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BNP Paribas CMG Limited
BNP Paribas CMG Limited is a dissolved company incorporated on 17 June 1986 with the registered office located in London, Greater London. BNP Paribas CMG Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 June 2020
(5 years ago)
Was
33 years old
at the time of dissolution
Following
liquidation
Company No
02028765
Private limited company
Age
39 years
Incorporated
17 June 1986
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BNP Paribas CMG Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
6 years
Companies in EC2P 2YU
Telephone
02075952000
Email
Available in Endole App
Website
Bnpparibas-leasegroup.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Donald Paul Reynolds
Director • Lawyer • British • Lives in UK • Born in May 1957
Mr Hadi Monceau
Director • French • Lives in UK • Born in Nov 1976
BNP Puk Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Dec 2017
For period
30 Dec
⟶
30 Dec 2017
Traded for
12 months
Cash in Bank
£100
Decreased by £10.81K (-99%)
Turnover
£1.43M
Increased by £921.19K (+181%)
Employees
Unreported
Same as previous period
Total Assets
£2.95M
Decreased by £1.44M (-33%)
Total Liabilities
-£2.95M
Decreased by £1.43M (-33%)
Net Assets
£100
Decreased by £10.81K (-99%)
Debt Ratio (%)
100%
Increased by 0.24% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Jun 2020
Registered Address Changed
6 Years Ago on 2 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 22 Feb 2019
Full Accounts Submitted
7 Years Ago on 22 Jun 2018
Confirmation Submitted
7 Years Ago on 13 Feb 2018
Full Accounts Submitted
8 Years Ago on 3 Jul 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2020
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 2 August 2019
Submitted on 2 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 20 February 2019 with updates
Submitted on 22 Feb 2019
Full accounts made up to 30 December 2017
Submitted on 22 Jun 2018
Confirmation statement made on 12 February 2018 with updates
Submitted on 13 Feb 2018
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs