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Bny Mellon Investment Management (Europe) Limited

Bny Mellon Investment Management (Europe) Limited is a dissolved company incorporated on 28 November 2012 with the registered office located in London, City of London. Bny Mellon Investment Management (Europe) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 December 2022 (2 years 11 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08310813
Private limited company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
02071635566
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1967
Director • Coo-Bny Mellon International • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jun 1971
The Bank Of New York Mellon Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bny Mellon Fund Managers Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
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Bny MFM Nominees Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
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Bny Mellon International Asset Management Group Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon Investment Management Holdings (Germany) Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon International Asset Management (Holdings) Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon Investment Management Europe Holdings Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon Investment Management Seed Capital Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon SV Holdings Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£807K
Decreased by £6.14M (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.5B
Decreased by £6.14M (-0%)
Total Liabilities
-£10K
Decreased by £1.43B (-100%)
Net Assets
£2.5B
Increased by £1.42B (+132%)
Debt Ratio (%)
0%
Decreased by 57.06% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 8 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 22 Sep 2021
Declaration of Solvency
4 Years Ago on 22 Sep 2021
Registered Address Changed
4 Years Ago on 22 Sep 2021
Mr Sandeep Singh Sumal Appointed
4 Years Ago on 1 Jul 2021
David John Peace Resigned
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 14 Dec 2020
The Bank of New York Mellon Corporation (PSC) Appointed
5 Years Ago on 2 Nov 2020
Full Accounts Submitted
5 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2022
Registered office address changed from 160 Queen Victoria Street London United Kingdon EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 22 September 2021
Submitted on 22 Sep 2021
Declaration of solvency
Submitted on 22 Sep 2021
Resolutions
Submitted on 22 Sep 2021
Appointment of a voluntary liquidator
Submitted on 22 Sep 2021
Appointment of Mr Sandeep Singh Sumal as a director on 1 July 2021
Submitted on 7 Jul 2021
Termination of appointment of David John Peace as a director on 19 May 2021
Submitted on 31 May 2021
Confirmation statement made on 28 November 2020 with updates
Submitted on 14 Dec 2020
Notification of The Bank of New York Mellon Corporation as a person with significant control on 2 November 2020
Submitted on 4 Nov 2020
Repayment History
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