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Bank One Europe Limited

Bank One Europe Limited is a dissolved company incorporated on 30 July 1970 with the registered office located in London, Greater London. Bank One Europe Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 2 July 2016 (9 years ago)
Was 45 years old at the time of dissolution
Company No
00985743
Private limited company
Age
55 years
Incorporated 30 July 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Legal Entity Controller • British • Lives in UK • Born in May 1979
Director • Legal Entity Controller • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hanover Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Chembank Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Financial Investments Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Markets Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
JPM Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Jpmib Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Littledown Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.61M
Increased by £326K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.1M
Increased by £7.37M (+7%)
Total Liabilities
-£14K
Increased by £14K (%)
Net Assets
£116.08M
Increased by £7.35M (+7%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Inspection Address Changed
10 Years Ago on 16 Oct 2015
Declaration of Solvency
10 Years Ago on 23 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Sep 2015
Confirmation Submitted
11 Years Ago on 6 Oct 2014
Full Accounts Submitted
11 Years Ago on 5 Sep 2014
Confirmation Submitted
12 Years Ago on 7 Oct 2013
Full Accounts Submitted
12 Years Ago on 16 Sep 2013
Ian Lyall Resigned
12 Years Ago on 5 Sep 2013
Leroy Jerome Ronan Navaratne Appointed
12 Years Ago on 5 Sep 2013
Stephen Michael White Appointed
12 Years Ago on 7 Jan 2013
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Documents
Submitted on 2 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2016
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
Submitted on 16 Oct 2015
Appointment of a voluntary liquidator
Submitted on 23 Sep 2015
Declaration of solvency
Submitted on 23 Sep 2015
Resolutions
Submitted on 23 Sep 2015
Statement by Directors
Submitted on 29 Jul 2015
Statement of capital on 29 July 2015
Submitted on 29 Jul 2015
Solvency Statement dated 29/07/15
Submitted on 29 Jul 2015
Resolutions
Submitted on 29 Jul 2015
Repayment History
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