BNP CAPITAL MARKETS LIMITED
Overview
| Company Name | BNP CAPITAL MARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02066487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BNP CAPITAL MARKETS LIMITED?
- (7499) /
Where is BNP CAPITAL MARKETS LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP CAPITAL MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REALPALM LIMITED | Oct 22, 1986 | Oct 22, 1986 |
What are the latest accounts for BNP CAPITAL MARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for BNP CAPITAL MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 1-3 Snow Hill London EC1A 2DH on Jul 14, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2010 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BNP CAPITAL MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Adrienne | Secretary | 10 Camelot Close SW19 7EA London | British | 125234920001 | ||||||
| BRICK, Neville Eyre | Director | Gravel Hill KT22 7HG Leatherhead 18 Surrey | United Kingdom | British | 7175770002 | |||||
| DICKINSON, Hannah Beswick | Director | Meadowcourt Road Blackheath SE3 9DU London 29 | United Kingdom | British | 103251390001 | |||||
| CHRISTMAS, Peter John | Secretary | 14 Bellever Hill GU15 2HD Camberley Surrey | British | 9647350002 | ||||||
| OATWAY, Keith Mark | Secretary | 38 Furze Lane CR8 3EG Purley Surrey | British | 7604750002 | ||||||
| WOOLLETT, David Vivian | Secretary | 82 Kenilworth Avenue Wimbledon SW19 7LR London | British | 10483940001 | ||||||
| AMZALLAG, Robert Meyer | Director | 21 Gilston Road SW10 9SJ London | French | 27978440001 | ||||||
| BENNETT, Adrian Nigel | Director | The Coach House Rake GU33 7PE Liss Hampshire | United Kingdom | British | 15932890001 | |||||
| BORDENAVE, Philippe Jean | Director | Rue Guynemer FOREIGN Paris 34 75006 France | France | French | 236483920001 | |||||
| BRIENS, Olivier | Director | 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London | French | 49642370001 | ||||||
| CACHEUX, Jacques Roland | Director | 45 Victoria Road W8 London | French | 37960870001 | ||||||
| CHODRON DE COURCEL, Georges | Director | 12 Rue Chauchat FOREIGN 75009 Paris France | French | 47026030001 | ||||||
| CHRISTMAS, Peter John | Director | 14 Bellever Hill GU15 2HD Camberley Surrey | United Kingdom | British | 9647350002 | |||||
| DECOURCELLE, Gerard | Director | 4 Square Villaret De Joyeuse FOREIGN Paris 75017 France | French | 25858810002 | ||||||
| DRAVENY, Francois | Director | 27 Elm Grove Road Ealing W5 3JH London | French | 75472520003 | ||||||
| PEAN, Alain | Director | 68 Avenue G Boissier 78220 Viroflay France | French | 42163030001 | ||||||
| POIGNANT, Bernard | Director | 27 Radnor Walk Chelsea SW3 4BP London | French | 9647450001 | ||||||
| REYNAUD, Herve Jean Marie | Director | 8 St Lukes Mews W11 1DF London | French | 99517600002 | ||||||
| SARTORIUS, Geoffroy | Director | 26 Edwardes Square W8 London | French | 50814640001 | ||||||
| TOUBKIN, Michael David | Director | Beech Shadows 15 Woodside Road KT11 2QR Cobham Surrey | United Kingdom | British | 55224110001 | |||||
| TOUBKIN, Michael David | Director | Beech Shadows 15 Woodside Road KT11 2QR Cobham Surrey | United Kingdom | British | 55224110001 | |||||
| TRUFFERT, Philippe | Director | Studio House 7 Neville Avenue KT3 4SN New Malden Surrey | United Kingdom | French | 54704360001 | |||||
| VARLET, Jean-Francois | Director | 21 Gilston Road SW10 9SJ London | French | 50241920001 | ||||||
| VERMENOUZE, Pierre | Director | 66 Rue Chauveau FOREIGN 92200 Neuilly-Sur-Seine France | French | 9647480001 | ||||||
| WAHL, Jacques Henri | Director | 15 Avenue De La Bourdonnais FOREIGN 75007 Paris France | French | 9647490001 |
Does BNP CAPITAL MARKETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Custody agreement (as defined) | Created On Jan 27, 1995 Delivered On Feb 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under this custody agreement | |
Short particulars All cash from time to time as described in clause 5 and appendix b; loans,shares,stocks,bonds,notes,debentures or other securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 16, 1993 Delivered On Jul 21, 1993 | Satisfied | Amount secured Securing all monies due or to become due under the terms of the charge | |
Short particulars All shares stock and other securities of any description which are for the time being designated by the exchange as talisman securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BNP CAPITAL MARKETS 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