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Bny Mellon DR (LP) Nominees Limited

Bny Mellon DR (LP) Nominees Limited is a dissolved company incorporated on 6 July 2011 with the registered office located in London, Greater London. Bny Mellon DR (LP) Nominees Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 10 March 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07695890
Private limited company
Age
14 years
Incorporated 6 July 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
Address
One
Canada Square
London
E14 5AL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Aug 1967
Director • Banker • American • Lives in Usa • Born in Jun 1970
Director • Banker • British • Lives in England • Born in Jan 1963
Director • Transaction Manager Bny Mellon Depositar • British • Lives in UK • Born in Apr 1975
Director • Relationship Manager Bny Mellon Deposita • Us Citizen • Lives in United States Of America • Born in Jan 1971
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 (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 25 Nov 2014
Application To Strike Off
11 Years Ago on 11 Nov 2014
Accounts Submitted
11 Years Ago on 15 Sep 2014
Confirmation Submitted
11 Years Ago on 29 Jul 2014
Confirmation Submitted
12 Years Ago on 5 Aug 2013
Accounts Submitted
12 Years Ago on 9 Apr 2013
Eric Alan Rapoport Macalpine Appointed
13 Years Ago on 14 Sep 2012
Anthony Francis Moro Iii Appointed
13 Years Ago on 14 Sep 2012
Slawomir Soltowski Appointed
13 Years Ago on 14 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2014
Application to strike the company off the register
Submitted on 11 Nov 2014
Accounts made up to 31 December 2013
Submitted on 15 Sep 2014
Annual return made up to 6 July 2014 with full list of shareholders
Submitted on 29 Jul 2014
Annual return made up to 6 July 2013 with full list of shareholders
Submitted on 5 Aug 2013
Accounts made up to 31 December 2012
Submitted on 9 Apr 2013
Appointment of Eric Alan Rapoport Macalpine as a director on 14 September 2012
Submitted on 5 Nov 2012
Appointment of Slawomir Soltowski as a director on 14 September 2012
Submitted on 2 Nov 2012
Appointment of Anthony Francis Moro Iii as a director on 14 September 2012
Submitted on 2 Nov 2012
Repayment History
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