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BNP Paribas UK Limited

BNP Paribas UK Limited is a dissolved company incorporated on 28 March 1980 with the registered office located in London, Greater London. BNP Paribas UK Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 28 April 2020 (5 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01488108
Private limited company
Age
45 years
Incorporated 28 March 1980
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 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Director • Lawyer • British • Lives in UK • Born in May 1957
Secretary
Harewood Holdings Limited
PSC
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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 (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£116.15M
Increased by £116.15M (%)
Turnover
£137K
Decreased by £39.37M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£312.34M
Decreased by £66.59M (-18%)
Total Liabilities
-£15.7M
Decreased by £81.64M (-84%)
Net Assets
£296.64M
Increased by £15.06M (+5%)
Debt Ratio (%)
5%
Decreased by 20.66% (-80%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Apr 2020
Registered Address Changed
6 Years Ago on 1 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 31 Jul 2019
Declaration of Solvency
6 Years Ago on 31 Jul 2019
Stephen Martin Middleton Resigned
6 Years Ago on 10 Jun 2019
Confirmation Submitted
6 Years Ago on 4 Jun 2019
Charge Satisfied
7 Years Ago on 1 Aug 2018
Charge Satisfied
7 Years Ago on 30 Jul 2018
Confirmation Submitted
7 Years Ago on 12 Jun 2018
Full Accounts Submitted
7 Years Ago on 30 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2020
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 1 August 2019
Submitted on 1 Aug 2019
Declaration of solvency
Submitted on 31 Jul 2019
Appointment of a voluntary liquidator
Submitted on 31 Jul 2019
Resolutions
Submitted on 31 Jul 2019
Termination of appointment of Stephen Martin Middleton as a director on 10 June 2019
Submitted on 12 Jun 2019
Confirmation statement made on 26 May 2019 with updates
Submitted on 4 Jun 2019
Statement of capital on 24 January 2019
Submitted on 24 Jan 2019
Statement by Directors
Submitted on 11 Dec 2018
Repayment History
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