BNP Paribas Cmg Limited

Company Name	BNP Paribas Cmg Limited
Company Status	Dissolved
Company Number	02028765
Category	Private Limited Company
Incorporation Date	17 June 1986(37 years, 10 months ago)
Dissolution Date	2 June 2020 (3 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Donald Paul Reynolds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(15 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (closed 02 June 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Hadi Monceau
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	07 July 2015(29 years after company formation)
Appointment Duration	4 years, 11 months (closed 02 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Bernard George Pittie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 1996)
Role	Banker
Correspondence Address	15 Phillimore Gardens London W8 7QG

Director Name	Mr Kevin John Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(5 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 09 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Smith Street Kings Road London SW3 4EE

Director Name	Mr David Andrew Rees Williams
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 January 1995)
Role	Chartered Accountant
Correspondence Address	Red Court Woodland Rise Seal Sevenoaks Kent TN15 0JB

Secretary Name	Julian Mant
Nationality	British
Status	Resigned
Appointed	19 January 1992(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 January 1995)
Role	Company Director
Correspondence Address	6 Cloncurry Street London SW6 6DS

Director Name	Palle Birger Larsen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 January 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	Banker
Correspondence Address	8 Acacia Gardens St Johns Wood London Nw8

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	19 January 1995(8 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Denis Aristide Antoine
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1996(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 1998)
Role	Banker
Correspondence Address	80 Palace Court Moscow Road London W2 4JE

Director Name	Olivier Briens
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 1996(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2001)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2001(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2004(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 2008)
Role	Chief Financial Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Secretary Name	Mrs Adrienne Graham
Nationality	British
Status	Resigned
Appointed	15 October 2007(21 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2011)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Yves Drieux
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2008(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Paul Gennart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 March 2011(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2015)
Role	Banker
Country of Residence	Belgium
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mr Keith Alan Schrod
Status	Resigned
Appointed	06 May 2011(24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2016)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Stephen Martin Middleton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(29 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2019)
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Website	bnpparibas-leasegroup.co.uk
Telephone	020 75952000
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Bnp Puk Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,908
Cash	£10,708

