BNP ASSET MANAGEMENT U.K. LIMITED

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BNP ASSET MANAGEMENT U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

02277570

Incorporation date

14/07/1988

Size

Dormant

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 14/07/1988)
dot icon13/06/2011
Final Gazette dissolved following liquidation
dot icon13/03/2011
Return of final meeting in a members' voluntary winding up
dot icon22/02/2011
Liquidators' statement of receipts and payments to 2011-01-25
dot icon22/02/2011
Liquidators' statement of receipts and payments
dot icon22/02/2011
Liquidators' statement of receipts and payments
dot icon22/08/2010
Liquidators' statement of receipts and payments to 2010-07-25
dot icon13/07/2010
Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2010-07-14
dot icon04/02/2010
Liquidators' statement of receipts and payments
dot icon04/02/2009
Registered office changed on 05/02/2009 from 10 harewood avenue london NW1 6AA
dot icon04/02/2009
Declaration of solvency
dot icon04/02/2009
Appointment of a voluntary liquidator
dot icon04/02/2009
Resolutions
dot icon07/01/2009
Appointment Terminated Director guy de froment
dot icon10/06/2008
Director appointed guy jean marie noel de froment
dot icon05/06/2008
Appointment Terminated Director gilles glicenstein
dot icon05/06/2008
Appointment Terminated Director denis coulon
dot icon01/06/2008
Return made up to 15/05/08; full list of members
dot icon29/05/2008
Director's Change of Particulars / gilles glicenstein / 30/05/2008 / Occupation was: managing director of bnp parib, now: chairman
dot icon13/05/2008
Accounts made up to 2007-12-31
dot icon07/04/2008
Director's Change of Particulars / neville brick / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 43 jade close, now: gravel hill; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: E16 3TY, now: KT22 7HG
dot icon08/11/2007
Secretary resigned
dot icon08/11/2007
New secretary appointed
dot icon08/07/2007
Accounts made up to 2006-12-31
dot icon14/06/2007
Return made up to 15/05/07; full list of members
dot icon30/04/2007
Resolutions
dot icon30/04/2007
Resolutions
dot icon30/04/2007
Resolutions
dot icon19/07/2006
New director appointed
dot icon13/07/2006
Accounts made up to 2005-12-31
dot icon15/06/2006
Director resigned
dot icon12/06/2006
Return made up to 15/05/06; full list of members
dot icon13/10/2005
Accounts made up to 2004-12-31
dot icon25/05/2005
Return made up to 15/05/05; full list of members
dot icon19/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon26/05/2004
Return made up to 15/05/04; full list of members
dot icon26/05/2004
Director's particulars changed
dot icon09/10/2003
Full accounts made up to 2002-12-31
dot icon12/06/2003
Return made up to 15/05/03; full list of members
dot icon20/03/2003
Auditor's resignation
dot icon23/10/2002
Full accounts made up to 2001-12-31
dot icon26/05/2002
Return made up to 15/05/02; full list of members
dot icon11/09/2001
Full accounts made up to 2000-12-31
dot icon05/06/2001
Return made up to 15/05/01; full list of members
dot icon16/08/2000
New secretary appointed
dot icon26/07/2000
Secretary resigned
dot icon24/07/2000
Director resigned
dot icon24/07/2000
Director resigned
dot icon02/07/2000
New director appointed
dot icon02/07/2000
New director appointed
dot icon02/07/2000
Registered office changed on 03/07/00 from: 8-13 king william street london EC4N 7EX
dot icon12/06/2000
Director resigned
dot icon29/05/2000
Return made up to 15/05/00; full list of members
dot icon25/04/2000
New director appointed
dot icon11/04/2000
Full accounts made up to 1999-12-31
dot icon11/11/1999
Ad 05/11/99--------- £ si 112500@1=112500 £ ic 3088299/3200799
dot icon11/11/1999
Ad 05/11/99--------- £ si 387500@1=387500 £ ic 2700799/3088299
dot icon29/07/1999
Ad 20/07/99--------- £ si 200799@1=200799 £ ic 2500000/2700799
dot icon29/07/1999
£ nc 2500000/4000000 20/07/99
dot icon09/06/1999
Return made up to 15/05/99; full list of members
dot icon16/05/1999
Auditor's resignation
dot icon22/03/1999
Director resigned
dot icon17/03/1999
Full accounts made up to 1998-12-31
dot icon16/02/1999
Ad 25/01/99--------- £ si 225000@1=225000 £ ic 2275000/2500000
dot icon01/02/1999
Ad 25/01/99--------- £ si 775000@1=775000 £ ic 1500000/2275000
dot icon22/06/1998
Return made up to 15/05/98; full list of members
dot icon22/06/1998
New director appointed
dot icon04/06/1998
Full accounts made up to 1997-12-31
