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BNP Paribas U.K. Holdings Limited

BNP Paribas U.K. Holdings Limited is a dissolved company incorporated on 6 March 1987 with the registered office located in London, Greater London. BNP Paribas U.K. Holdings Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 22 December 2021 (3 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02106892
Private limited company
Age
38 years
Incorporated 6 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
02075952000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1976
Director • French • Lives in England • Born in Nov 1964
BNP Paribas
PSC
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Mutual Companies
Comptonia Nominees Limited
Helen Louise Fletcher D'Arjuzon is a mutual person.
Active
BNP Paribas Administrative Holdings Limited
Helen Louise Fletcher D'Arjuzon is a mutual person.
Active
BNP Puk Holding Limited
Helen Louise Fletcher D'Arjuzon is a mutual person.
Active
Chance (UK) Limited
Helen Louise Fletcher D'Arjuzon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£412.06M
Increased by £411.47M (+69038%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24B
Increased by £4.82M (0%)
Total Liabilities
-£2.98M
Increased by £2.27M (+316%)
Net Assets
£1.24B
Increased by £2.55M (0%)
Debt Ratio (%)
0%
Increased by 0.18% (+314%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Oct 2020
Declaration of Solvency
4 Years Ago on 12 Oct 2020
Inspection Address Changed
4 Years Ago on 8 Oct 2020
Registered Address Changed
4 Years Ago on 29 Sep 2020
Donald Paul Reynolds Resigned
5 Years Ago on 30 Jun 2020
Ms Helen Louise Fletcher D'arjuzon Appointed
5 Years Ago on 29 Jun 2020
Lisa Marvin Resigned
5 Years Ago on 24 Jun 2020
Anne Marie Odile Albertine Verstraeten Resigned
5 Years Ago on 10 Jun 2020
Confirmation Submitted
5 Years Ago on 15 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Sep 2021
Declaration of solvency
Submitted on 12 Oct 2020
Appointment of a voluntary liquidator
Submitted on 12 Oct 2020
Resolutions
Submitted on 12 Oct 2020
Register inspection address has been changed to 10 Harewood Avenue London NW1 6AA
Submitted on 8 Oct 2020
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 29 September 2020
Submitted on 29 Sep 2020
Appointment of Ms Helen Louise Fletcher D'arjuzon as a director on 29 June 2020
Submitted on 7 Jul 2020
Termination of appointment of Donald Paul Reynolds as a director on 30 June 2020
Submitted on 7 Jul 2020
Termination of appointment of Lisa Marvin as a secretary on 24 June 2020
Submitted on 26 Jun 2020
Repayment History
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