BNP AND FAMILY FOUNDATION

BNP AND FAMILY FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBNP AND FAMILY FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 13460497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BNP AND FAMILY FOUNDATION?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BNP AND FAMILY FOUNDATION located?

    Registered Office Address
    Tulloch & Co 4
    Hill Street
    W1J 5NE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BNP AND FAMILY FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for BNP AND FAMILY FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Alastair Robert Clifford Tulloch as a director on Jan 27, 2022

    2 pagesAP01

    Incorporation

    31 pagesNEWINC

    Who are the officers of BNP AND FAMILY FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSDICK, Denise
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    Secretary
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    284313120001
    AL-KHALIL, Yana
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    Director
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    United KingdomBritishNone284313140001
    BUKHANTSOV, Nikolay Petrovich
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    Director
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    United KingdomBulgarianNone284313130001
    TULLOCH, Alastair Robert Clifford
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    Director
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    EnglandBritishSolicitor78378210001

    Who are the persons with significant control of BNP AND FAMILY FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yana Al-Khalil
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    Jun 16, 2021
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nikolay Petrovich Bukhantsov
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    Jun 16, 2021
    Hill Street
    W1J 5NE London
    Tulloch & Co 4
    United Kingdom
    No
    Nationality: Bulgarian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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