BANK ONE EUROPE LIMITED

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BANK ONE EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

00985743

Incorporation date

30/07/1970

Size

Full

Contacts

Registered address

Registered address

25 Bank Street, Canary Wharf, London E14 5JPCopy
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Latest events (Record since 19/11/1979)
dot icon02/07/2016
Final Gazette dissolved following liquidation
dot icon02/04/2016
Return of final meeting in a members' voluntary winding up
dot icon16/10/2015
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
dot icon23/09/2015
Appointment of a voluntary liquidator
dot icon23/09/2015
Declaration of solvency
dot icon23/09/2015
Resolutions
dot icon29/07/2015
Statement by Directors
dot icon29/07/2015
Statement of capital on 2015-07-29
dot icon29/07/2015
Solvency Statement dated 29/07/15
dot icon29/07/2015
Resolutions
dot icon06/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon05/09/2014
Full accounts made up to 2013-12-31
dot icon07/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon16/09/2013
Full accounts made up to 2012-12-31
dot icon05/09/2013
Appointment of Leroy Jerome Ronan Navaratne as a director
dot icon05/09/2013
Termination of appointment of Ian Lyall as a director
dot icon07/01/2013
Appointment of Stephen Michael White as a director
dot icon04/01/2013
Termination of appointment of Nigel Collett as a director
dot icon02/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon12/09/2012
Full accounts made up to 2011-12-31
dot icon06/07/2012
Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2012-07-06
dot icon06/07/2012
Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06
dot icon16/02/2012
Director's details changed for Mr Nigel John David Collett on 2012-02-16
dot icon09/02/2012
Director's details changed for Mr Ian Robert Lyall on 2012-02-09
dot icon05/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon05/10/2011
Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2010-01-01
dot icon07/09/2011
Full accounts made up to 2010-12-31
dot icon18/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon22/09/2010
Termination of appointment of Andrew Cryer as a director
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon28/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon30/09/2009
Full accounts made up to 2008-12-31
dot icon19/11/2008
Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008
dot icon27/10/2008
Return made up to 01/10/08; full list of members
dot icon15/10/2008
Appointment terminate, director mark stephen garvin logged form
dot icon08/10/2008
Director appointed nigel john david collett
dot icon08/10/2008
Appointment terminated director mark garvin
dot icon03/10/2008
Full accounts made up to 2007-12-31
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon04/10/2007
Return made up to 01/10/07; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon04/10/2006
Return made up to 01/10/06; full list of members
dot icon02/11/2005
Return made up to 01/10/05; full list of members
dot icon14/07/2005
Director's particulars changed
dot icon13/07/2005
Director resigned
dot icon02/06/2005
Director resigned
dot icon04/04/2005
Full accounts made up to 2004-12-31
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon26/01/2005
New director appointed
dot icon04/01/2005
Director resigned
dot icon04/01/2005
Registered office changed on 04/01/05 from: 1 triton square london NW1 3FN
dot icon15/12/2004
Director's particulars changed
dot icon10/12/2004
Declaration of satisfaction of mortgage/charge
dot icon07/12/2004
Director's particulars changed
dot icon29/10/2004
Return made up to 05/10/04; full list of members
dot icon21/10/2004
Declaration of satisfaction of mortgage/charge
dot icon01/10/2004
Director resigned
dot icon30/09/2004
Director resigned
dot icon30/09/2004
Director resigned
dot icon08/09/2004
Secretary resigned
dot icon01/09/2004
Miscellaneous
dot icon19/07/2004
New director appointed
dot icon14/07/2004
Location of register of members
dot icon14/07/2004
New secretary appointed
dot icon12/07/2004
Director resigned
dot icon03/04/2004
Full accounts made up to 2003-12-31
dot icon30/03/2004
