BNP PARIBAS CAPITAL INVESTMENTS LIMITED

BNP PARIBAS CAPITAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBNP PARIBAS CAPITAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01960531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BNP PARIBAS CAPITAL INVESTMENTS LIMITED?

    • (7415) /

    Where is BNP PARIBAS CAPITAL INVESTMENTS LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BNP PARIBAS CAPITAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARIBAS CAPITAL INVESTMENTS LIMITEDFeb 14, 1989Feb 14, 1989
    PARIBAS Q G HOLDING LIMITEDFeb 27, 1986Feb 27, 1986
    PRECIS (463) LIMITEDNov 18, 1985Nov 18, 1985

    What are the latest accounts for BNP PARIBAS CAPITAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BNP PARIBAS CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Dec 16, 2015

    9 pages4.68

    Insolvency filing

    Insolvency:secretary of state release of liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    47 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Dec 16, 2014

    9 pages4.68

    Liquidators' statement of receipts and payments to Dec 16, 2013

    11 pages4.68

    Liquidators' statement of receipts and payments to Dec 16, 2012

    9 pages4.68

    Liquidators' statement of receipts and payments to Dec 16, 2011

    9 pages4.68

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 10 Harewood Avenue London NW1 6AA* on Jan 06, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Director's details changed for Mr Yves Drieux on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Donald Paul Reynolds on Nov 30, 2009

    2 pagesCH01

    Termination of appointment of Louis Deglaire as a director

    1 pagesTM01

    Annual return made up to May 27, 2010 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2010

    Statement of capital on Jun 22, 2010

    • Capital: GBP 110,000,000
    SH01

    Director's details changed for Mr Donald Paul Reynolds on Dec 16, 2009

    2 pagesCH01

    Director's details changed for Yves Drieux on Nov 02, 2009

    2 pagesCH01

    Director's details changed for Louis Deglaire on Nov 02, 2009

    2 pagesCH01

    Director's details changed for Thierry Bernard on Nov 02, 2009

    2 pagesCH01

    Secretary's details changed for Mr Keith Alan Schrod on Nov 02, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    30 pagesAA

