Company NameBNP Paribas UK Treasury Limited
Company StatusDissolved
Company Number02862978
CategoryPrivate Limited Company
Incorporation Date15 October 1993(28 years, 7 months ago)
Dissolution Date16 July 2014 (7 years, 10 months ago)
Previous NameMartello Land Limited

Business Activity

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

Directors

Director NameMr Neville Eyre Brick
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2006(12 years, 7 months after company formation)
Appointment Duration8 years, 1 month (closed 16 July 2014)
RoleCorporation Lawyer
Country of ResidenceUnited Kingdom
Correspondence Address150 Aldersgate Street
London
EC1A 4AB
Director NameMr Paul Gennart
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBelgian
StatusClosed
Appointed24 March 2011(17 years, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 16 July 2014)
RoleBanker
Country of ResidenceBelgium
Correspondence Address150 Aldersgate Street
London
EC1A 4AB
Secretary NameMr Keith Alan Schrod
StatusClosed
Appointed06 May 2011(17 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 16 July 2014)
RoleCompany Director
Correspondence Address150 Aldersgate Street
London
EC1A 4AB
Director NameBernard George Pittie
Date of BirthJuly 1944 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed11 November 1993(3 weeks, 6 days after company formation)
Appointment Duration2 years, 10 months (resigned 27 September 1996)
RoleBanker
Correspondence Address15 Phillimore Gardens
London
W8 7QG
Director NameMr Kevin John Sowerbutts
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(3 weeks, 6 days after company formation)
Appointment Duration13 years, 6 months (resigned 09 May 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
23 Smith Street Kings Road
London
SW3 4EE
Director NameMr David Andrew Rees Williams
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(3 weeks, 6 days after company formation)
Appointment Duration1 year, 2 months (resigned 19 January 1995)
RoleChartered Accountant
Correspondence AddressRed Court
Woodland Rise Seal
Sevenoaks
Kent
TN15 0JB
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed11 November 1993(3 weeks, 6 days after company formation)
Appointment Duration13 years, 11 months (resigned 15 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Director NamePalle Birger Larsen
Date of BirthApril 1955 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed19 January 1995(1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1996)
RoleBanker
Correspondence Address8 Acacia Gardens
St Johns Wood
London
Nw8
Director NameDenis Aristide Antoine
Date of BirthMay 1946 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed22 May 1996(2 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 August 1998)
RoleBanker
Correspondence Address80 Palace Court
Moscow Road
London
W2 4JE
Director NameOlivier Briens
Date of BirthMarch 1942 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed27 September 1996(2 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 March 2001)
RoleBanker
Correspondence Address3 Maple Lodge
Abbots Walk
Marloes Road
London
W8 5UN
Director NameFrancois Draveny
Date of BirthNovember 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed28 March 2001(7 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 October 2004)
RoleAccountant
Correspondence Address27 Elm Grove Road
Ealing
London
W5 3JH
Director NameMichael David Toubkin
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2002(8 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 2006)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Shadows
15 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameHerve Jean Marie Reynaud
Date of BirthOctober 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed31 August 2004(10 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 July 2008)
RoleChief Financial Officer
Correspondence Address8 St Lukes Mews
London
W11 1DF
Secretary NameMrs Adrienne Graham
NationalityBritish
StatusResigned
Appointed15 October 2007(14 years after company formation)
Appointment Duration3 years, 6 months (resigned 06 May 2011)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Yves Drieux
Date of BirthAugust 1954 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed23 July 2008(14 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2011)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed15 October 1993(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 1993(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitewww.bnpparibas.com

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

30m at £1Bnp Paribas Uk Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£146,000
Gross Profit£144,000
Net Worth£30,391,000
Cash£29,665,000
Current Liabilities£87,000

