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Bny Mellon Holdings (UK) Limited

Bny Mellon Holdings (UK) Limited is a dissolved company incorporated on 9 August 1996 with the registered office located in London, City of London. Bny Mellon Holdings (UK) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 9 February 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03236179
Private limited company
Age
29 years
Incorporated 9 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • UK Controller, The Bank Of New York Mell • British • Lives in UK • Born in Dec 1969
Director • International Cfo - The Bank Of New York • British • Lives in England • Born in Dec 1966
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£3.61M
Increased by £3.61M (%)
Turnover
Unreported
Decreased by £6K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£313.69M
Increased by £2.84M (+1%)
Total Liabilities
-£44.02M
Increased by £3.96M (+10%)
Net Assets
£269.67M
Decreased by £1.12M (-0%)
Debt Ratio (%)
14%
Increased by 1.14% (+9%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Feb 2019
Declaration of Solvency
8 Years Ago on 8 Nov 2017
Registered Address Changed
8 Years Ago on 19 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Oct 2017
Confirmation Submitted
8 Years Ago on 17 Aug 2017
John Meikle Johnston Resigned
8 Years Ago on 31 Mar 2017
Robin Savchuk Resigned
8 Years Ago on 31 Mar 2017
Joseph Gerard Patrick Wheatley Resigned
8 Years Ago on 31 Mar 2017
Mr. John Charles Tisdall Appointed
8 Years Ago on 22 Mar 2017
Bny International Financing Corporation (PSC) Resigned
9 Years Ago on 10 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 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 19 October 2017
Submitted on 19 Oct 2017
Appointment of a voluntary liquidator
Submitted on 17 Oct 2017
Resolutions
Submitted on 17 Oct 2017
Confirmation statement made on 9 August 2017 with updates
Submitted on 17 Aug 2017
Cessation of Bny International Financing Corporation as a person with significant control on 10 August 2016
Submitted on 17 Aug 2017
Appointment of Mr. John Charles Tisdall as a director on 22 March 2017
Submitted on 4 Apr 2017
Termination of appointment of Joseph Gerard Patrick Wheatley as a director on 31 March 2017
Submitted on 4 Apr 2017
Repayment History
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