BNP PARIBAS CAPITAL INVESTMENTS LIMITED
Overview
| Company Name | BNP PARIBAS CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01960531 |
| 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 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 Address | No |
What were the previous names of BNP PARIBAS CAPITAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARIBAS CAPITAL INVESTMENTS LIMITED | Feb 14, 1989 | Feb 14, 1989 |
| PARIBAS Q G HOLDING LIMITED | Feb 27, 1986 | Feb 27, 1986 |
| PRECIS (463) LIMITED | Nov 18, 1985 | Nov 18, 1985 |
What are the latest accounts for BNP PARIBAS CAPITAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BNP PARIBAS CAPITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2015 | 9 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:secretary of state release of liquidator | 1 pages | LIQ MISC | ||||||||||
Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq | 47 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2014 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2012 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2011 | 9 pages | 4.68 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 10 Harewood Avenue London NW1 6AA* on Jan 06, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Yves Drieux on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donald Paul Reynolds on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Louis Deglaire as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Donald Paul Reynolds on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Yves Drieux on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Louis Deglaire on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thierry Bernard on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Keith Alan Schrod on Nov 02, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 30 pages | AA | ||||||||||
Who are the officers of BNP PARIBAS CAPITAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHROD, Keith Alan | Secretary | Aldersgate Street EC1A 4AB London 150 | British | 125467150001 | ||||||
| BERNARD, Thierry | Director | Aldersgate Street EC1A 4AB London 150 | England | French | 126757770001 | |||||
| DRIEUX, Yves | Director | Aldersgate Street EC1A 4AB London 150 | England | French | 131844290002 | |||||
| REYNOLDS, Donald Paul | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | 77112010003 | |||||
| MANT, Julian | Secretary | 6 Cloncurry Street SW6 6DS London | British | 65414520001 | ||||||
| OATWAY, Keith Mark | Secretary | 38 Furze Lane CR8 3EG Purley Surrey | British | 7604750002 | ||||||
| WILLIAMS, David Andrew Rees | Secretary | Treetops 15 White Hart Wood TN13 1RR Sevenoaks Kent | British | 3755910005 | ||||||
| ANTOINE, Denis Aristide | Director | 80 Palace Court Moscow Road W2 4JE London | French | 27528910004 | ||||||
| ARTIGNAN, Francois | Director | 1 Rue Henry Bertrand 78100 St Germain En Laye France | French | 86303660002 | ||||||
| AUSTERBERRY, Elizabeth Mary Susan | Director | 6 Ulundi Road Blackheath SE3 7UG London | England | British | 33901980001 | |||||
| BENNETT, Adrian Nigel | Director | The Coach House Rake GU33 7PE Liss Hampshire | United Kingdom | British | 15932890001 | |||||
| BORIS, Pascal Albert | Director | 10 Prince Edward Mansions Hereford Road W2 4WB London | French | 33272290001 | ||||||
| BRIENS, Olivier | Director | 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London | French | 49642370001 | ||||||
| DEGLAIRE, Louis | Director | 10 Harewood Avenue London NW1 6AA | England | French | 89473100004 | |||||
| DORMEUIL, Thierry | Director | 4 Bis Avenue Des Mimosas 92100 Boulogne Billancourt France | French | 40922290001 | ||||||
| DRAVENY, Francois | Director | 27 Elm Grove Road Ealing W5 3JH London | French | 75472520003 | ||||||
| FARRELL, Nyall | Director | 11 Elland Road KT12 3JT Walton On Thames Surrey | Irish | 90712010001 | ||||||
| GREVET, Jean-Louis | Director | 29 Avenue Kleber FOREIGN Paris 75116 France | French | 17054080001 | ||||||
| LARSEN, Palle Birger | Director | 8 Acacia Gardens St Johns Wood NW8 London | Danish | 41838970001 | ||||||
| PIANO, Michael | Director | Waterdale Mansion House 305 20 Harewood Avenue NW1 6JX London | French | 90712170001 | ||||||
| PITTIE, Bernard George | Director | 15 Phillimore Gardens W8 7QG London | French | 13258900002 | ||||||
| REYNAUD, Herve Jean Marie | Director | 8 St Lukes Mews W11 1DF London | French | 99517600002 | ||||||
| SOWERBUTTS, Kevin John | Director | Flat 1 23 Smith Street Kings Road SW3 4EE London | United Kingdom | British | 20951280002 | |||||
| TETREAU, Marc | Director | 27 Rue George Sand Paris 75016 France | French | 40922250001 | ||||||
| TUMIM, Paul | Director | 60 Bishops Mansions SW6 6DZ London | British | 126772640001 | ||||||
| VERMEULEN, Marc | Director | 28 Sts Avenue Mozart 75016 Paris France | French | 27819410002 | ||||||
| VUARCHEX, Philippe | Director | 10 Rue Alfred Laurent 92100 Boulogne France | French | 17067290003 | ||||||
| ZARZYCKI, Jan | Director | 41 Rue Hippolyte Maindron FOREIGN Paris Ile De France 75014 France | French | 30662570001 |
Does BNP PARIBAS CAPITAL INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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