Accounts

Latest Accounts31 December 2010 (11 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2014Final Gazette dissolved following liquidation (1 page)
16 July 2014Final Gazette dissolved following liquidation (1 page)
16 April 2014Return of final meeting in a members' voluntary winding up (5 pages)
16 April 2014Return of final meeting in a members' voluntary winding up (5 pages)
29 May 2013Resolutions
  • RES13 ‐ Reduced and didvide shares 05/03/2013
(1 page)
29 May 2013Resolutions
  • RES13 ‐ Reduced and didvide shares 05/03/2013
(1 page)
22 March 2013Registered office address changed from 10 Harewood Avenue London NW1 6AA on 22 March 2013 (2 pages)
22 March 2013Registered office address changed from 10 Harewood Avenue London NW1 6AA on 22 March 2013 (2 pages)
21 March 2013Declaration of solvency (3 pages)
21 March 2013Appointment of a voluntary liquidator (1 page)
21 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 March 2013Declaration of solvency (3 pages)
21 March 2013Appointment of a voluntary liquidator (1 page)
21 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 March 2013Statement by directors (1 page)
14 March 2013Statement of capital on 14 March 2013
  • GBP 100,000
(4 pages)
14 March 2013Solvency statement dated 05/03/13 (1 page)
14 March 2013Statement by directors (1 page)
14 March 2013Statement of capital on 14 March 2013
  • GBP 100,000
(4 pages)
14 March 2013Solvency statement dated 05/03/13 (1 page)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
5 November 2012Director's details changed for Mr Paul Gennart on 30 October 2012 (2 pages)
5 November 2012Director's details changed for Mr Paul Gennart on 30 October 2012 (2 pages)
16 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
15 November 2011Director's details changed for Mr Paul Gennart on 24 March 2011 (2 pages)
15 November 2011Director's details changed for Mr Paul Gennart on 24 March 2011 (2 pages)
25 October 2011Director's details changed for Mr Paul Gennart on 24 March 2011 (2 pages)
25 October 2011Director's details changed for Mr Paul Gennart on 24 March 2011 (2 pages)
12 October 2011Full accounts made up to 31 December 2010 (27 pages)
12 October 2011Full accounts made up to 31 December 2010 (27 pages)
10 May 2011Appointment of Mr Keith Alan Schrod as a secretary (1 page)
10 May 2011Termination of appointment of Adrienne Graham as a secretary (1 page)
10 May 2011Appointment of Mr Keith Alan Schrod as a secretary (1 page)
10 May 2011Termination of appointment of Adrienne Graham as a secretary (1 page)
5 April 2011Appointment of Mr Paul Gennart as a director (2 pages)
5 April 2011Termination of appointment of Yves Drieux as a director (1 page)
5 April 2011Appointment of Mr Paul Gennart as a director (2 pages)
5 April 2011Termination of appointment of Yves Drieux as a director (1 page)
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
19 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
19 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
26 July 2010Full accounts made up to 31 December 2009 (26 pages)
26 July 2010Full accounts made up to 31 December 2009 (26 pages)
25 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
24 November 2009Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
27 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
27 October 2009Director's details changed for Yves Drieux on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Neville Eyre Brick on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Yves Drieux on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Neville Eyre Brick on 1 October 2009 (2 pages)
27 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
27 October 2009Director's details changed for Yves Drieux on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Neville Eyre Brick on 1 October 2009 (2 pages)
2 July 2009Full accounts made up to 31 December 2008 (22 pages)
2 July 2009Full accounts made up to 31 December 2008 (22 pages)
23 October 2008Return made up to 15/10/08; full list of members (3 pages)
23 October 2008Return made up to 15/10/08; full list of members (3 pages)
28 July 2008Full accounts made up to 31 December 2007 (23 pages)
28 July 2008Director appointed yves drieux (1 page)
28 July 2008Appointment terminated director herve reynaud (1 page)
28 July 2008Full accounts made up to 31 December 2007 (23 pages)
28 July 2008Director appointed yves drieux (1 page)
28 July 2008Appointment terminated director herve reynaud (1 page)
8 April 2008Director's change of particulars / neville brick / 01/01/2008 (1 page)
8 April 2008Director's change of particulars / neville brick / 01/01/2008 (1 page)
15 November 2007Return made up to 15/10/07; full list of members (2 pages)
15 November 2007Return made up to 15/10/07; full list of members (2 pages)
23 October 2007Secretary resigned (1 page)
23 October 2007New secretary appointed (2 pages)
23 October 2007Secretary resigned (1 page)
23 October 2007New secretary appointed (2 pages)
5 July 2007Full accounts made up to 31 December 2006 (23 pages)
5 July 2007Full accounts made up to 31 December 2006 (23 pages)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
16 November 2006Auditor's resignation (3 pages)
16 November 2006Auditor's resignation (3 pages)
31 October 2006Return made up to 15/10/06; full list of members (7 pages)
31 October 2006Return made up to 15/10/06; full list of members (7 pages)
12 October 2006Full accounts made up to 31 December 2005 (21 pages)
12 October 2006Full accounts made up to 31 December 2005 (21 pages)
20 June 2006New director appointed (2 pages)
20 June 2006New director appointed (2 pages)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
