BANCBOSTON CAPITAL MONEY MARKETS LIMITED

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BANCBOSTON CAPITAL MONEY MARKETS LIMITED

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Key Data

Status

Dissolved

Company No.

02183828

Incorporation date

27/10/1987

Size

Dormant

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
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Latest events (Record since 27/10/1987)
dot icon05/08/2023
Final Gazette dissolved following liquidation
dot icon05/05/2023
Return of final meeting in a members' voluntary winding up
dot icon05/08/2022
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 2022-08-05
dot icon05/08/2022
Appointment of a voluntary liquidator
dot icon05/08/2022
Resolutions
dot icon05/08/2022
Declaration of solvency
dot icon24/06/2022
Statement of capital on 2022-06-24
dot icon24/06/2022
Statement by Directors
dot icon24/06/2022
Solvency Statement dated 23/06/22
dot icon24/06/2022
Resolutions
dot icon02/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon03/09/2021
Appointment of John Merriman as a director on 2021-09-01
dot icon03/09/2021
Termination of appointment of Jonathan Howard Redvers Lee as a director on 2021-09-01
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon16/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon16/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon29/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon14/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon22/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with updates
dot icon18/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/05/2017
Appointment of Mr Andrew Thomas Golomb as a director on 2017-05-19
dot icon19/05/2017
Termination of appointment of Harmit Singh as a director on 2017-05-05
dot icon06/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon28/10/2016
Appointment of Jonathan Howard Redvers Lee as a director on 2016-10-25
dot icon28/10/2016
Termination of appointment of Richard Ian Jones as a director on 2016-10-19
dot icon01/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon22/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon25/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon19/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon31/03/2015
Termination of appointment of Jeffrey Michael Atkins as a director on 2015-02-28
dot icon31/03/2015
Appointment of Harmit Singh as a director on 2015-03-03
dot icon06/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon11/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon15/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon11/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon17/09/2012
Appointment of Merrill Lynch Corporate Services Limited as a secretary
dot icon17/09/2012
Termination of appointment of Helene Yuk Hing Li as a secretary
dot icon07/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon10/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon08/04/2011
Appointment of Mr Richard Ian Jones as a director
dot icon06/04/2011
Termination of appointment of David Thomson as a director
dot icon27/09/2010
Full accounts made up to 2009-12-31
dot icon01/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon15/12/2009
Appointment of Helene Yuk Hing Li as a secretary
dot icon08/12/2009
Termination of appointment of Fiona Church as a secretary
dot icon26/11/2009
Resolutions
dot icon10/11/2009
Termination of appointment of Dermot Mcmullan as a director
dot icon27/10/2009
Director's details changed for Mr Dermot John Mcmullan on 2009-10-19
dot icon27/10/2009
Director's details changed for Jeffrey Michael Atkins on 2009-10-19
dot icon27/10/2009
Secretary's details changed for Fiona Church on 2009-10-19
dot icon27/10/2009
Director's details changed for Mr Dermot John Mcmullan on 2009-10-19
dot icon21/10/2009
Full accounts made up to 2008-12-31
dot icon19/10/2009
Registered office address changed from 5 Canada Square London E14 5AQ on 2009-10-19
dot icon22/09/2009
Director appointed david fraser thomson
dot icon17/09/2009
