BNP PARIBAS E & B LIMITED

Overview

Company Name	BNP PARIBAS E & B LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02475238
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1990
Date of Cessation	Apr 17, 2018

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 E & B LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BNP PARIBAS E & B LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of BNP PARIBAS E & B LIMITED?

Previous Company Names
Company Name	From	Until
PARIBAS E & B LIMITED	Dec 22, 1993	Dec 22, 1993
PARIBAS EQUITY LIMITED	Apr 26, 1993	Apr 26, 1993
DALEBEAT LIMITED	Feb 28, 1990	Feb 28, 1990

What are the latest accounts for BNP PARIBAS E & B LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BNP PARIBAS E & B LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jan 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2017	LRESSP

Jul 03, 2017

Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on Jul 03, 2017

2 pages

AD01

Jun 27, 2017

Insolvency filing

Insolvency:resolution re:liquidators appointment

1 pages

LIQ MISC

Jun 27, 2017

Declaration of solvency

5 pages

LIQ01

Jun 27, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 31, 2017

Confirmation statement made on Jan 21, 2017 with updates

5 pages

CS01

Aug 31, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Aug 31, 2016

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 07, 2016

Director's details changed for Mr Hadi Monceau on Aug 07, 2015

2 pages

CH01

Jul 05, 2016

Termination of appointment of Keith Alan Schrod as a secretary on Jun 30, 2016

1 pages

TM02

Feb 18, 2016

Annual return made up to Jan 21, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 1,000	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Jul 20, 2015

Termination of appointment of Paul Gennart as a director on Jul 07, 2015

1 pages

TM01

Jul 20, 2015

Appointment of Mr Hadi Monceau as a director on Jul 07, 2015

2 pages

AP01

Mar 17, 2015

Appointment of Mr Christopher Mark Penney as a director on Mar 17, 2015

2 pages

AP01

Jan 22, 2015

Annual return made up to Jan 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 1,000	SH01

Sep 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Jan 23, 2014

Annual return made up to Jan 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2014	Statement of capital on Jan 23, 2014 Capital: GBP 1,000	SH01

Sep 05, 2013

Termination of appointment of Sarah Roussel as a director

1 pages

TM01

Jul 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Jan 21, 2013

Annual return made up to Jan 21, 2013 with full list of shareholders

4 pages

AR01

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Feb 03, 2012

Annual return made up to Jan 25, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BNP PARIBAS E & B LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONCEAU, Hadi Finsbury Square EC2P 2YU London 30	Jul 07, 2015		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	French	1976-11	190802440002
PENNEY, Christopher Mark Finsbury Square EC2P 2YU London 30	Mar 17, 2015		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1965-2	183640990001
REYNOLDS, Donald Paul Finsbury Square EC2P 2YU London 30	Jul 16, 2001		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1957-5	77112010003
GRAHAM, Adrienne 10 Harewood Avenue London NW1 6AA	Oct 15, 2007	May 06, 2011	Secretary	10 Harewood Avenue London NW1 6AA		British		125234920001
MANT, Julian 6 Cloncurry Street SW6 6DS London		Jan 19, 1995	Secretary	6 Cloncurry Street SW6 6DS London		British		65414520001
OATWAY, Keith Mark 38 Furze Lane CR8 3EG Purley Surrey	Jan 19, 1995	Oct 15, 2007	Secretary	38 Furze Lane CR8 3EG Purley Surrey		British		7604750002
SCHROD, Keith Alan 10 Harewood Avenue London NW1 6AA	May 06, 2011	Jun 30, 2016	Secretary	10 Harewood Avenue London NW1 6AA				159942500001
ANTOINE, Denis Aristide 80 Palace Court Moscow Road W2 4JE London	May 22, 1996	Aug 26, 1998	Director	80 Palace Court Moscow Road W2 4JE London		French	1946-5	27528910004
BERNARD, Thierry 10 Harewood Avenue London NW1 6AA	Nov 27, 2007	Jan 31, 2011	Director	10 Harewood Avenue London NW1 6AA	England	French	1962-7	126757770001
BRIENS, Olivier 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London	Sep 27, 1996	Mar 29, 2001	Director	3 Maple Lodge Abbots Walk W8 5UN Marloes Road London		French	1942-3	49642370001
DRAVENY, Francois 27 Elm Grove Road Ealing W5 3JH London	Mar 28, 2001	Oct 21, 2004	Director	27 Elm Grove Road Ealing W5 3JH London		French	1964-11	75472520003
DRIEUX, Yves 10 Harewood Avenue London NW1 6AA	Jul 16, 2008	Mar 31, 2011	Director	10 Harewood Avenue London NW1 6AA	England	French	1954-8	131844290002
GENNART, Paul 10 Harewood Avenue London NW1 6AA	Mar 22, 2011	Jul 07, 2015	Director	10 Harewood Avenue London NW1 6AA	Belgium	Belgian	1959-9	159108280001
LARSEN, Palle Birger 8 Acacia Gardens St Johns Wood NW8 London	Jan 19, 1995	May 31, 1996	Director	8 Acacia Gardens St Johns Wood NW8 London		Danish	1955-4	41838970001
PITTIE, Bernard George 15 Phillimore Gardens W8 7QG London		Sep 27, 1996	Director	15 Phillimore Gardens W8 7QG London		French	1944-7	13258900002
REYNAUD, Herve Jean Marie 8 St Lukes Mews W11 1DF London	Jul 29, 2004	Jul 16, 2008	Director	8 St Lukes Mews W11 1DF London		French	1959-10	99517600002
ROUSSEL, Sarah 10 Harewood Avenue London NW1 6AA	Feb 01, 2011	Aug 31, 2013	Director	10 Harewood Avenue London NW1 6AA	United Kingdom	French	1974-8	157398840001
SOWERBUTTS, Kevin John Flat 1 23 Smith Street Kings Road SW3 4EE London		May 17, 2007	Director	Flat 1 23 Smith Street Kings Road SW3 4EE London	United Kingdom	British	1958-5	20951280002
WILLIAMS, David Andrew Rees Red Court Woodland Rise Seal TN15 0JB Sevenoaks Kent		Jan 19, 1995	Director	Red Court Woodland Rise Seal TN15 0JB Sevenoaks Kent		British	1947-5	3755910006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNP PARIBAS E & B LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Puk Holding Limited

Apr 06, 2016

Harewood Avenue

NW1 6AA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2028843

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BNP PARIBAS E & B LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2017	Commencement of winding up
Apr 17, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 14, 2017

View Detailed Information on Insolvency Cases

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.
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