15 November 2005Return made up to 15/10/05; full list of members (7 pages)
15 November 2005Return made up to 15/10/05; full list of members (7 pages)
29 September 2005Full accounts made up to 31 December 2004 (12 pages)
29 September 2005Full accounts made up to 31 December 2004 (12 pages)
19 November 2004Director resigned (1 page)
19 November 2004Director resigned (1 page)
27 October 2004Return made up to 15/10/04; full list of members (8 pages)
27 October 2004Return made up to 15/10/04; full list of members (8 pages)
15 October 2004Full accounts made up to 31 December 2003 (12 pages)
15 October 2004Full accounts made up to 31 December 2003 (12 pages)
13 September 2004New director appointed (2 pages)
13 September 2004New director appointed (2 pages)
17 January 2004Director's particulars changed (1 page)
17 January 2004Full accounts made up to 31 December 2002 (13 pages)
17 January 2004Full accounts made up to 31 December 2002 (13 pages)
17 January 2004Director's particulars changed (1 page)
22 October 2003Return made up to 15/10/03; full list of members (7 pages)
22 October 2003Return made up to 15/10/03; full list of members (7 pages)
9 September 2003Director's particulars changed (1 page)
9 September 2003Director's particulars changed (1 page)
21 March 2003Auditor's resignation (2 pages)
21 March 2003Auditor's resignation (2 pages)
22 October 2002Return made up to 15/10/02; full list of members (7 pages)
22 October 2002Return made up to 15/10/02; full list of members (7 pages)
24 September 2002Ad 10/09/02--------- £ si [email protected]=29999999 £ ic 1/30000000 (2 pages)
24 September 2002Nc inc already adjusted 10/09/02 (2 pages)
24 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2002Ad 10/09/02--------- £ si [email protected]=29999999 £ ic 1/30000000 (2 pages)
24 September 2002Nc inc already adjusted 10/09/02 (2 pages)
24 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 August 2002Company name changed martello land LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002Company name changed martello land LIMITED\certificate issued on 09/08/02 (2 pages)
2 August 2002New director appointed (3 pages)
2 August 2002New director appointed (3 pages)
8 May 2002Full accounts made up to 31 December 2001 (10 pages)
8 May 2002Full accounts made up to 31 December 2001 (10 pages)
22 October 2001Return made up to 15/10/01; full list of members (6 pages)
22 October 2001Return made up to 15/10/01; full list of members (6 pages)
3 August 2001Director's particulars changed (1 page)
3 August 2001Director's particulars changed (1 page)
2 August 2001Full accounts made up to 31 December 2000 (11 pages)
2 August 2001Full accounts made up to 31 December 2000 (11 pages)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (3 pages)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (3 pages)
14 November 2000Return made up to 15/10/00; full list of members (6 pages)
14 November 2000Return made up to 15/10/00; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (11 pages)
1 November 2000Full accounts made up to 31 December 1999 (11 pages)
26 September 2000Auditor's resignation (1 page)
26 September 2000Auditor's resignation (1 page)
16 November 1999Return made up to 15/10/99; full list of members (6 pages)
16 November 1999Return made up to 15/10/99; full list of members (6 pages)
28 October 1999Full accounts made up to 31 December 1998 (11 pages)
28 October 1999Full accounts made up to 31 December 1998 (11 pages)
16 November 1998Return made up to 15/10/98; full list of members (8 pages)
16 November 1998Return made up to 15/10/98; full list of members (8 pages)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
8 September 1998Full accounts made up to 31 December 1997 (9 pages)
8 September 1998Full accounts made up to 31 December 1997 (9 pages)
14 November 1997Return made up to 15/10/97; full list of members (6 pages)
14 November 1997Return made up to 15/10/97; full list of members (6 pages)
27 August 1997Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
27 August 1997Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
9 July 1997Full accounts made up to 31 December 1996 (9 pages)
9 July 1997Full accounts made up to 31 December 1996 (9 pages)
3 November 1996Return made up to 15/10/96; no change of members (4 pages)
3 November 1996Return made up to 15/10/96; no change of members (4 pages)
3 October 1996New director appointed (1 page)
3 October 1996Director resigned (2 pages)
3 October 1996New director appointed (1 page)
3 October 1996Director resigned (2 pages)
23 August 1996Full accounts made up to 31 December 1995 (10 pages)
23 August 1996Full accounts made up to 31 December 1995 (10 pages)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
29 December 1995Particulars of mortgage/charge (7 pages)
29 December 1995Particulars of mortgage/charge (7 pages)
19 October 1995Return made up to 15/10/95; no change of members (4 pages)
19 October 1995Return made up to 15/10/95; no change of members (4 pages)
14 August 1995Director's particulars changed (2 pages)
14 August 1995Director's particulars changed (2 pages)
9 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 November 1993New director appointed (2 pages)
24 November 1993New director appointed (2 pages)
24 November 1993Secretary resigned;new secretary appointed (2 pages)
24 November 1993Director resigned;new director appointed (2 pages)
24 November 1993New director appointed (2 pages)
24 November 1993New director appointed (2 pages)
24 November 1993Secretary resigned;new secretary appointed (2 pages)
24 November 1993Director resigned;new director appointed (2 pages)
15 October 1993Incorporation (20 pages)
15 October 1993Incorporation (20 pages)