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BNP Paribas Secretarial Services Limited
BNP Paribas Secretarial Services Limited is a dissolved company incorporated on 10 March 2000 with the registered office located in London, Greater London. BNP Paribas Secretarial Services Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 October 2022
(2 years 11 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03948461
Private limited company
Age
25 years
Incorporated
10 March 2000
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 Secretarial Services Limited
Contact
Address
10 Harewood Avenue
London
NW1 6AA
England
Same address for the past
9 years
Companies in NW1 6AA
Telephone
02075952858
Email
Unreported
Website
Securities.bnpparibas.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Susan Gledhill
Director • Secretary • Company Secretary • British • Lives in England • Born in Sep 1975
Mr Michael John Norman
Director • British • Lives in England • Born in Jul 1967
BNP Paribas S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 21 Aug 2021
Mrs Susan Gledhill Appointed
4 Years Ago on 30 Jul 2021
John Mark Hilton Resigned
4 Years Ago on 30 Jul 2021
Mr Michael John Norman Appointed
4 Years Ago on 1 May 2021
Sarah Everton Resigned
4 Years Ago on 1 May 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 7 Jul 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 30 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Aug 2021
Appointment of Mrs Susan Gledhill as a director on 30 July 2021
Submitted on 16 Aug 2021
Termination of appointment of John Mark Hilton as a director on 30 July 2021
Submitted on 12 Aug 2021
Appointment of Mr Michael John Norman as a director on 1 May 2021
Submitted on 14 May 2021
Termination of appointment of Sarah Everton as a director on 1 May 2021
Submitted on 6 May 2021
Confirmation statement made on 25 March 2021 with no updates
Submitted on 25 Mar 2021
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Repayment History
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