Appointment terminated director bradley turner
dot icon02/06/2009
Return made up to 14/05/09; full list of members
dot icon30/10/2008
Director appointed jeffrey michael atkins
dot icon21/10/2008
Appointment terminated director ann o'brien
dot icon16/09/2008
Full accounts made up to 2007-12-31
dot icon28/07/2008
Return made up to 14/05/08; full list of members
dot icon25/07/2007
Full accounts made up to 2006-12-31
dot icon11/07/2007
Director resigned
dot icon11/07/2007
New director appointed
dot icon15/05/2007
Return made up to 14/05/07; full list of members
dot icon20/03/2007
Director resigned
dot icon20/03/2007
Director resigned
dot icon20/03/2007
Secretary resigned
dot icon20/03/2007
New director appointed
dot icon16/03/2007
New director appointed
dot icon06/03/2007
New director appointed
dot icon06/03/2007
New secretary appointed
dot icon06/03/2007
Registered office changed on 06/03/07 from: 43 grosvenor street mayfair london W1K 3HL
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon03/07/2006
Return made up to 14/05/06; no change of members
dot icon20/06/2006
Registered office changed on 20/06/06 from: 84 brook street mayfair london W1K 5EH
dot icon10/05/2006
New director appointed
dot icon10/05/2006
Director resigned
dot icon10/05/2006
Director resigned
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon17/06/2005
Director resigned
dot icon15/06/2005
Return made up to 14/05/05; full list of members
dot icon13/06/2005
Director's particulars changed
dot icon17/02/2005
Registered office changed on 17/02/05 from: 39 victoria street london SW1H 0ED
dot icon09/02/2005
Secretary resigned;director resigned
dot icon09/02/2005
New director appointed
dot icon09/02/2005
New secretary appointed;new director appointed
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon03/06/2004
Director resigned
dot icon24/05/2004
Return made up to 14/05/04; full list of members
dot icon24/05/2004
Director resigned
dot icon04/05/2004
Return made up to 14/05/03; full list of members
dot icon04/05/2004
New secretary appointed
dot icon04/05/2004
Director resigned
dot icon02/02/2004
Director resigned
dot icon19/12/2003
New director appointed
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon08/03/2003
Auditor's resignation
dot icon10/12/2002
New director appointed
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon22/10/2002
Director resigned
dot icon21/06/2002
New secretary appointed
dot icon11/06/2002
Return made up to 14/05/02; full list of members
dot icon29/04/2002
Secretary resigned;director resigned
dot icon15/10/2001
Full accounts made up to 2000-12-31
dot icon28/08/2001
New director appointed
dot icon20/08/2001
Director resigned
dot icon20/08/2001
Director resigned
dot icon22/05/2001
Return made up to 14/05/01; full list of members
dot icon07/02/2001
New secretary appointed
dot icon07/02/2001
Secretary resigned
dot icon30/01/2001
New director appointed
dot icon29/01/2001
Director resigned
dot icon13/11/2000
Memorandum and Articles of Association
dot icon03/11/2000
Certificate of change of name
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon08/06/2000
Return made up to 14/05/00; full list of members
dot icon07/04/2000
New director appointed
dot icon18/02/2000
Director's particulars changed
dot icon07/02/2000
New director appointed
dot icon07/02/2000
Director resigned
dot icon16/12/1999
Director resigned
dot icon31/08/1999
Full accounts made up to 1998-12-31
dot icon17/08/1999
New director appointed
dot icon02/06/1999
Return made up to 14/05/99; full list of members
dot icon13/04/1999
New director appointed
dot icon31/03/1999
Director resigned
dot icon02/10/1998
Auditor's resignation
dot icon01/10/1998
New director appointed
dot icon01/10/1998
New director appointed
dot icon01/10/1998
New director appointed
dot icon01/10/1998
New director appointed
dot icon29/06/1998
Director resigned
dot icon09/06/1998
Return made up to 14/05/98; no change of members
dot icon30/04/1998
Full accounts made up to 1997-12-31
dot icon03/06/1997
Return made up to 14/05/97; change of members
dot icon27/04/1997
Full accounts made up to 1996-12-31