Particulars of mortgage/charge
dot icon05/11/2003
Return made up to 05/10/03; full list of members
dot icon21/10/2003
New director appointed
dot icon21/10/2003
Director resigned
dot icon11/06/2003
New director appointed
dot icon03/06/2003
New secretary appointed
dot icon03/06/2003
Secretary resigned
dot icon23/04/2003
New secretary appointed
dot icon23/04/2003
Secretary resigned
dot icon05/04/2003
Full accounts made up to 2002-12-31
dot icon04/12/2002
Ad 25/11/02--------- us$ si 80000000@1=80000000 us$ ic 46274000/126274000
dot icon04/11/2002
Return made up to 05/10/02; no change of members
dot icon08/09/2002
Resolutions
dot icon08/09/2002
Us$ nc 60000000/960000000 27/08/02
dot icon21/05/2002
New director appointed
dot icon02/05/2002
Certificate of change of name
dot icon29/03/2002
Full accounts made up to 2001-12-31
dot icon14/01/2002
Director resigned
dot icon20/12/2001
New director appointed
dot icon26/11/2001
Return made up to 05/10/01; no change of members
dot icon21/11/2001
Director resigned
dot icon07/08/2001
Director resigned
dot icon02/05/2001
Miscellaneous
dot icon05/04/2001
Full accounts made up to 2000-12-31
dot icon25/01/2001
New director appointed
dot icon02/01/2001
Certificate of change of name
dot icon21/12/2000
Nc inc already adjusted 14/12/00
dot icon21/12/2000
Resolutions
dot icon24/10/2000
Return made up to 05/10/00; full list of members
dot icon29/09/2000
Full accounts made up to 1999-12-31
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New director appointed
dot icon05/09/2000
Director resigned
dot icon05/09/2000
New director appointed
dot icon14/08/2000
Secretary resigned
dot icon14/08/2000
New secretary appointed
dot icon09/08/2000
Director resigned
dot icon02/06/2000
New secretary appointed
dot icon02/06/2000
Secretary resigned
dot icon07/04/2000
Director resigned
dot icon29/10/1999
Return made up to 05/10/99; full list of members
dot icon02/07/1999
Full accounts made up to 1998-12-31
dot icon03/11/1998
Return made up to 05/10/98; no change of members
dot icon02/10/1998
Director's particulars changed
dot icon02/10/1998
Director's particulars changed
dot icon02/10/1998
Director's particulars changed
dot icon11/05/1998
Full accounts made up to 1997-12-31
dot icon17/11/1997
Return made up to 05/10/97; no change of members
dot icon28/10/1997
Registered office changed on 28/10/97 from: first chicago house 90 long acre london WC2E 9RB
dot icon18/08/1997
Full accounts made up to 1996-12-31
dot icon20/05/1997
New director appointed
dot icon07/01/1997
Director resigned
dot icon19/12/1996
Director resigned
dot icon26/11/1996
Return made up to 05/10/96; full list of members
dot icon30/10/1996
New director appointed
dot icon16/09/1996
Full accounts made up to 1995-12-31
dot icon28/02/1996
Secretary resigned;new secretary appointed
dot icon19/10/1995
Return made up to 05/10/95; no change of members
dot icon19/10/1995
Director resigned
dot icon03/05/1995
Full accounts made up to 1994-12-31
dot icon19/04/1995
Secretary resigned;new secretary appointed
dot icon19/04/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Return made up to 05/10/94; no change of members
dot icon10/10/1994
Secretary resigned;new secretary appointed
dot icon28/09/1994
Secretary resigned
dot icon18/04/1994
Full accounts made up to 1993-12-31
dot icon18/03/1994
Director resigned
dot icon18/03/1994
New director appointed
dot icon08/10/1993
Return made up to 05/10/93; full list of members
dot icon14/05/1993
Director resigned;new director appointed
dot icon28/04/1993
Director resigned;new director appointed
dot icon28/04/1993
Secretary resigned;new secretary appointed
dot icon21/04/1993
Full accounts made up to 1992-12-31
dot icon25/02/1993
Director resigned
dot icon25/02/1993
New director appointed
dot icon08/10/1992
Return made up to 05/10/92; no change of members
dot icon17/06/1992
Director resigned
dot icon17/06/1992
Director resigned
dot icon17/06/1992
Director resigned
dot icon04/06/1992
New director appointed
dot icon04/06/1992
Secretary resigned
dot icon04/06/1992
New secretary appointed;new director appointed
dot icon04/06/1992
New director appointed
dot icon10/04/1992
Full accounts made up to 1991-12-31
