BNP CAPITAL MARKETS LIMITED

Key Data

Status

Dissolved

Company No.

02066487

Incorporation date

21/10/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 21/10/1986)

09/09/2013

Final Gazette dissolved following liquidation

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09/06/2013

Liquidators' statement of receipts and payments to 2013-05-24

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09/06/2013

Return of final meeting in a members' voluntary winding up

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07/02/2013

Liquidators' statement of receipts and payments to 2013-01-25

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09/08/2012

Liquidators' statement of receipts and payments to 2012-07-25

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05/02/2012

Liquidators' statement of receipts and payments to 2012-01-25

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04/08/2011

Liquidators' statement of receipts and payments to 2011-07-25

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22/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (5 pages)

22/02/2011

Liquidators' statement of receipts and payments

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22/02/2011

Liquidators' statement of receipts and payments

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22/08/2010

Liquidators' statement of receipts and payments to 2010-07-25

View PDF (5 pages)

13/07/2010

Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2010-07-14

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04/02/2010

Liquidators' statement of receipts and payments to 2010-01-25

View PDF (5 pages)

04/02/2009

Declaration of solvency

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04/02/2009

Appointment of a voluntary liquidator

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04/02/2009

Resolutions

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04/02/2009

Registered office changed on 05/02/2009 from 10 harewood avenue london NW1 6AA

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29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/11/2008

Director appointed mrs hannah beswick dickinson

View PDF (1 pages)

23/10/2008

Appointment Terminated Director adrian bennett

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01/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

14/04/2008

Accounts made up to 2007-12-31

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07/04/2008

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

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06/11/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (3 pages)

20/09/2007

Director resigned

View PDF (1 pages)

19/06/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

12/06/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

30/04/2007

Resolutions

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30/04/2007

Resolutions

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30/04/2007

Resolutions

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

15/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

05/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

25/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

18/11/2004

Director resigned

View PDF (1 pages)

14/09/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

12/09/2004

New director appointed

View PDF (2 pages)

26/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

05/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

19/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

05/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (3 pages)

04/12/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2000

Withdrawal of application for striking off

View PDF (1 pages)

26/11/2000

Registered office changed on 27/11/00 from: 8-13 king william street london EC4P 4HS

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26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (3 pages)

26/11/2000

New director appointed

View PDF (3 pages)

31/07/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Application for striking-off

View PDF (1 pages)

29/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

12/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

31/05/1999

Return made up to 15/05/99; no change of members

View PDF (5 pages)

16/05/1999

Auditor's resignation

View PDF (1 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

31/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Return made up to 15/05/97; full list of members

View PDF (9 pages)

07/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/11/1996

Director resigned

View PDF (1 pages)

05/06/1996

Return made up to 15/05/96; change of members

View PDF (9 pages)

05/06/1996

Location of register of members address changed

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23/04/1996

Auditor's resignation

View PDF (1 pages)

14/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/01/1996

Ad 29/12/95--------- £ si 15000000@1=15000000 £ ic 34000000/49000000

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23/01/1996

New director appointed

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23/01/1996

Director resigned

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03/01/1996

Resolutions

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03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

£ nc 40000000/55000000 21/12/95

View PDF (1 pages)

01/06/1995

Return made up to 15/05/95; change of members

View PDF (10 pages)

05/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

23/03/1995

New director appointed

View PDF (2 pages)

06/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

27/07/1994

Ad 01/07/94--------- £ si 6000000@1=6000000 £ ic 28000000/34000000

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27/06/1994

Resolutions

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27/06/1994

Resolutions

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27/06/1994

£ nc 30000000/40000000 21/06/94

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16/06/1994

Director resigned

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18/05/1994

Return made up to 15/05/94; full list of members

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12/05/1994

Full accounts made up to 1993-12-31

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02/03/1994

New director appointed

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26/02/1994

New director appointed

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26/02/1994

New director appointed

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19/02/1994

Director resigned

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20/07/1993

Particulars of mortgage/charge

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07/06/1993

Return made up to 15/05/93; change of members

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19/05/1993

Auditor's resignation

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12/05/1993

Ad 30/04/93--------- £ si 5000000@1=5000000 £ ic 23000000/28000000

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12/05/1993

Resolutions

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12/05/1993

Resolutions

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12/05/1993

£ nc 25000000/30000000 30/04/93

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29/04/1993

Full accounts made up to 1992-12-31

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26/10/1992

Ad 30/09/92--------- £ si 3000000@1=3000000 £ ic 20000000/23000000

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16/10/1992

Full accounts made up to 1991-12-31

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09/07/1992

Secretary resigned

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07/07/1992

New secretary appointed

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27/05/1992

Ad 11/05/92--------- £ si 2000000@1

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27/05/1992

Return made up to 15/05/92; change of members

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22/04/1992

New director appointed

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31/03/1992

Director resigned

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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08/01/1992

Director resigned

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24/10/1991

Full accounts made up to 1990-12-31

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16/06/1991

Return made up to 15/05/91; full list of members

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05/06/1991

New director appointed

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22/05/1991

New director appointed

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10/04/1991

Director resigned

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05/03/1991

Director resigned

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03/06/1990

Full accounts made up to 1989-12-31

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03/06/1990

Return made up to 24/05/90; full list of members

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19/02/1990

Secretary resigned;new secretary appointed

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19/02/1990

Secretary resigned;new secretary appointed

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14/02/1990

Ad 29/01/90--------- £ si 4500000@1=4500000 £ ic 15500000/20000000

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02/07/1989

Full accounts made up to 1988-12-31

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02/07/1989

Return made up to 30/05/89; full list of members

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25/10/1988

New director appointed

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25/10/1988

New director appointed

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11/10/1988

Wd 05/10/88 ad 29/09/88--------- £ si 2000000@1=2000000 £ ic 13500000/15500000

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11/10/1988

Director resigned

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19/06/1988

Wd 13/05/88 ad 12/05/88--------- £ si 3500000@1=3500000 £ ic 10000000/13500000

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24/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 27/04/88; full list of members

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23/07/1987

New director appointed

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29/04/1987

Accounting reference date notified as 31/12

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08/03/1987

Gazettable document

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21/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1987

Secretary resigned;new secretary appointed;new director appointed

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06/01/1987

Certificate of change of name

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26/12/1986

Gazettable document

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22/12/1986

Director resigned

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22/12/1986

Director resigned

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22/12/1986

Registered office changed on 23/12/86 from: epworth house 25/35 city road london EC1Y 1AA

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24/11/1986

Gazettable document

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21/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next 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

Person	Title	Period	Connections
Bennett, Adrian Nigel	Director	15/08/2007 - 17/10/2008	15
Dickinson, Hannah Beswick	Director	17/10/2008 - Present	12
Christmas, Peter John	Director	14/10/1997 - 08/06/2000	7
Pean, Alain	Director	16/03/1995 - 14/10/1997	4
Brick, Neville Eyre	Director	25/05/2006 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About BNP CAPITAL MARKETS LIMITED

BNP CAPITAL MARKETS LIMITED is an(a) Dissolved company incorporated on 21/10/1986 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 BNP CAPITAL MARKETS LIMITED?

BNP CAPITAL MARKETS LIMITED is currently Dissolved. It was registered on 21/10/1986 and dissolved on 09/09/2013.

Where is BNP CAPITAL MARKETS LIMITED located?

BNP CAPITAL MARKETS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What is the latest filing for BNP CAPITAL MARKETS LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved following liquidation.