dot icon28/05/1998
Director resigned
dot icon28/05/1998
Director resigned
dot icon28/05/1998
New director appointed
dot icon28/05/1998
New director appointed
dot icon28/05/1998
New director appointed
dot icon28/05/1998
Ad 17/04/98--------- £ si 337500@1=337500 £ ic 1162500/1500000
dot icon28/05/1998
Ad 17/04/98--------- £ si 1161500@1=1161500 £ ic 1000/1162500
dot icon28/05/1998
Resolutions
dot icon28/05/1998
Resolutions
dot icon28/05/1998
£ nc 1000/2500000 17/04/98
dot icon27/05/1998
Certificate of change of name
dot icon26/05/1998
Resolutions
dot icon26/05/1998
Resolutions
dot icon26/10/1997
Director resigned
dot icon26/10/1997
New director appointed
dot icon11/06/1997
Return made up to 15/05/97; full list of members
dot icon18/03/1997
Full accounts made up to 1996-12-31
dot icon05/06/1996
Return made up to 15/05/96; no change of members
dot icon23/04/1996
Auditor's resignation
dot icon22/04/1996
Full accounts made up to 1995-12-31
dot icon12/06/1995
Full accounts made up to 1994-12-31
dot icon18/05/1995
Return made up to 15/05/95; no change of members
dot icon17/05/1994
Return made up to 15/05/94; full list of members
dot icon28/04/1994
Full accounts made up to 1993-12-31
dot icon15/03/1994
New director appointed
dot icon15/03/1994
New director appointed
dot icon15/03/1994
Director resigned
dot icon15/03/1994
Director resigned
dot icon07/06/1993
Return made up to 15/05/93; no change of members
dot icon19/05/1993
Auditor's resignation
dot icon10/05/1993
Full accounts made up to 1992-12-31
dot icon03/09/1992
Director resigned
dot icon03/09/1992
Director resigned
dot icon13/07/1992
Secretary resigned
dot icon09/07/1992
New secretary appointed
dot icon28/05/1992
Full accounts made up to 1991-12-31
dot icon28/05/1992
Return made up to 15/05/92; no change of members
dot icon18/01/1992
Resolutions
dot icon18/01/1992
Resolutions
dot icon18/01/1992
Resolutions
dot icon05/06/1991
Full accounts made up to 1990-12-31
dot icon05/06/1991
Return made up to 22/05/91; full list of members
dot icon14/06/1990
Return made up to 22/05/90; full list of members
dot icon04/06/1990
Full accounts made up to 1989-12-31
dot icon04/06/1990
Secretary resigned;new secretary appointed
dot icon04/06/1990
Director resigned
dot icon25/02/1990
Secretary resigned;director resigned
dot icon29/11/1988
Wd 16/11/88 ad 04/08/88--------- £ si 998@1=998 £ ic 2/1000
dot icon23/11/1988
New director appointed
dot icon23/11/1988
New secretary appointed
dot icon23/11/1988
Registered office changed on 24/11/88 from: 14 dominion street london EC2M 2RJ EC2 2RJ
dot icon23/11/1988
Accounting reference date notified as 31/12
dot icon15/08/1988
Resolutions
dot icon08/08/1988
Memorandum and Articles of Association
dot icon08/08/1988
Registered office changed on 09/08/88 from: 2 baches street london N1 6UB
dot icon08/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/08/1988
Certificate of change of name
dot icon03/08/1988
Resolutions
dot icon14/07/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zetter, Martin
Director
17/04/1998 - 05/06/2000
-
Christmas, Peter John
Director
23/02/1994 - 17/04/1998
7
Jenkins, Christopher Carter
Director
23/02/1994 - 21/10/1997
4
Brick, Neville Eyre
Director
25/05/2006 - Present
23
Toubkin, Michael David
Director
21/10/1997 - 17/04/1998
17

Persons with Significant Control

0

No PSC data available.

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Description

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About BNP ASSET MANAGEMENT U.K. LIMITED

BNP ASSET MANAGEMENT U.K. LIMITED is an(a) Dissolved company incorporated on 14/07/1988 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 2 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 BNP ASSET MANAGEMENT U.K. LIMITED?

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BNP ASSET MANAGEMENT U.K. LIMITED is currently Dissolved. It was registered on 14/07/1988 and dissolved on 13/06/2011.

Where is BNP ASSET MANAGEMENT U.K. LIMITED located?

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BNP ASSET MANAGEMENT U.K. LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does BNP ASSET MANAGEMENT U.K. LIMITED do?

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BNP ASSET MANAGEMENT U.K. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BNP ASSET MANAGEMENT U.K. LIMITED?

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The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.