| Company Name | BNP Paribas Investments No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08676666 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
| Dissolution Date | 8 June 2018 (5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | James Michael Collingwood Peters |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Mr Julian Mark Field |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Mr Yannick Laborie |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 May 2016(2 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 08 June 2018) |
| Role | Banker |
| Country of Residence | United Kingdom |
| 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 | Closed |
| Appointed | 22 July 2016(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Mr Neville Eyre Brick |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Secretary Name | Keith Alan Schrod |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Contact
| Website | www.bnpparibas.co.uk |
|---|
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
| 25k at £1 | Bnp Puk Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,692,000 |
| Net Worth | £180,313,000 |
| Cash | £219,000 |
| Current Liabilities | £60,000 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 8 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 March 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 11 May 2017 | Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 11 May 2017 (2 pages) |
| 11 May 2017 | Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 11 May 2017 (2 pages) |
| 9 May 2017 | Resolutions
|
| 9 May 2017 | Resolutions
|
| 9 May 2017 | Appointment of a voluntary liquidator (2 pages) |
| 9 May 2017 | Appointment of a voluntary liquidator (2 pages) |
| 9 May 2017 | Declaration of solvency (5 pages) |
| 9 May 2017 | Declaration of solvency (5 pages) |
| 14 November 2016 | Resolutions
|
| 14 November 2016 | Solvency Statement dated 07/11/16 (1 page) |
| 14 November 2016 | Resolutions
|
| 14 November 2016 | Statement of capital on 14 November 2016
|
| 14 November 2016 | Statement by Directors (1 page) |
| 14 November 2016 | Statement by Directors (1 page) |
| 14 November 2016 | Solvency Statement dated 07/11/16 (1 page) |
| 14 November 2016 | Statement of capital on 14 November 2016
|
| 4 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 22 July 2016 | Appointment of Mr Stephen Martin Middleton as a director on 22 July 2016 (2 pages) |
| 22 July 2016 | Appointment of Mr Stephen Martin Middleton as a director on 22 July 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Mr Julien Mark Field on 1 April 2015 (2 pages) |
| 6 July 2016 | Director's details changed for Mr Julien Mark Field on 1 April 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) |
| 24 June 2016 | Full accounts made up to 30 November 2015 (22 pages) |
| 24 June 2016 | Full accounts made up to 30 November 2015 (22 pages) |
| 18 May 2016 | Appointment of Mr Yannick Laborie as a director on 17 May 2016 (2 pages) |
| 18 May 2016 | Appointment of Mr Yannick Laborie as a director on 17 May 2016 (2 pages) |
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 27 May 2015 | Full accounts made up to 30 November 2014 (23 pages) |
| 27 May 2015 | Full accounts made up to 30 November 2014 (23 pages) |
| 3 December 2014 | Resolutions
|
| 3 December 2014 | Statement of capital on 3 December 2014
|
| 3 December 2014 | Statement by Directors (1 page) |
| 3 December 2014 | Statement by Directors (1 page) |
| 3 December 2014 | Solvency Statement dated 25/11/14 (1 page) |
| 3 December 2014 | Solvency Statement dated 25/11/14 (1 page) |
| 3 December 2014 | Statement of capital on 3 December 2014
|
| 3 December 2014 | Statement of capital on 3 December 2014
|
| 17 November 2014 | Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page) |
| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 7 May 2014 | Full accounts made up to 30 November 2013 (23 pages) |
| 7 May 2014 | Full accounts made up to 30 November 2013 (23 pages) |
| 12 December 2013 | Previous accounting period shortened from 30 September 2014 to 30 November 2013 (3 pages) |
| 12 December 2013 | Previous accounting period shortened from 30 September 2014 to 30 November 2013 (3 pages) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|