 UK INVESTOR GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2008-06-23 | Active | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
FRIARY NO.4 PLC | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation | |
VAS HOLDINGS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2015-05-19 | Active | |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
MAPLESFS UK GROUP SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
OPLO FUNDING NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
GAL MSN HOLDCO LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | Liquidation | |
PIONEER AIRCRAFT LEASING UK LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Active | |
GAL MSN 41027 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-11-20 | Active | |
GOSHAWK MANAGEMENT (UK) LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2015-04-16 | Active | |
GAL HOLDCO NO.2 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Liquidation | |
STELLAR UK 1 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-10-27 | Active | |
BEAUFORT WIND LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2003-03-26 | Active | |
INNOVATIVE INTERFACES LIMITED | Company Secretary | 2016-07-28 | CURRENT | 1985-02-05 | Active | |
GRYPHON HOLDINGS (UK) LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
J.P. MORGAN EO III UK GP LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
J.P. MORGAN G1 (GP) LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED | Director | 2009-10-22 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
JPMAM CORAL 1 UK INVESTOR GP LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
JPMAM RE PROPERTY GP LIMITED | Director | 2005-12-24 | CURRENT | 2004-12-13 | Active | |
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED | Director | 2018-04-20 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
JPMAM RE PROPERTY GP LIMITED | Director | 2018-04-12 | CURRENT | 2004-12-13 | Active | |
J.P. MORGAN G1 (GP) LIMITED | Director | 2015-10-20 | CURRENT | 2010-04-12 | Active | |
J.P. MORGAN G2 GP LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
J.P. MORGAN G2 (SCOTS GP) LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
J.P. MORGAN EO III UK GP LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
PARKHURST ROAD LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-19 | Active | |
WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Director | 2011-08-08 | CURRENT | 2011-07-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AP04 | Appointment of Maples Fiduciary Services (Uk) Limited as company secretary on 2017-04-20 | |
TM02 | Termination of appointment of J.P. Morgan Secretaries (Uk) Limited on 2017-04-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL WAYNE MCCATHERN | |
AP04 | Appointment of Maples Fiduciary Services (Uk) Limited as company secretary on 2017-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084101390002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084101390001 | |
RES15 | CHANGE OF COMPANY NAME 28/06/17 | |
CERTNM | COMPANY NAME CHANGED AIRRO II UK INVESTOR GP LIMITED CERTIFICATE ISSUED ON 28/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 20/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 25 Bank Street Canary Wharf London E14 5JP | |
Annotation | ||
TM02 | Termination of appointment of J.P. Morgan Secretaries (Uk) Limited on 2017-04-20 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;USD 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;USD 1000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084101390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084101390001 | |
CH01 | Director's details changed for Richard Andrew Crombie on 2015-09-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;USD 1000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;USD 1000 | |
AR01 | 19/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WHITTINGTON / 14/08/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | WESTPAC BANKING CORPORATION (SINGAPORE BRANCH) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | WESTPAC BANKING CORPORATION (SINGAPORE BRANCH) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) |
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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 JPMAM CORAL 2 UK INVESTOR GP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JPMAM CORAL 2 UK INVESTOR GP LIMITED are:
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. |