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BNP Paribas Cardif PSC Limited

BNP Paribas Cardif PSC Limited is a dissolved company incorporated on 29 May 2001 with the registered office located in London, Greater London. BNP Paribas Cardif PSC Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 March 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04224341
Private limited company
Age
24 years
Incorporated 29 May 2001
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 Cardif PSC Limited
Contact
Address
Geoffrey Martin & Co 1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Oliver Marie Cortes
Director • Chief Financial Officer-Bnpp Cardif • French • Lives in France • Born in May 1967
Oliver Colin
Director • French • Lives in France • Born in Jan 1966
Matthew Justin Lorimer
Secretary • British
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£17K
Decreased by £42K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41K
Decreased by £572K (-93%)
Total Liabilities
-£2.61M
Decreased by £517K (-17%)
Net Assets
-£2.57M
Decreased by £55K (+2%)
Debt Ratio (%)
6371%
Increased by 5860.29% (+1148%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Mar 2019
Registered Address Changed
7 Years Ago on 26 Oct 2017
Registered Address Changed
7 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 13 Oct 2017
Declaration of Solvency
7 Years Ago on 13 Oct 2017
Full Accounts Submitted
8 Years Ago on 24 Aug 2017
Confirmation Submitted
8 Years Ago on 31 May 2017
Full Accounts Submitted
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Jun 2016
Confirmation Submitted
10 Years Ago on 17 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2018
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 26 October 2017
Submitted on 26 Oct 2017
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 20 October 2017
Submitted on 20 Oct 2017
Declaration of solvency
Submitted on 13 Oct 2017
Appointment of a voluntary liquidator
Submitted on 13 Oct 2017
Resolutions
Submitted on 13 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 24 Aug 2017
Confirmation statement made on 29 May 2017 with updates
Submitted on 31 May 2017
Full accounts made up to 31 December 2015
Submitted on 30 Sep 2016
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Repayment History
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