BNP Paribas E & B Limited

Company Name	BNP Paribas E & B Limited
Company Status	Dissolved
Company Number	02475238
Category	Private Limited Company
Incorporation Date	28 February 1990(34 years, 2 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Donald Paul Reynolds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(11 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (closed 17 April 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Christopher Mark Penney
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2015(25 years after company formation)
Appointment Duration	3 years, 1 month (closed 17 April 2018)
Role	Chartered Accountant
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(25 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 April 2018)
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	25 January 1992(1 year, 11 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 David Andrew Rees Williams
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 January 1995)
Role	Chartered Accountant
Correspondence Address	Red Court Woodland Rise Seal Sevenoaks Kent TN15 0JB

Director Name	Mr Kevin John Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(1 year, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 17 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Smith Street Kings Road London SW3 4EE

Secretary Name	Julian Mant
Nationality	British
Status	Resigned
Appointed	25 January 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (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(4 years, 10 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(4 years, 10 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(6 years, 2 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(6 years, 7 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	28 March 2001(11 years, 1 month 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	29 July 2004(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 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(17 years, 7 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 Thierry Bernard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2007(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2011)
Role	Chief Financial Officer
Country of Residence	England
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	16 July 2008(18 years, 4 months 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	Mrs Sarah Roussel
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2011(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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	22 March 2011(21 years 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(21 years, 2 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

