BNP PARIBAS CAPITAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01960531

Incorporation date

17/11/1985

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/11/1985)

12/10/2016

Final Gazette dissolved following liquidation

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12/07/2016

Return of final meeting in a members' voluntary winding up

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04/02/2016

Liquidators' statement of receipts and payments to 2015-12-16

View PDF (9 pages)

06/05/2015

Insolvency filing

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12/03/2015

Insolvency court order

View PDF (47 pages)

12/03/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/02/2015

Liquidators' statement of receipts and payments to 2014-12-16

View PDF (9 pages)

11/02/2014

Liquidators' statement of receipts and payments to 2013-12-16

View PDF (11 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2012-12-16

View PDF (9 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (9 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Registered office address changed from 10 Harewood Avenue London NW1 6AA on 2011-01-06

View PDF (2 pages)

05/01/2011

Declaration of solvency

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05/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2011

Resolutions

View PDF (1 pages)

14/11/2010

Director's details changed for Mr Yves Drieux on 2009-10-01

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14/11/2010

Director's details changed for Mr Donald Paul Reynolds on 2009-11-30

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29/09/2010

Termination of appointment of Louis Deglaire as a director

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21/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (16 pages)

15/12/2009

Director's details changed for Mr Donald Paul Reynolds on 2009-12-16

View PDF (2 pages)

23/11/2009

Director's details changed for Yves Drieux on 2009-11-02

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23/11/2009

Director's details changed for Louis Deglaire on 2009-11-02

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23/11/2009

Director's details changed for Thierry Bernard on 2009-11-02

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23/11/2009

Secretary's details changed for Mr Keith Alan Schrod on 2009-11-02

View PDF (1 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

02/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

23/10/2008

Appointment terminated director adrian bennett

View PDF (1 pages)

13/08/2008

Director appointed yves drieux

View PDF (2 pages)

13/08/2008

Appointment terminated director herve reynaud

View PDF (1 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

02/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

02/06/2008

Director's change of particulars / herve reynaud / 31/12/2007

View PDF (1 pages)

22/05/2008

Appointment terminated director francois artignan

View PDF (1 pages)

17/03/2008

Director's change of particulars / francois artignan / 01/09/2006

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (3 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 27/05/07; full list of members

View PDF (10 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Resolutions

View PDF (5 pages)

15/11/2006

Auditor's resignation

View PDF (3 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

26/07/2006

Resolutions

View PDF (5 pages)

26/06/2006

Return made up to 27/05/06; full list of members

View PDF (10 pages)

24/01/2006

Memorandum and Articles of Association

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03/11/2005

Ad 25/10/05--------- £ si 109000000@1=109000000 £ ic 1000000/110000000

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03/11/2005

Nc inc already adjusted 20/10/05

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03/11/2005

Resolutions

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03/11/2005

Resolutions

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03/11/2005

Resolutions

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/06/2005

Return made up to 27/05/05; full list of members

View PDF (10 pages)

18/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/08/2004

New director appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (3 pages)

13/06/2004

Return made up to 27/05/04; full list of members

View PDF (10 pages)

18/05/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

22/06/2003

Return made up to 27/05/03; full list of members

View PDF (9 pages)

08/06/2003

Director resigned

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (3 pages)

06/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/11/2002

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

06/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/10/2001

New director appointed

View PDF (3 pages)

12/06/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

17/04/2001

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

25/09/2000

Auditor's resignation

View PDF (1 pages)

04/07/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/06/1999

Return made up to 27/05/99; full list of members

View PDF (10 pages)

09/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/06/1998

Return made up to 27/05/98; full list of members

View PDF (8 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

26/08/1997

Registered office changed on 27/08/97 from: 33 wigmore street london england W1H 0BN

View PDF (1 pages)

07/06/1997

Return made up to 27/05/97; no change of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (2 pages)

04/07/1996

Director resigned

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Return made up to 27/05/96; full list of members

View PDF (8 pages)

04/06/1996

New director appointed

View PDF (2 pages)

25/03/1996

New director appointed

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

13/08/1995

Director's particulars changed

View PDF (2 pages)

13/07/1995

New director appointed

View PDF (2 pages)

04/06/1995

Return made up to 27/05/95; no change of members

View PDF (4 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

26/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

06/11/1994

New director appointed

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06/11/1994

Director resigned;new director appointed

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06/11/1994

Director resigned;new director appointed

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18/10/1994

Full accounts made up to 1993-12-31

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08/06/1994

Return made up to 27/05/94; no change of members

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06/11/1993

Full accounts made up to 1992-12-31

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14/06/1993

Return made up to 27/05/93; full list of members

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24/04/1993

Secretary's particulars changed

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31/01/1993

£ ic 6900000/1000000 05/11/92 £ sr 5900000@1=5900000

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25/11/1992

Resolutions

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25/11/1992

Declaration of shares redemption:auditor's report

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03/11/1992

Director's particulars changed

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03/11/1992

Director's particulars changed

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07/10/1992

Secretary resigned;new secretary appointed

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07/10/1992

New director appointed

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11/06/1992

Return made up to 27/05/92; full list of members

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02/06/1992

Full accounts made up to 1991-12-31

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08/03/1992

£ ic 6906000/6900000 27/02/92 £ sr [email protected]=6000

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 29/10/91; no change of members

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05/11/1990

Full accounts made up to 1989-12-31

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05/11/1990

Return made up to 29/10/90; full list of members

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10/01/1990

Return made up to 04/12/89; full list of members

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06/12/1989

Full accounts made up to 1988-12-31

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04/12/1989

Director resigned

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12/02/1989

Certificate of change of name

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12/02/1989

Certificate of change of name

View PDF (2 pages)

31/01/1989

New director appointed

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19/10/1988

Full accounts made up to 1987-12-31

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21/02/1988

Full group accounts made up to 1986-12-31

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21/02/1988

Return made up to 08/02/88; full list of members

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11/01/1988

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

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14/12/1987

Registered office changed on 15/12/87 from: watling house 35/37 cannon street london EC4M 5SD

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04/01/1987

Accounting reference date shortened from 31/03 to 31/12

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14/12/1986

Director resigned;new director appointed

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02/05/1986

Resolutions

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02/05/1986

Gazettable document

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17/11/1985

Incorporation

View PDF (15 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Austerberry, Elizabeth Mary Susan	Director	26/10/1995 - 19/06/1996	25
Bennett, Adrian Nigel	Director	26/11/2002 - 17/10/2008	15
Briens, Olivier	Director	27/09/1996 - 29/03/2001	23
Draveny, Francois	Director	15/08/2001 - 21/10/2004	30
Reynaud, Herve Jean Marie	Director	29/07/2004 - 22/07/2008	27

Persons with Significant Control

No PSC data available.

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Description

About BNP PARIBAS CAPITAL INVESTMENTS LIMITED

BNP PARIBAS CAPITAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/11/1985 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 4 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 PARIBAS CAPITAL INVESTMENTS LIMITED?

BNP PARIBAS CAPITAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/11/1985 and dissolved on 12/10/2016.

Where is BNP PARIBAS CAPITAL INVESTMENTS LIMITED located?

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

What does BNP PARIBAS CAPITAL INVESTMENTS LIMITED do?

BNP PARIBAS CAPITAL INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BNP PARIBAS CAPITAL INVESTMENTS LIMITED?

The latest filing was on 12/10/2016: Final Gazette dissolved following liquidation.