dot icon28/11/1991
New director appointed
dot icon07/11/1991
Director resigned
dot icon05/11/1991
Director resigned
dot icon16/10/1991
Return made up to 05/10/91; no change of members
dot icon16/10/1991
Registered office changed on 16/10/91
dot icon15/10/1991
Director's particulars changed
dot icon15/10/1991
Director's particulars changed
dot icon15/10/1991
Director's particulars changed
dot icon15/10/1991
Director resigned
dot icon01/10/1991
Director resigned
dot icon01/10/1991
Director resigned
dot icon29/08/1991
Director's particulars changed
dot icon29/07/1991
New director appointed
dot icon27/06/1991
Return made up to 05/10/90; full list of members; amend
dot icon16/04/1991
Full group accounts made up to 1990-12-31
dot icon12/10/1990
Return made up to 05/10/90; full list of members
dot icon12/10/1990
Secretary resigned;new secretary appointed
dot icon20/08/1990
Director resigned;new director appointed
dot icon04/04/1990
Full group accounts made up to 1989-12-31
dot icon21/12/1989
New director appointed
dot icon07/11/1989
Director resigned
dot icon04/07/1989
New director appointed
dot icon24/05/1989
Full group accounts made up to 1988-12-31
dot icon09/05/1989
Full accounts made up to 1987-12-31
dot icon09/05/1989
Return made up to 27/04/89; full list of members
dot icon01/11/1988
New director appointed
dot icon13/10/1988
New director appointed
dot icon27/09/1988
Director resigned
dot icon28/07/1988
Director resigned
dot icon28/07/1988
New director appointed
dot icon30/06/1988
Certificate of reduction of issued capital
dot icon23/06/1988
Reduction of iss capital and minute (oc)
dot icon28/04/1988
Director resigned
dot icon28/04/1988
Director resigned
dot icon10/03/1988
Director resigned
dot icon23/02/1988
Return made up to 04/01/88; full list of members
dot icon04/02/1988
Full group accounts made up to 1986-12-31
dot icon04/02/1988
Director resigned
dot icon04/02/1988
Director resigned;new director appointed
dot icon24/11/1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
dot icon19/08/1987
New director appointed
dot icon30/07/1987
Director resigned
dot icon30/07/1987
Director resigned
dot icon17/07/1987
Particulars of mortgage/charge
dot icon03/07/1987
New director appointed
dot icon01/07/1987
New director appointed
dot icon01/07/1987
New director appointed
dot icon01/07/1987
New director appointed
dot icon01/07/1987
New director appointed
dot icon01/07/1987
New director appointed
dot icon01/07/1987
New director appointed
dot icon01/07/1987
New director appointed
dot icon01/07/1987
New director appointed
dot icon16/06/1987
Director resigned
dot icon10/06/1987
Director resigned
dot icon14/04/1987
New secretary appointed
dot icon20/03/1987
New director appointed
dot icon04/12/1986
Full accounts made up to 1985-12-31
dot icon20/11/1986
Return made up to 14/11/86; full list of members
dot icon02/05/1986
Director resigned;new director appointed
dot icon19/11/1979
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Stephen Michael
Director
04/01/2013 - Present
34
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
28/06/2004 - Present
115
Mccarthy, Peter Brian
Director
08/05/1997 - 31/07/2001
-
Chircop, Aloysius Ralph
Director
14/10/2003 - 01/09/2004
-
Andersen, Jan-Erik
Director
18/08/2000 - 14/10/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BANK ONE EUROPE LIMITED

BANK ONE EUROPE LIMITED is an(a) Dissolved company incorporated on 30/07/1970 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. 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 BANK ONE EUROPE LIMITED?

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BANK ONE EUROPE LIMITED is currently Dissolved. It was registered on 30/07/1970 and dissolved on 02/07/2016.

Where is BANK ONE EUROPE LIMITED located?

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BANK ONE EUROPE LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does BANK ONE EUROPE LIMITED do?

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BANK ONE EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BANK ONE EUROPE LIMITED?

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The latest filing was on 02/07/2016: Final Gazette dissolved following liquidation.