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

2 June 2020	Final Gazette dissolved following liquidation (1 page)
2 March 2020	Return of final meeting in a members' voluntary winding up (7 pages)
2 August 2019	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 2 August 2019 (2 pages)
31 July 2019	Appointment of a voluntary liquidator (4 pages)
31 July 2019	Declaration of solvency (5 pages)
31 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12 (1 page)
12 June 2019	Termination of appointment of Stephen Martin Middleton as a director on 10 June 2019 (1 page)
22 February 2019	Confirmation statement made on 20 February 2019 with updates (3 pages)
22 June 2018	Full accounts made up to 30 December 2017 (21 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
3 July 2017	Full accounts made up to 30 December 2016 (22 pages)
3 July 2017	Full accounts made up to 30 December 2016 (22 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
19 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 August 2016	Full accounts made up to 30 December 2015 (22 pages)
10 August 2016	Full accounts made up to 30 December 2015 (22 pages)
15 July 2016	Memorandum and Articles of Association (20 pages)
15 July 2016	Memorandum and Articles of Association (20 pages)
7 July 2016	Director's details changed for Mr Hadi Monceau on 7 August 2015 (2 pages)
7 July 2016	Director's details changed for Mr Hadi Monceau on 7 August 2015 (2 pages)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
18 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
18 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
11 February 2016	Appointment of Mr Stephen Martin Middleton as a director on 21 October 2015 (2 pages)
11 February 2016	Appointment of Mr Stephen Martin Middleton as a director on 21 October 2015 (2 pages)
2 October 2015	Full accounts made up to 30 December 2014 (20 pages)
2 October 2015	Full accounts made up to 30 December 2014 (20 pages)
20 July 2015	Appointment of Mr Hadi Monceau as a director on 7 July 2015 (2 pages)
20 July 2015	Termination of appointment of Paul Gennart as a director on 7 July 2015 (1 page)
20 July 2015	Appointment of Mr Hadi Monceau as a director on 7 July 2015 (2 pages)
20 July 2015	Termination of appointment of Paul Gennart as a director on 7 July 2015 (1 page)
20 July 2015	Termination of appointment of Paul Gennart as a director on 7 July 2015 (1 page)
20 July 2015	Appointment of Mr Hadi Monceau as a director on 7 July 2015 (2 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
12 August 2014	Full accounts made up to 30 December 2013 (22 pages)
12 August 2014	Full accounts made up to 30 December 2013 (22 pages)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
19 September 2013	Full accounts made up to 30 December 2012 (20 pages)
19 September 2013	Full accounts made up to 30 December 2012 (20 pages)
24 April 2013	Auditor's resignation (1 page)
24 April 2013	Auditor's resignation (1 page)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
12 November 2012	Amended full accounts made up to 30 December 2011 (22 pages)
12 November 2012	Amended full accounts made up to 30 December 2011 (22 pages)
13 September 2012	Full accounts made up to 30 December 2011 (22 pages)
13 September 2012	Full accounts made up to 30 December 2011 (22 pages)
3 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
4 October 2011	Full accounts made up to 30 December 2010 (24 pages)
4 October 2011	Full accounts made up to 30 December 2010 (24 pages)
10 May 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
10 May 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
10 May 2011	Termination of appointment of Adrienne Graham as a secretary (1 page)
10 May 2011	Termination of appointment of Adrienne Graham as a secretary (1 page)
5 April 2011	Termination of appointment of Yves Drieux as a director (1 page)
5 April 2011	Appointment of Mr Paul Gennart as a director (2 pages)
5 April 2011	Termination of appointment of Yves Drieux as a director (1 page)
5 April 2011	Appointment of Mr Paul Gennart as a director (2 pages)
4 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
15 November 2010	Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages)
15 November 2010	Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages)
3 October 2010	Full accounts made up to 30 December 2009 (23 pages)
3 October 2010	Full accounts made up to 30 December 2009 (23 pages)
31 January 2010	Full accounts made up to 30 December 2008 (23 pages)
31 January 2010	Full accounts made up to 30 December 2008 (23 pages)
26 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Mr Donald Paul Reynolds on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Donald Paul Reynolds on 17 December 2009 (2 pages)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
30 October 2009	Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page)
30 October 2009	Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page)
30 January 2009	Return made up to 19/01/09; full list of members (3 pages)
30 January 2009	Return made up to 19/01/09; full list of members (3 pages)
23 July 2008	Full accounts made up to 31 December 2007 (22 pages)
23 July 2008	Full accounts made up to 31 December 2007 (22 pages)
21 July 2008	Appointment terminated director herve reynaud (1 page)
21 July 2008	Appointment terminated director herve reynaud (1 page)
15 July 2008	Director appointed yves drieux (2 pages)
15 July 2008	Director appointed yves drieux (2 pages)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
11 July 2007	Full accounts made up to 31 December 2006 (21 pages)
11 July 2007	Full accounts made up to 31 December 2006 (21 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 November 2006	Auditor's resignation (3 pages)
16 November 2006	Auditor's resignation (3 pages)
14 July 2006	Full accounts made up to 31 December 2005 (22 pages)
14 July 2006	Full accounts made up to 31 December 2005 (22 pages)
1 February 2006	Return made up to 19/01/06; full list of members (7 pages)
1 February 2006	Return made up to 19/01/06; full list of members (7 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
4 February 2005	Return made up to 19/01/05; full list of members (7 pages)
4 February 2005	Return made up to 19/01/05; full list of members (7 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
16 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
13 April 2003	Full accounts made up to 31 December 2002 (11 pages)
13 April 2003	Full accounts made up to 31 December 2002 (11 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
4 February 2003	Return made up to 19/01/03; full list of members (7 pages)
4 February 2003	Return made up to 19/01/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 February 2002	Return made up to 19/01/02; full list of members (7 pages)
5 February 2002	Return made up to 19/01/02; full list of members (7 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
10 July 2001	Full accounts made up to 31 December 2000 (11 pages)
10 July 2001	Full accounts made up to 31 December 2000 (11 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
30 January 2001	Return made up to 19/01/01; full list of members (6 pages)
30 January 2001	Return made up to 19/01/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
26 September 2000	Auditor's resignation (1 page)
26 September 2000	Auditor's resignation (1 page)
23 May 2000	Company name changed paribas capital markets group li mited\certificate issued on 23/05/00 (2 pages)
23 May 2000	Company name changed paribas capital markets group li mited\certificate issued on 23/05/00 (2 pages)
23 February 2000	Return made up to 19/01/00; full list of members (6 pages)
23 February 2000	Return made up to 19/01/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 February 1999	Return made up to 19/01/99; full list of members (6 pages)
19 February 1999	Return made up to 19/01/99; full list of members (6 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
13 February 1998	Return made up to 19/01/98; full list of members (6 pages)
13 February 1998	Return made up to 19/01/98; full list of members (6 pages)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london W1H obn (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london W1H obn (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (9 pages)
14 April 1997	Full accounts made up to 31 December 1996 (9 pages)
17 February 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
16 July 1996	Full accounts made up to 31 December 1995 (10 pages)
16 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
29 January 1996	Return made up to 19/01/96; full list of members (6 pages)
29 January 1996	Return made up to 19/01/96; full list of members (6 pages)
14 August 1995	Director's particulars changed (2 pages)
14 August 1995	Director's particulars changed (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)

BNP Paribas Cmg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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