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Paribas London Pension Scheme Trustee Limited

Paribas London Pension Scheme Trustee Limited is a dissolved company incorporated on 21 February 2011 with the registered office located in London, Greater London. Paribas London Pension Scheme Trustee Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07536832
Private limited company
Age
14 years
Incorporated 21 February 2011
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
Contact
Address
10 Harewood Avenue
London
NW1 6AA
Same address since incorporation
Telephone
02075952000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Benefits Manager (HR) • British • Lives in UK • Born in Oct 1983
Director • Human Resources Director • British • Lives in England • Born in Nov 1968
BNP Paribas Administrative Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Employee Trust Ii Trustees Limited
Mr Ian Michael Mackenzie and Thomas Hiles are mutual people.
Active
BNP Paribas Staff Benefits Trustee Limited
Mr Ian Michael Mackenzie and Thomas Hiles are mutual people.
Active
BNP Paribas Administrative Holdings Limited
Mr Ian Michael Mackenzie is a mutual person.
Active
Cliff Road Newquay Limited
Mr Ian Michael Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 5 Nov 2019
Application To Strike Off
5 Years Ago on 25 Oct 2019
Mr Thomas Hiles Appointed
6 Years Ago on 18 Apr 2019
Lee Stuart Sullivan Resigned
6 Years Ago on 4 Apr 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
Mr Ian Michael Mackenzie Appointed
6 Years Ago on 6 Jan 2019
Keith Alan Schrod Resigned
6 Years Ago on 6 Jan 2019
Nicholas Richard Hunter-Jones Resigned
6 Years Ago on 6 Jan 2019
Guy Jean Marie Noel De Froment Resigned
6 Years Ago on 6 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2019
Application to strike the company off the register
Submitted on 25 Oct 2019
Appointment of Mr Thomas Hiles as a director on 18 April 2019
Submitted on 25 Apr 2019
Termination of appointment of Lee Stuart Sullivan as a director on 4 April 2019
Submitted on 10 Apr 2019
Confirmation statement made on 21 February 2019 with no updates
Submitted on 5 Mar 2019
Termination of appointment of Kevin John Sowerbutts as a director on 6 January 2019
Submitted on 14 Jan 2019
Termination of appointment of Anna Jane Simons as a director on 6 January 2019
Submitted on 14 Jan 2019
Termination of appointment of Alain Kokocinski as a director on 6 January 2019
Submitted on 14 Jan 2019
Appointment of Mr Lee Stuart Sullivan as a director on 6 January 2019
Submitted on 14 Jan 2019
Repayment History
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