Contact

Website	bnpparibas.com
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
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Bnp Puk Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2018	Final Gazette dissolved following liquidation (1 page)
17 January 2018	Return of final meeting in a members' voluntary winding up (8 pages)
17 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14 (1 page)
3 July 2017	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 3 July 2017 (2 pages)
3 July 2017	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 3 July 2017 (2 pages)
27 June 2017	Declaration of solvency (5 pages)
27 June 2017	Appointment of a voluntary liquidator (2 pages)
27 June 2017	Insolvency:resolution re:liquidators appointment (1 page)
27 June 2017	Appointment of a voluntary liquidator (2 pages)
27 June 2017	Declaration of solvency (5 pages)
27 June 2017	Insolvency:resolution re:liquidators appointment (1 page)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 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 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (6 pages)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 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	Appointment of Mr Hadi Monceau as a director on 7 July 2015 (2 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	Termination of appointment of Paul Gennart as a director on 7 July 2015 (1 page)
17 March 2015	Appointment of Mr Christopher Mark Penney as a director on 17 March 2015 (2 pages)
17 March 2015	Appointment of Mr Christopher Mark Penney as a director on 17 March 2015 (2 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (4 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
5 September 2013	Termination of appointment of Sarah Roussel as a director (1 page)
5 September 2013	Termination of appointment of Sarah Roussel as a director (1 page)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
10 May 2011	Termination of appointment of Adrienne Graham as a secretary (1 page)
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)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 April 2011	Termination of appointment of Yves Drieux as a director (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	Appointment of Mr Paul Gennart as a director (2 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Appointment of Mrs Sarah Roussel as a director (2 pages)
1 February 2011	Appointment of Mrs Sarah Roussel as a director (2 pages)
1 February 2011	Termination of appointment of Thierry Bernard as a director (1 page)
1 February 2011	Termination of appointment of Thierry Bernard as a director (1 page)
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 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 Yves Drieux on 1 October 2009 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Donald Paul Reynolds on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Donald Paul Reynolds on 16 December 2009 (2 pages)
24 November 2009	Director's details changed for Thierry Bernard 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 Thierry Bernard on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
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)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 January 2009	Return made up to 25/01/09; full list of members (4 pages)
30 January 2009	Return made up to 25/01/09; full list of members (4 pages)
28 July 2008	Director appointed yves drieux (1 page)
28 July 2008	Director appointed yves drieux (1 page)
21 July 2008	Appointment terminated director herve reynaud (1 page)
21 July 2008	Appointment terminated director herve reynaud (1 page)
15 May 2008	Amended accounts made up to 31 December 2007 (2 pages)
15 May 2008	Amended accounts made up to 31 December 2007 (2 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 January 2008	Return made up to 25/01/08; full list of members (2 pages)
29 January 2008	Return made up to 25/01/08; full list of members (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (19 pages)
12 July 2007	Full accounts made up to 31 December 2006 (19 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
16 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2007	Director's particulars changed (1 page)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 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)
11 September 2006	Full accounts made up to 31 December 2005 (19 pages)
11 September 2006	Full accounts made up to 31 December 2005 (19 pages)
13 February 2006	Return made up to 25/01/06; full list of members (7 pages)
13 February 2006	Return made up to 25/01/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 February 2005	Return made up to 25/01/05; full list of members (7 pages)
3 February 2005	Return made up to 25/01/05; full list of members (7 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
30 April 2004	Full accounts made up to 31 December 2003 (12 pages)
30 April 2004	Full accounts made up to 31 December 2003 (12 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 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	Return made up to 25/01/04; 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)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
4 February 2003	Return made up to 25/01/03; full list of members (7 pages)
4 February 2003	Return made up to 25/01/03; full list of members (7 pages)
2 August 2002	Full accounts made up to 31 December 2001 (11 pages)
2 August 2002	Full accounts made up to 31 December 2001 (11 pages)
5 February 2002	Return made up to 25/01/02; full list of members (7 pages)
5 February 2002	Return made up to 25/01/02; full list of members (7 pages)
7 November 2001	Full accounts made up to 31 December 2000 (12 pages)
7 November 2001	Full accounts made up to 31 December 2000 (12 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)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
6 March 2001	Return made up to 25/01/01; full list of members (6 pages)
6 March 2001	Return made up to 25/01/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
29 September 2000	Company name changed paribas e & b LIMITED\certificate issued on 02/10/00 (2 pages)
29 September 2000	Company name changed paribas e & b LIMITED\certificate issued on 02/10/00 (2 pages)
26 September 2000	Auditor's resignation (1 page)
26 September 2000	Auditor's resignation (1 page)
25 February 2000	Return made up to 25/01/00; full list of members (6 pages)
25 February 2000	Return made up to 25/01/00; 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)
24 February 1999	Return made up to 25/01/99; full list of members (8 pages)
24 February 1999	Return made up to 25/01/99; full list of members (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (10 pages)
16 October 1998	Full accounts made up to 31 December 1997 (10 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
23 February 1998	Return made up to 25/01/98; full list of members (6 pages)
23 February 1998	Return made up to 25/01/98; full list of members (6 pages)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
15 April 1997	Full accounts made up to 31 December 1996 (9 pages)
15 April 1997	Full accounts made up to 31 December 1996 (9 pages)
17 February 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
3 October 1996	Director resigned (2 pages)
3 October 1996	New director appointed (1 page)
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)
4 February 1996	Return made up to 25/01/96; full list of members (6 pages)
4 February 1996	Return made up to 25/01/96; full list of members (6 pages)
14 August 1995	Director's particulars changed (2 pages)
14 August 1995	Director's particulars changed (2 pages)
24 July 1995	Memorandum and Articles of Association (12 pages)
24 July 1995	Memorandum and Articles of Association (12 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 June 1995	Full accounts made up to 31 December 1994 (11 pages)
8 June 1995	Full accounts made up to 31 December 1994 (11 pages)
21 December 1993	Company name changed\certificate issued on 21/12/93 (2 pages)
21 December 1993	Company name changed\certificate issued on 21/12/93 (2 pages)
23 April 1993	Company name changed\certificate issued on 23/04/93 (2 pages)
23 April 1993	Company name changed\certificate issued on 23/04/93 (2 pages)
28 February 1990	Incorporation (19 pages)
28 February 1990	Incorporation (19 pages)

BNP Paribas E & B Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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