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Bny Mellon Capital Markets Emea Limited
Bny Mellon Capital Markets Emea Limited is a dissolved company incorporated on 7 May 1999 with the registered office located in London, City of London. Bny Mellon Capital Markets Emea Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
2 November 2021
(4 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03766757
Private limited company
Age
26 years
Incorporated
7 May 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bny Mellon Capital Markets Emea Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
5 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Qsrmanagement.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robin Culver Savchuk
Director • International Treasurer • Canadian • Lives in England • Born in May 1965
Mr John Charles Tisdall
Director • South African • Lives in England • Born in Dec 1969
Mr Daniel Edward Watkins
Director • Head Of Markets Emea • British • Lives in UK • Born in Oct 1968
Bny Mellon Secretaries (UK) Limited
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Bank Of New York Mellon (International) Limited
Bny Mellon Secretaries (UK) Limited and Robin Culver Savchuk are mutual people.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£81.07M
Decreased by £155K (-0%)
Turnover
£5.43M
Increased by £379K (+7%)
Employees
4
Same as previous period
Total Assets
£86.94M
Decreased by £3.03M (-3%)
Total Liabilities
-£55.64M
Decreased by £1.03M (-2%)
Net Assets
£31.3M
Decreased by £2M (-6%)
Debt Ratio (%)
64%
Increased by 1.01% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Nov 2021
Registered Address Changed
5 Years Ago on 15 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Jun 2020
Declaration of Solvency
5 Years Ago on 12 Jun 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
Charge Satisfied
5 Years Ago on 10 Mar 2020
Charge Satisfied
5 Years Ago on 10 Mar 2020
Charge Satisfied
5 Years Ago on 10 Mar 2020
Charge Satisfied
5 Years Ago on 10 Mar 2020
Charge Satisfied
5 Years Ago on 10 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2021
Registered office address changed from One Canada Square London E14 5AL to 25 Farringdon Street London EC4A 4AB on 15 June 2020
Submitted on 15 Jun 2020
Declaration of solvency
Submitted on 12 Jun 2020
Resolutions
Submitted on 12 Jun 2020
Appointment of a voluntary liquidator
Submitted on 12 Jun 2020
Confirmation statement made on 7 May 2020 with updates
Submitted on 18 May 2020
Resolutions
Submitted on 13 Mar 2020
Statement of capital on 13 March 2020
Submitted on 13 Mar 2020
Solvency Statement dated 09/03/20
Submitted on 13 Mar 2020
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Repayment History
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