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BNP Paribas E & B Limited
BNP Paribas E & B Limited is a dissolved company incorporated on 28 February 1990 with the registered office located in London, Greater London. BNP Paribas E & B Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 April 2018
(7 years ago)
Was
28 years old
at the time of dissolution
Following
liquidation
Company No
02475238
Private limited company
Age
35 years
Incorporated
28 February 1990
Size
Micro
Turnover is under
£1M
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 E & B Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
8 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Bnpparibas.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christopher Mark Penney
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Mr Hadi Monceau
Director • French • Lives in UK • Born in Nov 1976
Mr Donald Paul Reynolds
Director • Lawyer • British • Lives in UK • Born in May 1957
BNP Puk Holding Limited
PSC
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Mutual Companies
BNP Puk Holding Limited
Mr Christopher Mark Penney is a mutual person.
Active
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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
£20K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Apr 2018
Registered Address Changed
8 Years Ago on 3 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Jun 2017
Declaration of Solvency
8 Years Ago on 27 Jun 2017
Insolvency Filed
8 Years Ago on 27 Jun 2017
Confirmation Submitted
8 Years Ago on 31 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 31 Aug 2016
Keith Alan Schrod Resigned
9 Years Ago on 30 Jun 2016
Confirmation Submitted
9 Years Ago on 18 Feb 2016
Mr Hadi Monceau Details Changed
10 Years Ago on 7 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2018
Resolutions
Submitted on 17 Jan 2018
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 3 July 2017
Submitted on 3 Jul 2017
Insolvency filing
Submitted on 27 Jun 2017
Declaration of solvency
Submitted on 27 Jun 2017
Appointment of a voluntary liquidator
Submitted on 27 Jun 2017
Confirmation statement made on 21 January 2017 with updates
Submitted on 31 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 31 Aug 2016
Resolutions
Submitted on 31 Aug 2016
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Repayment History
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See All Charges & CCJs