BNP PARIBAS CMG LIMITED
Overview
| Company Name | BNP PARIBAS CMG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02028765 |
| 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 CMG LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BNP PARIBAS CMG LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS CMG LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARIBAS CAPITAL MARKETS GROUP LIMITED | May 29, 1989 | May 29, 1989 |
| QUILTER & CO LIMITED | Jan 03, 1987 | Jan 03, 1987 |
| PRECIS (528) LIMITED | Jun 17, 1986 | Jun 17, 1986 |
What are the latest accounts for BNP PARIBAS CMG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2017 |
What are the latest filings for BNP PARIBAS CMG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on Aug 02, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Martin Middleton as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 30, 2015 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Director's details changed for Mr Hadi Monceau on Aug 07, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keith Alan Schrod as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Martin Middleton as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 30, 2014 | 20 pages | AA | ||||||||||
Termination of appointment of Paul Gennart as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hadi Monceau as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 30, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BNP PARIBAS CMG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONCEAU, Hadi | Director | 30 Finsbury Square EC2P 2YU London | United Kingdom | French | 190802440002 | |||||
| REYNOLDS, Donald Paul | Director | 30 Finsbury Square EC2P 2YU London | United Kingdom | British | 77112010003 | |||||
| GRAHAM, Adrienne | Secretary | 10 Harewood Avenue London NW1 6AA | British | 125234920001 | ||||||
| MANT, Julian | Secretary | 6 Cloncurry Street SW6 6DS London | British | 65414520001 | ||||||
| OATWAY, Keith Mark | Secretary | 38 Furze Lane CR8 3EG Purley Surrey | British | 7604750002 | ||||||
| SCHROD, Keith Alan | Secretary | 10 Harewood Avenue London NW1 6AA | 159942250001 | |||||||
| ANTOINE, Denis Aristide | Director | 80 Palace Court Moscow Road W2 4JE London | French | 27528910004 | ||||||
| BRIENS, Olivier | Director | 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London | French | 49642370001 | ||||||
| DRAVENY, Francois | Director | 27 Elm Grove Road Ealing W5 3JH London | French | 75472520003 | ||||||
| DRIEUX, Yves | Director | 10 Harewood Avenue London NW1 6AA | England | French | 131844290002 | |||||
| GENNART, Paul | Director | 10 Harewood Avenue London NW1 6AA | Belgium | Belgian | 159108280001 | |||||
| LARSEN, Palle Birger | Director | 8 Acacia Gardens St Johns Wood NW8 London | Danish | 41838970001 | ||||||
| MIDDLETON, Stephen Martin | Director | 10 Harewood Avenue London NW1 6AA | England | British | 147172800002 | |||||
| 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 | |||||
| WILLIAMS, David Andrew Rees | Director | Red Court Woodland Rise Seal TN15 0JB Sevenoaks Kent | British | 3755910006 |
Who are the persons with significant control of BNP PARIBAS CMG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Puk Holding Limited | Apr 06, 2016 | Harewood Avenue NW1 6AA London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BNP PARIBAS CMG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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