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The Bank Of New York Capital Markets Limited
The Bank Of New York Capital Markets Limited is a dissolved company incorporated on 6 April 1983 with the registered office located in London, City of London. The Bank Of New York Capital Markets Limited was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2019
(6 years ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
01712753
Private limited company
Age
42 years
Incorporated
6 April 1983
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Bank Of New York Capital Markets Limited
Contact
Update Details
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past
8 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Bankswiftifsccodes.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John William Jack
Director • International Cfo The Bank Of New York M • British • Lives in England • Born in Dec 1966
Mr John Charles Tisdall
Director • UK Controller, The Bank Of New York Mell • British • Lives in UK • Born in Dec 1969
Bny Mellon Secretaries (UK) Limited
Secretary • British
Bny Trust Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Giles Christian Mission(The)
John William Jack is a mutual person.
Active
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Performance & Risk Analytics Europe Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Funds Management Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£149K
Increased by £71K (+91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.58M
Increased by £361K (+7%)
Total Liabilities
-£18K
Decreased by £1K (-5%)
Net Assets
£5.56M
Increased by £362K (+7%)
Debt Ratio (%)
0%
Decreased by 0.04% (-11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Feb 2019
Declaration of Solvency
8 Years Ago on 8 Nov 2017
Registered Address Changed
8 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Oct 2017
Confirmation Submitted
8 Years Ago on 9 May 2017
John Meikle Johnston Resigned
8 Years Ago on 31 Mar 2017
Mr. John Charles Tisdall Appointed
8 Years Ago on 31 Mar 2017
Full Accounts Submitted
9 Years Ago on 9 Sep 2016
Full Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Jul 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2018
Declaration of solvency
Submitted on 8 Nov 2017
Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 October 2017
Submitted on 20 Oct 2017
Appointment of a voluntary liquidator
Submitted on 17 Oct 2017
Resolutions
Submitted on 17 Oct 2017
Confirmation statement made on 4 May 2017 with updates
Submitted on 9 May 2017
Appointment of Mr. John Charles Tisdall as a director on 31 March 2017
Submitted on 4 Apr 2017
Termination of appointment of John Meikle Johnston as a director on 31 March 2017
Submitted on 4 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 9 Sep 2016
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Repayment History
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