BNP PARIBAS CARDIF PSC LIMITED
Overview
| Company Name | BNP PARIBAS CARDIF PSC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04224341 |
| 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 CARDIF PSC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BNP PARIBAS CARDIF PSC LIMITED located?
| Registered Office Address | Geoffrey Martin & Co 1 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS CARDIF PSC LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINNACLE UNDERWRITING LIMITED | Dec 19, 2002 | Dec 19, 2002 |
| PINNACLE UNDERWRITING PLC | Aug 14, 2001 | Aug 14, 2001 |
| DEALSPIN LIMITED | May 29, 2001 | May 29, 2001 |
What are the latest accounts for BNP PARIBAS CARDIF PSC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BNP PARIBAS CARDIF PSC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Oct 26, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Oct 20, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Appointment of Matthew Justin Lorimer as a secretary on Feb 02, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on Feb 02, 2015 | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 25 pages | AA | ||||||||||
Termination of appointment of Paul Edward Glen as a director on Jul 17, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stanislas Louis Paul Francois Chevalet as a director on Jul 17, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Manuel Horacio Augusto Abel Restrepo De Los Rios as a director on Jul 17, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Miles Wigg as a director on Jul 17, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Cardiff Pinnacle Insurance Services Plc as a director on Jul 17, 2014 | 3 pages | AP02 | ||||||||||
Appointment of Cardiff Pinnacle Insurance Holdings Plc as a director on Jul 17, 2014 | 3 pages | AP02 | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of BNP PARIBAS CARDIF PSC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LORIMER, Matthew Justin | Secretary | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | British | 195386870001 | ||||||||||
| COLIN, Oliver | Director | Rue Du Port Nanterre Cedex 8 92728 France | France | French | 166938360001 | |||||||||
| CORTES, Oliver Marie | Director | Bnp Paribas Cardif 8 Rue Dv Port Nanterre Ce Dex 92728 France | France | French | 165823930001 | |||||||||
| CARDIFF PINNACLE INSURANCE HOLDINGS PLC | Director | Stangate Crescent WD6 2XX Borehamwood Pinnacle House Hertfordshire |
| 190103580001 | ||||||||||
| CARDIFF PINNACLE INSURANCE SERVICES PLC | Director | Stangate Crescent WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom |
| 190103620001 | ||||||||||
| CRANSTON, Kareen | Secretary | 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire | British | 69895760003 | ||||||||||
| MILLS, Christopher Simon | Secretary | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | British | 16743590007 | ||||||||||
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 108078990002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLOXHAM, Peter John | Director | 8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex | British | 84073550001 | ||||||||||
| CHEVALET, Stanislas Louis Paul Francois | Director | Bnp Paribas Cardif 8 Rue Du Port Nanterre Cedex 92728 France | France | French | 202561250001 | |||||||||
| DREYER, Anthony William | Director | Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire | England | British | 29398250006 | |||||||||
| GLEN, Paul Edward | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 114777580001 | |||||||||
| GLEN, Paul Edward | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 114777580001 | |||||||||
| GOLDING, Adam Jon | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | British | 126538020001 | |||||||||
| MILLS, Christopher Simon | Director | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | England | British | 16743590007 | |||||||||
| RESTREPO DE LOS RIOS, Manuel Horacio Augusto Abel | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | United Kingdom | British | 166812640001 | |||||||||
| SCHWICK, Christopher John | Director | West Point Newnham Way SG7 5PN Ashwell Hertfordshire | United Kingdom | British | 29398210003 | |||||||||
| SHUKER, Norman Alan | Director | Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire | United Kingdom | British | 7231070001 | |||||||||
| SWAIN, Andrew Donald | Director | Wentfords Clare Road CO10 8GY Poslingford Suffolk | British | 114062240001 | ||||||||||
| WIGG, Andrew Miles | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 177291800001 | |||||||||
| WILLIAMS, Stephen David | Director | 4 Olde Swann Court High Street SG1 3WB Stevenage Hertfordshire | England | British | 122433580001 | |||||||||
| CARDIF PINNACLE INSURANCE HOLDINGS PLC | Director | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 61498700002 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BNP PARIBAS CARDIF PSC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Sa | Apr 06, 2016 | Boulevard Des Italiens Paris 75009 16 France | No | ||||||||||
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Natures of Control
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Does BNP PARIBAS CARDIF PSC 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