BANCBOSTON CAPITAL MONEY MARKETS LIMITED
Overview
| Company Name | BANCBOSTON CAPITAL MONEY MARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02183828 |
| 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 BANCBOSTON CAPITAL MONEY MARKETS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANCBOSTON CAPITAL MONEY MARKETS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANCBOSTON CAPITAL MONEY MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANK OF BOSTON MONEY MARKETS LIMITED | Mar 22, 1988 | Mar 22, 1988 |
| FNB BOSTON SECURITIES LIMITED | Dec 22, 1987 | Dec 22, 1987 |
| LEGIBUS 1091 LIMITED | Oct 27, 1987 | Oct 27, 1987 |
What are the latest accounts for BANCBOSTON CAPITAL MONEY MARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BANCBOSTON CAPITAL MONEY MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on Aug 05, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Statement of capital on Jun 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of John Merriman as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Howard Redvers Lee as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Appointment of Mr Andrew Thomas Golomb as a director on May 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harmit Singh as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BANCBOSTON CAPITAL MONEY MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 England |
| 93977210001 | ||||||||||
| GOLOMB, Andrew Thomas | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United States | American | 209531810001 | |||||||||
| MERRIMAN, John | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 286883540001 | |||||||||
| CHURCH, Fiona | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom | British | 116911130001 | ||||||||||
| COX, Gail | Secretary | 10 The Links Addington ME19 5RX West Malling Kent | British | 48196750001 | ||||||||||
| HEAL, Anthony John | Secretary | 71 Woodcote Grove Road CR5 2AL Coulsdon Surrey | British | 10013420001 | ||||||||||
| JAMIESON, Iain Alexander | Secretary | Woodlands Chase Bashurst Hill RH13 0NY Horsham West Sussex | British | 93442820001 | ||||||||||
| LI, Helene Yuk Hing | Secretary | King Edward Street EC1A 1HQ London 2 England | British | 147657260001 | ||||||||||
| MAHARAJ, Reshna | Secretary | 17 Gwendwr Road West Kensington W14 9BQ London | South African | 74234510001 | ||||||||||
| PAUL, Jeremy | Secretary | 33 Riverdale Gardens TW1 2BX East Twickenham Middlesex | British | 74842750003 | ||||||||||
| REES, Timothy Julian | Secretary | 2 Gascoignes Cottage Pynnings Farm Lane CM2 8UU West Hanningfield Chelmsford Essex | British | 68210690001 | ||||||||||
| ATKINS, Jeffrey Michael | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | United States | 134277410001 | |||||||||
| BELL, William | Director | 4 Lansdowne House Surbiton Road KT1 2JQ Kingston Upon Thames Surrey | British | 63531470001 | ||||||||||
| BORGERS, Peter Paul | Director | 70 Lillian Road SW13 9JF London | Dutch | 74118290001 | ||||||||||
| BRYANT, Kevin Christopher | Director | Albany House Camp End Road KT13 0NU Saint Georges Hill Weybridge Surrey | United States | 78229070001 | ||||||||||
| BUBIER, Thomas Atwood | Director | 39 Lexham Gardens W8 5JR London | Usa | 10013490001 | ||||||||||
| CHARMAN, William Osborne | Director | 44a Chepstow Villas W11 2QY London | British | 39007500001 | ||||||||||
| CHESNEY, Christopher Bruce | Director | 42 Swan Street GU32 3AD Petersfield Hampshire | United Kingdom | British | 119969570001 | |||||||||
| DE BACKER, Bernard | Director | 3 Thackeray House Thackeray Street W8 5HA London | United Kingdom | Belgian | 141931480001 | |||||||||
| EVANS, Mark Lawrence | Director | 49 Hereford Road W2 5BB London | American | 45236760002 | ||||||||||
| FOY, Gregory Claver | Director | 39 Lexham Gardens W8 5JR London | American | 38599170001 | ||||||||||
| GALLERY, Robert Emmet | Director | 39 Lexham Gardens W8 5JR London | American | 48091370001 | ||||||||||
| JAMIESON, Iain Alexander | Director | Woodlands Chase Bashurst Hill RH13 0NY Horsham West Sussex | United Kingdom | British | 93442820001 | |||||||||
| JEFFREY, David Timothy | Director | 8 The Park Hampstead NW11 7SU London | England | British | 77536010002 | |||||||||
| JENNINGS, Malcolm John | Director | Cluny 109 Westhall Road CR6 9HG Warlingham Surrey | England | British | 60538260001 | |||||||||
| JONES, Richard Ian | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 159225600001 | |||||||||
| KELLETT, Andrew Timothy | Director | Nantucket Quarry Road RH8 9HE Oxted Surrey | British | 39006350001 | ||||||||||
| LEE, Jonathan Howard Redvers | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | 156416990001 | |||||||||
| LIPINER, Steven | Director | 35 Sandy Lane GU25 4TG Virginia Water Surrey | American | 65646190002 | ||||||||||
| MAHARAJ, Reshna | Director | 17 Gwendwr Road West Kensington W14 9BQ London | South African | 74234510001 | ||||||||||
| MCMULLAN, Dermot John | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 2352850002 | |||||||||
| MECHAM, John Collier | Director | 39 Lexham Gardens W8 5JR London | Usa | 33234530001 | ||||||||||
| O'BRIEN, Ann | Director | 5 Canada Square E14 5AQ London | American | 119657470001 | ||||||||||
| PAUL, Jeremy | Director | 33 Riverdale Gardens TW1 2BX East Twickenham Middlesex | United Kingdom | British | 74842750003 | |||||||||
| REES, Timothy Julian | Director | 2 Gascoignes Cottage Pynnings Farm Lane CM2 8UU West Hanningfield Chelmsford Essex | British | 68210690001 |
Who are the persons with significant control of BANCBOSTON CAPITAL MONEY MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of America Corporation | Apr 06, 2016 | 1209 Orange Street Wilmington The Corporation Trust Center De 19801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BANCBOSTON CAPITAL MONEY 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