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BNP Paribas Cardif Limited

BNP Paribas Cardif Limited is a dissolved company incorporated on 2 August 1996 with the registered office located in London, Greater London. BNP Paribas Cardif Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 6 September 2024 (1 year ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03233010
Private limited company
Age
29 years
Incorporated 2 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 4 years
Telephone
08007317001
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1972
Secretary • British
Cardif Pinnacle Insurance Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Insurance Limited
Andrew Miles Wigg is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Andrew Miles Wigg is a mutual person.
Active
Everypaw Limited
Andrew Miles Wigg is a mutual person.
Active
Pinnacle Pet Healthcare Limited
Andrew Miles Wigg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £489K (-100%)
Turnover
Unreported
Decreased by £1.72M (-100%)
Employees
Unreported
Decreased by 44 (-100%)
Total Assets
£0
Decreased by £3.2M (-100%)
Total Liabilities
£0
Decreased by £6.94M (-100%)
Net Assets
£0
Increased by £3.74M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year Ago on 6 Sep 2024
Voluntary Liquidator Appointed
4 Years Ago on 16 Jul 2021
Declaration of Solvency
4 Years Ago on 16 Jul 2021
Registered Address Changed
4 Years Ago on 7 Jul 2021
Charge Satisfied
4 Years Ago on 16 Mar 2021
Charge Satisfied
4 Years Ago on 16 Mar 2021
Stanislas Louise Paul Francois Chevalet Resigned
4 Years Ago on 4 Feb 2021
Simon Kennedy Ackers Resigned
4 Years Ago on 31 Jan 2021
Full Accounts Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 17 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2024
Liquidators' statement of receipts and payments to 27 June 2023
Submitted on 17 Aug 2023
Liquidators' statement of receipts and payments to 27 June 2022
Submitted on 22 Aug 2022
Declaration of solvency
Submitted on 16 Jul 2021
Resolutions
Submitted on 16 Jul 2021
Appointment of a voluntary liquidator
Submitted on 16 Jul 2021
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 7 July 2021
Submitted on 7 Jul 2021
Satisfaction of charge 1 in full
Submitted on 16 Mar 2021
Satisfaction of charge 2 in full
Submitted on 16 Mar 2021
Repayment History
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