BNP PARIBAS INVESTMENTS NO.1 LIMITED
Overview
| Company Name | BNP PARIBAS INVESTMENTS NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08676666 |
| 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 INVESTMENTS NO.1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BNP PARIBAS INVESTMENTS NO.1 LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BNP PARIBAS INVESTMENTS NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for BNP PARIBAS INVESTMENTS NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on May 11, 2017 | pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | LIQ01 | ||||||||||
Statement of capital on Nov 14, 2016
| pages | SH19 | ||||||||||
legacy | pages | CAP-SS | ||||||||||
legacy | pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 04, 2016 with updates | pages | CS01 | ||||||||||
Appointment of Mr Stephen Martin Middleton as a director on Jul 22, 2016 | pages | AP01 | ||||||||||
Director's details changed for Mr Julien Mark Field on Apr 01, 2015 | pages | CH01 | ||||||||||
Termination of appointment of Keith Alan Schrod as a secretary on Jun 30, 2016 | pages | TM02 | ||||||||||
Full accounts made up to Nov 30, 2015 | pages | AA | ||||||||||
Appointment of Mr Yannick Laborie as a director on May 17, 2016 | pages | AP01 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2014 | 23 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 03, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Neville Eyre Brick as a director on Nov 06, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2013 | pages | AA | ||||||||||
Who are the officers of BNP PARIBAS INVESTMENTS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Julian Mark | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 181059700003 | |||||
| LABORIE, Yannick | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | French | 208270040001 | |||||
| MIDDLETON, Stephen Martin | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 147172800002 | |||||
| PETERS, James Michael Collingwood | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 133786610001 | |||||
| SCHROD, Keith Alan | Secretary | Harewood Avenue NW1 6AA London 10 United Kingdom | 181059720001 | |||||||
| BRICK, Neville Eyre | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 7175770002 |
Who are the persons with significant control of BNP PARIBAS INVESTMENTS NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Puk Holding Limited | Apr 06, 2016 | Harewood Avenue NW1 6AA London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BNP PARIBAS INVESTMENTS NO.1 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