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BNP Paribas Finance Limited

BNP Paribas Finance Limited is a dissolved company incorporated on 11 March 1947 with the registered office located in London, Greater London. BNP Paribas Finance Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 29 April 2019 (6 years ago)
Was 72 years old at the time of dissolution
Following liquidation
Company No
00430987
Private limited company
Age
78 years
Incorporated 11 March 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
02075952000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • French • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
BNP Paribas U.K. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Puk Holding Limited
Christopher Mark Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.68M
Decreased by £59K (-3%)
Turnover
Unreported
Decreased by £168K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.79M
Increased by £25K (+1%)
Total Liabilities
-£3.05M
Increased by £15K (0%)
Net Assets
£1.74M
Increased by £10K (+1%)
Debt Ratio (%)
64%
Decreased by 0.02% (-0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Apr 2019
Charge Satisfied
7 Years Ago on 10 Nov 2018
Registered Address Changed
7 Years Ago on 24 Sep 2018
Declaration of Solvency
7 Years Ago on 21 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Sep 2018
Vivek Menon Resigned
7 Years Ago on 4 Sep 2018
Confirmation Submitted
7 Years Ago on 6 Jun 2018
Full Accounts Submitted
8 Years Ago on 4 Jul 2017
Confirmation Submitted
8 Years Ago on 26 May 2017
Appointment Details Changed
8 Years Ago on 13 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2019
Satisfaction of charge 2 in full
Submitted on 10 Nov 2018
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 24 September 2018
Submitted on 24 Sep 2018
Appointment of a voluntary liquidator
Submitted on 21 Sep 2018
Declaration of solvency
Submitted on 21 Sep 2018
Resolutions
Submitted on 21 Sep 2018
Termination of appointment of Vivek Menon as a director on 4 September 2018
Submitted on 13 Sep 2018
Confirmation statement made on 26 May 2018 with updates
Submitted on 6 Jun 2018
Full accounts made up to 31 December 2016
Submitted on 4 Jul 2017
Repayment History
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