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Bny Mellon Corporate Directors Limited

Bny Mellon Corporate Directors Limited is a dissolved company incorporated on 7 October 2005 with the registered office located in London, City of London. Bny Mellon Corporate Directors Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05585998
Private limited company
Age
20 years
Incorporated 7 October 2005
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
Address
160 Queen Victoria Street
London
EC4V 4LA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Bank Manager • British • Lives in UK • Born in Sep 1963
Director • UK Controller, The Bank Of New York Mell • British • Lives in UK • Born in Dec 1969
Director • VP, Head Of Manchester Income & Tax, Bny • British • Lives in UK • Born in Dec 1983
Director • Vice President • British • Lives in UK • Born in Aug 1975
Director • Banking • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Bny (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 20 Oct 2015
Application To Strike Off
10 Years Ago on 7 Oct 2015
Confirmation Submitted
11 Years Ago on 4 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 25 Sep 2014
Andrew Edward Towey Resigned
11 Years Ago on 28 Jun 2014
Mr Andrew Edward Towey Appointed
11 Years Ago on 3 Apr 2014
Mr Michael David Johnson Appointed
11 Years Ago on 3 Apr 2014
Mr Nicholas John Sullivan Appointed
11 Years Ago on 2 Apr 2014
Yolande Bird Details Changed
11 Years Ago on 28 Mar 2014
Confirmation Submitted
12 Years Ago on 4 Nov 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 7 Oct 2015
Termination of appointment of Andrew Edward Towey as a director on 28 June 2014
Submitted on 8 Apr 2015
Annual return made up to 7 October 2014 with full list of shareholders
Submitted on 4 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 25 Sep 2014
Director's details changed for Yolande Bird on 28 March 2014
Submitted on 15 Apr 2014
Appointment of Mr Michael David Johnson as a director
Submitted on 3 Apr 2014
Appointment of Mr Andrew Edward Towey as a director
Submitted on 3 Apr 2014
Appointment of Mr Nicholas John Sullivan as a director
Submitted on 2 Apr 2014
Annual return made up to 7 October 2013 with full list of shareholders
Submitted on 4 Nov 2013
Repayment History
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