dot icon17/06/1996
New secretary appointed
dot icon17/06/1996
Secretary resigned
dot icon10/06/1996
New director appointed
dot icon04/06/1996
Return made up to 14/05/96; full list of members
dot icon31/05/1996
Director resigned
dot icon06/05/1996
Full accounts made up to 1995-12-31
dot icon08/11/1995
New director appointed
dot icon07/11/1995
Director resigned
dot icon26/10/1995
Full accounts made up to 1994-12-31
dot icon30/05/1995
Return made up to 14/05/95; no change of members
dot icon03/05/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/07/1994
Full accounts made up to 1993-12-31
dot icon19/05/1994
Return made up to 14/05/94; no change of members
dot icon19/05/1994
New director appointed
dot icon18/04/1994
Director resigned;new director appointed
dot icon20/01/1994
Secretary resigned;new secretary appointed
dot icon07/10/1993
Full accounts made up to 1992-12-31
dot icon03/06/1993
Return made up to 14/05/93; full list of members
dot icon19/02/1993
Director resigned
dot icon18/02/1993
Director resigned;new director appointed
dot icon18/02/1993
New director appointed
dot icon15/06/1992
Full accounts made up to 1991-12-31
dot icon15/06/1992
Return made up to 05/06/92; no change of members
dot icon24/10/1991
Director resigned;new director appointed
dot icon19/07/1991
Return made up to 05/06/91; no change of members
dot icon04/07/1991
Full accounts made up to 1990-12-31
dot icon22/01/1991
Director resigned
dot icon02/07/1990
Return made up to 05/06/90; full list of members
dot icon02/07/1990
Full accounts made up to 1989-12-31
dot icon27/03/1990
Director resigned
dot icon14/02/1990
Secretary resigned;new secretary appointed
dot icon13/09/1989
Director resigned
dot icon17/05/1989
Accounts for a dormant company made up to 1988-12-31
dot icon03/05/1989
Director resigned;new director appointed
dot icon03/05/1989
Return made up to 24/04/89; full list of members
dot icon29/03/1989
Resolutions
dot icon26/08/1988
Secretary resigned;new secretary appointed
dot icon14/04/1988
Resolutions
dot icon28/03/1988
Wd 01/03/88 ad 03/02/88--------- us$ si 1500000@1=1500000 us$ ic 2/1500002
dot icon23/03/1988
Resolutions
dot icon23/03/1988
Resolutions
dot icon21/03/1988
Certificate of change of name
dot icon21/03/1988
Certificate of change of name
dot icon16/03/1988
Us$ nc 100/5000000
dot icon18/02/1988
Registered office changed on 18/02/88 from: blackfriars house 19 new bridge street london EC4V 6BY
dot icon18/02/1988
Secretary resigned;director resigned;new director appointed
dot icon18/02/1988
New secretary appointed;new director appointed
dot icon18/02/1988
Accounting reference date notified as 31/12
dot icon21/12/1987
Certificate of change of name
dot icon21/12/1987
Certificate of change of name
dot icon27/10/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
16/09/2012 - Present
41
Jones, Richard Ian
Director
27/03/2011 - 18/10/2016
40
Thomson, David Fraser
Director
25/08/2009 - 27/03/2011
58
Tetzlaff, John Stefan Ashby
Director
21/02/2007 - 19/06/2007
9
Turner, Bradley Alastair
Director
19/06/2007 - 25/08/2009
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANCBOSTON CAPITAL MONEY MARKETS LIMITED

BANCBOSTON CAPITAL MONEY MARKETS LIMITED is an(a) Dissolved company incorporated on 27/10/1987 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCBOSTON CAPITAL MONEY MARKETS LIMITED?

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BANCBOSTON CAPITAL MONEY MARKETS LIMITED is currently Dissolved. It was registered on 27/10/1987 and dissolved on 05/08/2023.

Where is BANCBOSTON CAPITAL MONEY MARKETS LIMITED located?

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BANCBOSTON CAPITAL MONEY MARKETS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BANCBOSTON CAPITAL MONEY MARKETS LIMITED do?

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BANCBOSTON CAPITAL MONEY MARKETS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANCBOSTON CAPITAL MONEY MARKETS LIMITED?

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The latest filing was on 05/08/2023: Final Gazette dissolved following liquidation.