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BNP Paribas Investments No.1 Limited
BNP Paribas Investments No.1 Limited is a dissolved company incorporated on 4 September 2013 with the registered office located in London, Greater London. BNP Paribas Investments No.1 Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 June 2018
(7 years ago)
Was
4 years old
at the time of dissolution
Company No
08676666
Private limited company
Age
12 years
Incorporated
4 September 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BNP Paribas Investments No.1 Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
8 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Julian Mark Field
Director • Banker • British • Lives in England • Born in Dec 1961
James Michael Collingwood Peters
Director • Banker • British • Lives in UK • Born in May 1971
Stephen Martin Middleton
Director • British • Lives in England • Born in Feb 1975
Mr Yannick Laborie
Director • Banker • French • Lives in UK • Born in Aug 1979
BNP Puk Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jarvis Investment Management Limited
Stephen Martin Middleton is a mutual person.
Active
Jarvis Securities Plc
Stephen Martin Middleton is a mutual person.
Active
Impactus Partners Ltd
Stephen Martin Middleton is a mutual person.
Active
Fundsure Limited
Stephen Martin Middleton is a mutual person.
Active
Frontier Road Limited
Stephen Martin Middleton is a mutual person.
Active
SCM Digitech Limited
Stephen Martin Middleton is a mutual person.
Active
L&T Capital Investment Ltd
Stephen Martin Middleton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Nov 2015
For period
30 Nov
⟶
30 Nov 2015
Traded for
12 months
Cash in Bank
£469K
Increased by £250K (+114%)
Turnover
£6.99M
Increased by £302K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£187.37M
Increased by £6.99M (+4%)
Total Liabilities
-£110K
Increased by £50K (+83%)
Net Assets
£187.26M
Increased by £6.94M (+4%)
Debt Ratio (%)
0%
Increased by 0.03% (+76%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 11 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 May 2017
Declaration of Solvency
8 Years Ago on 9 May 2017
Confirmation Submitted
9 Years Ago on 4 Oct 2016
Mr Stephen Martin Middleton Appointed
9 Years Ago on 22 Jul 2016
Keith Alan Schrod Resigned
9 Years Ago on 30 Jun 2016
Full Accounts Submitted
9 Years Ago on 24 Jun 2016
Mr Yannick Laborie Appointed
9 Years Ago on 17 May 2016
Confirmation Submitted
10 Years Ago on 14 Sep 2015
Mr Julien Mark Field Details Changed
10 Years Ago on 1 Apr 2015
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Get Credit Report
Discover BNP Paribas Investments No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 8 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Mar 2018
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 11 May 2017
Submitted on 11 May 2017
Resolutions
Submitted on 9 May 2017
Declaration of solvency
Submitted on 9 May 2017
Appointment of a voluntary liquidator
Submitted on 9 May 2017
Statement of capital on 14 November 2016
Submitted on 14 Nov 2016
Solvency Statement dated 07/11/16
Submitted on 14 Nov 2016
Statement by Directors
Submitted on 14 Nov 2016
Resolutions
Submitted on 14 Nov 2016
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Repayment History
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