BNP PARIBAS DEVELOPMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01911207

Incorporation date

06/05/1985

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/06/1986)

06/07/2010

Final Gazette dissolved following liquidation

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06/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

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06/04/2010

Return of final meeting in a members' voluntary winding up

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20/12/2009

Liquidators' statement of receipts and payments to 2009-12-08

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18/12/2008

Registered office changed on 19/12/2008 from 10 harewood avenue london NW1 6AA

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17/12/2008

Declaration of solvency

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17/12/2008

Resolutions

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17/12/2008

Appointment of a voluntary liquidator

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09/12/2008

Appointment Terminated Director herve reynaud

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/11/2008

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

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06/07/2008

Return made up to 30/06/08; full list of members

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06/07/2008

Director's Change of Particulars / herve reynaud / 31/12/2007 / Street was: 8 st lukes mews, now: st. Lukes mews; Occupation was: chief financial officer, now: chief operating officer

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30/12/2007

New director appointed

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22/10/2007

Secretary resigned

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22/10/2007

New secretary appointed

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29/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

25/06/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (18 pages)

15/11/2006

Auditor's resignation

View PDF (3 pages)

10/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

13/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/10/2004

New director appointed

View PDF (3 pages)

16/08/2004

Director resigned

View PDF (1 pages)

11/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

15/07/2003

Director's particulars changed

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22/06/2003

New director appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

06/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

25/09/2000

Auditor's resignation

View PDF (1 pages)

31/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

04/04/2000

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

28/07/1998

Director's particulars changed

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26/08/1997

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

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14/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

01/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1996

Particulars of mortgage/charge

View PDF (23 pages)

29/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (9 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

16/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/10/1994

Director resigned

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27/10/1994

New director appointed

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18/10/1994

Full accounts made up to 1993-12-31

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13/07/1994

Return made up to 30/06/94; full list of members

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01/03/1994

Particulars of mortgage/charge

View PDF (4 pages)

01/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/1993

Director's particulars changed

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06/11/1993

Full accounts made up to 1992-12-31

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28/10/1993

Secretary's particulars changed

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28/08/1993

Return made up to 30/06/93; no change of members

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17/03/1993

New director appointed

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09/03/1993

Director resigned

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01/03/1993

New director appointed

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25/02/1993

Director resigned

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08/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1992

Registered office changed on 08/11/92 from: 68 lombard street london EC3V 9EH

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20/07/1992

Return made up to 30/06/92; no change of members

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16/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Director's particulars changed

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31/05/1992

Director resigned

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20/05/1992

New director appointed

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04/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1991

Full accounts made up to 1990-12-31

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22/09/1991

Resolutions

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22/09/1991

Resolutions

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22/09/1991

Resolutions

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19/09/1991

Return made up to 31/08/91; full list of members

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21/07/1991

Particulars of mortgage/charge

View PDF (12 pages)

21/07/1991

Particulars of mortgage/charge

View PDF (12 pages)

21/07/1991

Particulars of mortgage/charge

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21/07/1991

Particulars of mortgage/charge

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17/06/1991

Director resigned

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01/05/1991

Director resigned

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23/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1991

Secretary's particulars changed;secretary resigned

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10/04/1991

New director appointed

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11/02/1991

Return made up to 31/12/90; full list of members

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06/02/1991

Full accounts made up to 1989-12-31

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28/11/1990

New secretary appointed

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03/07/1990

Director resigned;new director appointed

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20/06/1990

Full accounts made up to 1988-12-31

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01/03/1990

Return made up to 29/12/89; full list of members

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02/07/1989

Full accounts made up to 1987-12-31

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24/04/1989

Return made up to 27/03/89; full list of members

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29/11/1988

Secretary resigned;new secretary appointed;director resigned

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03/08/1988

Full accounts made up to 1986-12-31

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01/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1988

Return made up to 30/12/87; full list of members

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25/08/1987

Director resigned;new director appointed

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05/08/1987

Director resigned

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16/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1987

Director resigned

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02/06/1987

Full accounts made up to 1985-12-31

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02/06/1987

Return made up to 17/11/86; full list of members

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07/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1986

New director appointed

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28/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1986

New director appointed

View PDF (0 pages)

10/09/1986

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1986

Secretary resigned;new secretary appointed;director resigned

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20/07/1986

New director appointed

View PDF (0 pages)

16/06/1986

Particulars of mortgage/charge

View PDF (3 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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	22/02/1993 - 25/10/1994	25
Reynaud, Herve Jean Marie	Director	18/10/2004 - 16/07/2008	27
Bernard, Thierry	Director	27/11/2007 - Present	10
Tumim, Paul	Director	22/10/1999 - 25/04/2003	5
Deglaire, Louis	Director	25/04/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BNP PARIBAS DEVELOPMENT SERVICES LIMITED

BNP PARIBAS DEVELOPMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 06/05/1985 with the registered office located at 1-3 Snow Hill, London EC1A 2DH. 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 PARIBAS DEVELOPMENT SERVICES LIMITED?

BNP PARIBAS DEVELOPMENT SERVICES LIMITED is currently Dissolved. It was registered on 06/05/1985 and dissolved on 06/07/2010.

Where is BNP PARIBAS DEVELOPMENT SERVICES LIMITED located?

BNP PARIBAS DEVELOPMENT SERVICES LIMITED is registered at 1-3 Snow Hill, London EC1A 2DH.

What does BNP PARIBAS DEVELOPMENT SERVICES LIMITED do?

BNP PARIBAS DEVELOPMENT SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BNP PARIBAS DEVELOPMENT SERVICES LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.