THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
Overview
| Company Name | THE BANK OF NEW YORK CAPITAL MARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01712753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE BANK OF NEW YORK CAPITAL MARKETS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE BANK OF NEW YORK CAPITAL MARKETS LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BANK OF NEW YORK CAPITAL MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRVING TRUST INTERNATIONAL LIMITED | Apr 06, 1983 | Apr 06, 1983 |
What are the latest accounts for THE BANK OF NEW YORK CAPITAL MARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE BANK OF NEW YORK CAPITAL MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on Oct 20, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr. John Charles Tisdall as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Meikle Johnston as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||
Second filing of the annual return made up to May 04, 2016 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to May 04, 2015 | 23 pages | RP04AR01 | ||||||||||||||
Annual return | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Miscellaneous Section 519 of the companies act 2006 | 1 pages | MISC | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Sep 04, 2013
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of THE BANK OF NEW YORK CAPITAL MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| JACK, John William | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | England | British | 39652740002 | |||||||||
| TISDALL, John Charles | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United Kingdom | British | 179942380001 | |||||||||
| GRANT, Keith Nigel | Secretary | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | 60473870001 | ||||||||||
| MARGERRISON, Karen Anne | Secretary | 85 Chandos Road WD6 1UX Borehamwood Hertfordshire | British | 41225750001 | ||||||||||
| TOWLSON, Anita Mary | Secretary | 51 Mooreland Road BR1 3RD Bromley Kent | British | 9586920001 | ||||||||||
| WANE, Anthony Patrick | Secretary | 16 Dane Court Pyrford GU22 8SX Woking Surrey | British | 58608170001 | ||||||||||
| AMORGIANOS, Michael | Director | 9 The Heights Frognal NW3 6XS London | Greek/Australian | 61025840003 | ||||||||||
| ASHLEY, Craig Stanley | Director | Flat B Rupert House 52-53 Nevern Square SW5 9PL London | Us Citizen | 16981860002 | ||||||||||
| BAILEY, Kevin John | Director | Queen Victoria Street EC4V 4LA London 160 | British | 52296210003 | ||||||||||
| BENNETT, Geoffrey White | Director | 17 East 89th Street New York FOREIGN Usa | American | 9586960002 | ||||||||||
| CAMERON, Angus Kenneth | Director | 1 Canada Square E14 5AL London | British | 116129240001 | ||||||||||
| COLEMAN, Nicholas Charles | Director | Ashdown House East Tanyard Lane RH17 7JW Danehill East Sussex | England | British | 191831630001 | |||||||||
| CULLEN, Raymond Thomas | Director | 2 Sims Cottages The Green Claygate KT10 0JH Esher Surrey | British | 37108690002 | ||||||||||
| JOHNSTON, John Meikle | Director | 1 Canada Square London E14 5AL | England | British | 116070740001 | |||||||||
| JONES, Stephen Anthony | Director | 10 Folly Avenue AL3 5QD St Albans Hertfordshire | England | British | 71457180001 | |||||||||
| KEANEY, Timothy Francis | Director | 2 Wetherby Gardens SW5 0JN London | United Kingdom | United States | 93962140002 | |||||||||
| KERR, William Abercrombie | Director | 46 Scarsdale Villas W8 6PP London | England | British | 125919810001 | |||||||||
| MANUELE, Lisa Ann | Director | 124 Todd Lane Briarcliff 10510 New York United States Of America | American | 96386590001 | ||||||||||
| MCAULIFFE, James Gerard | Director | 18a The Drive KT11 2JQ Cobham Coriander Surrey | British | 107072200002 | ||||||||||
| PAPAGEORGE, Deno David | Director | 1967 Quarry Road FOREIGN Yardley Pennsylvania 19067 Usa | Canadian | 9586950001 | ||||||||||
| RIVERS, Paul Derrick | Director | Flat 1 34 Heath Hurst Road NW3 2JT London | British | 3463970001 | ||||||||||
| ROY, John Michael | Director | 1 Canada Square London E14 5AL | England | United States | 148132440001 | |||||||||
| SMITH, Phillips Guy | Director | 9 East 94th Street FOREIGN New York 10128 Usa | Us Citizen | 9586940001 | ||||||||||
| STOUGHTON, Robert Knyvett Quested | Director | 4 Woodville Gardens Ealing W5 2LG London | British | 74135770001 | ||||||||||
| TESSLER, Jeffrey | Director | Flat 6 35-37 Grosvenor Square W1K 1HN London | American | 60275030003 | ||||||||||
| TITUS, Clifford Livingston | Director | 63 Hampton Road Chatham FOREIGN Nj 07928 Usa | American | 61284370001 | ||||||||||
| VAN SUAN, Bruce Wiilard | Director | 324 Manchester Road 07450 Ridgewood New Jersey U.S.A. | American | 66449990001 | ||||||||||
| VOCAT, Gary Ian | Director | Queen Victoria Street EC4V 4LA London 160 | British | 52296160002 | ||||||||||
| WALLIN, Richard Elrick | Director | 9 Stormont Road Highgate N6 4NS London | American | 41992720002 |
Who are the persons with significant control of THE BANK OF NEW YORK CAPITAL MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bny Trust Company Limited | Apr 06, 2016 | Canada Square E14 5AL London One England | No | ||||
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Natures of Control
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Does THE BANK OF NEW YORK CAPITAL MARKETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0