    Who are the officers of BNP PARIBAS CAPITAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHROD, Keith Alan
    Aldersgate Street
    EC1A 4AB London
    150
    Secretary
    Aldersgate Street
    EC1A 4AB London
    150
    British125467150001
    BERNARD, Thierry
    Aldersgate Street
    EC1A 4AB London
    150
    Director
    Aldersgate Street
    EC1A 4AB London
    150
    EnglandFrench126757770001
    DRIEUX, Yves
    Aldersgate Street
    EC1A 4AB London
    150
    Director
    Aldersgate Street
    EC1A 4AB London
    150
    EnglandFrench131844290002
    REYNOLDS, Donald Paul
    Aldersgate Street
    EC1A 4AB London
    150
    Director
    Aldersgate Street
    EC1A 4AB London
    150
    United KingdomBritish77112010003
    MANT, Julian
    6 Cloncurry Street
    SW6 6DS London
    Secretary
    6 Cloncurry Street
    SW6 6DS London
    British65414520001
    OATWAY, Keith Mark
    38 Furze Lane
    CR8 3EG Purley
    Surrey
    Secretary
    38 Furze Lane
    CR8 3EG Purley
    Surrey
    British7604750002
    WILLIAMS, David Andrew Rees
    Treetops
    15 White Hart Wood
    TN13 1RR Sevenoaks
    Kent
    Secretary
    Treetops
    15 White Hart Wood
    TN13 1RR Sevenoaks
    Kent
    British3755910005
    ANTOINE, Denis Aristide
    80 Palace Court
    Moscow Road
    W2 4JE London
    Director
    80 Palace Court
    Moscow Road
    W2 4JE London
    French27528910004
    ARTIGNAN, Francois
    1 Rue Henry Bertrand
    78100 St Germain En Laye
    France
    Director
    1 Rue Henry Bertrand
    78100 St Germain En Laye
    France
    French86303660002
    AUSTERBERRY, Elizabeth Mary Susan
    6 Ulundi Road
    Blackheath
    SE3 7UG London
    Director
    6 Ulundi Road
    Blackheath
    SE3 7UG London
    EnglandBritish33901980001
    BENNETT, Adrian Nigel
    The Coach House
    Rake
    GU33 7PE Liss
    Hampshire
    Director
    The Coach House
    Rake
    GU33 7PE Liss
    Hampshire
    United KingdomBritish15932890001
    BORIS, Pascal Albert
    10 Prince Edward Mansions
    Hereford Road
    W2 4WB London
    Director
    10 Prince Edward Mansions
    Hereford Road
    W2 4WB London
    French33272290001
    BRIENS, Olivier
    3 Maple Lodge
    Abbots Walk
    W8 5UN Marloes Road
    London
    Director
    3 Maple Lodge
    Abbots Walk
    W8 5UN Marloes Road
    London
    French49642370001
    DEGLAIRE, Louis
    10 Harewood Avenue
    London
    NW1 6AA
    Director
    10 Harewood Avenue
    London
    NW1 6AA
    EnglandFrench89473100004
    DORMEUIL, Thierry
    4 Bis Avenue Des Mimosas
    92100 Boulogne Billancourt
    France
    Director
    4 Bis Avenue Des Mimosas
    92100 Boulogne Billancourt
    France
    French40922290001
    DRAVENY, Francois
    27 Elm Grove Road
    Ealing
    W5 3JH London
    Director
    27 Elm Grove Road
    Ealing
    W5 3JH London
    French75472520003
    FARRELL, Nyall
    11 Elland Road
    KT12 3JT Walton On Thames
    Surrey
    Director
    11 Elland Road
    KT12 3JT Walton On Thames
    Surrey
    Irish90712010001
    GREVET, Jean-Louis
    29 Avenue Kleber
    FOREIGN Paris 75116
    France
    Director
    29 Avenue Kleber
    FOREIGN Paris 75116
    France
    French17054080001
    LARSEN, Palle Birger
    8 Acacia Gardens
    St Johns Wood
    NW8 London
    Director
    8 Acacia Gardens
    St Johns Wood
    NW8 London
    Danish41838970001
    PIANO, Michael
    Waterdale Mansion House 305
    20 Harewood Avenue
    NW1 6JX London
    Director
    Waterdale Mansion House 305
    20 Harewood Avenue
    NW1 6JX London
    French90712170001
    PITTIE, Bernard George
    15 Phillimore Gardens
    W8 7QG London
    Director
    15 Phillimore Gardens
    W8 7QG London
    French13258900002
    REYNAUD, Herve Jean Marie
    8 St Lukes Mews
    W11 1DF London
    Director
    8 St Lukes Mews
    W11 1DF London
    French99517600002
    SOWERBUTTS, Kevin John
    Flat 1
    23 Smith Street Kings Road
    SW3 4EE London
    Director
    Flat 1
    23 Smith Street Kings Road
    SW3 4EE London
    United KingdomBritish20951280002
    TETREAU, Marc
    27 Rue George Sand
    Paris 75016
    France
    Director
    27 Rue George Sand
    Paris 75016
    France
    French40922250001
    TUMIM, Paul
    60 Bishops Mansions
    SW6 6DZ London
    Director
    60 Bishops Mansions
    SW6 6DZ London
    British126772640001
    VERMEULEN, Marc
    28 Sts Avenue Mozart
    75016 Paris
    France
    Director
    28 Sts Avenue Mozart
    75016 Paris
    France
    French27819410002
    VUARCHEX, Philippe
    10 Rue Alfred Laurent
    92100 Boulogne
    France
    Director
    10 Rue Alfred Laurent
    92100 Boulogne
    France
    French17067290003
    ZARZYCKI, Jan
    41 Rue Hippolyte Maindron
    FOREIGN Paris
    Ile De France 75014
    France
    Director
    41 Rue Hippolyte Maindron
    FOREIGN Paris
    Ile De France 75014
    France
    French30662570001

    Does BNP PARIBAS CAPITAL INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Oct 13, 2016Dissolved on
    Dec 17, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    practitioner
    150 Aldersgate Street
    EC1A 4AB London

    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