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Home > England & Wales Companies > BNP PARIBAS CAPITAL INVESTMENTS LIMITED
Company Information for

BNP PARIBAS CAPITAL INVESTMENTS LIMITED

LONDON, EC1A,
Company Registration Number
01960531
Private Limited Company
Dissolved

Dissolved 2016-10-13

Company Overview

About Bnp Paribas Capital Investments Ltd
BNP PARIBAS CAPITAL INVESTMENTS LIMITED was founded on 1985-11-18 and had its registered office in London. The company was dissolved on the 2016-10-13 and is no longer trading or active.

Key Data
Company Name
BNP PARIBAS CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
PARIBAS CAPITAL INVESTMENTS LIMITED02/10/2000
Filing Information
Company Number 01960531
Date formed 1985-11-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2016-10-13
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BNP PARIBAS CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH ALAN SCHROD
 Company Secretary 2007-10-18
THIERRY BERNARD
 Director 2008-02-05
YVES DRIEUX
 Director 2008-07-22
DONALD PAUL REYNOLDS
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS DEGLAIRE
 Director 2003-06-09 2010-07-05
ADRIAN NIGEL BENNETT
 Director 2002-11-26 2008-10-17
HERVE JEAN MARIE REYNAUD
 Director 2004-07-29 2008-07-22
FRANCOIS ARTIGNAN
 Director 2002-11-26 2008-05-16
KEITH MARK OATWAY
 Company Secretary 1995-01-19 2007-10-18
NYALL FARRELL
 Director 2003-06-24 2007-09-27
PASCAL ALBERT BORIS
 Director 1996-03-19 2007-08-31
KEVIN JOHN SOWERBUTTS
 Director 2002-11-12 2007-05-05
FRANCOIS DRAVENY
 Director 2001-08-15 2004-10-21
MICHAEL PIANO
 Director 2003-06-20 2004-05-06
PAUL TUMIM
 Director 2002-11-26 2003-04-24
THIERRY DORMEUIL
 Director 1994-11-01 2002-11-26
PHILIPPE VUARCHEX
 Director 1991-10-29 2002-07-29
MARC TETREAU
 Director 1994-11-01 2002-06-25
OLIVIER BRIENS
 Director 1996-09-27 2001-03-29
DENIS ARISTIDE ANTOINE
 Director 1996-05-22 1998-08-26
BERNARD GEORGE PITTIE
 Director 1994-11-01 1996-09-27
ELIZABETH MARY SUSAN AUSTERBERRY
 Director 1995-10-26 1996-06-19
PALLE BIRGER LARSEN
 Director 1995-07-11 1996-05-31
JULIAN MANT
 Company Secretary 1992-09-28 1995-01-19
MARC VERMEULEN
 Director 1991-10-29 1994-11-01
JAN ZARZYCKI
 Director 1992-09-28 1994-11-01
DAVID ANDREW REES WILLIAMS
 Company Secretary 1991-10-29 1992-09-28
JEAN-LOUIS GREVET
 Director 1991-10-29 1992-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ALAN SCHROD HAREWOOD INVESTMENTS NO. 3 LIMITED Company Secretary 2007-10-22 CURRENT 2004-07-01 Dissolved 2014-08-08
KEITH ALAN SCHROD FIDEX HOLDINGS LIMITED Company Secretary 2007-10-22 CURRENT 1998-08-20 Dissolved 2015-02-18
KEITH ALAN SCHROD HAREWOOD INVESTMENTS NO. 4 LIMITED Company Secretary 2007-10-22 CURRENT 2004-07-01 Dissolved 2014-08-08
KEITH ALAN SCHROD HAREWOOD INVESTMENTS NO.5 LIMITED Company Secretary 2007-10-22 CURRENT 2005-12-13 Converted / Closed
KEITH ALAN SCHROD CETELEM (UK) LIMITED Company Secretary 2007-10-11 CURRENT 1998-08-05 Liquidation
DONALD PAUL REYNOLDS BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED Director 2007-05-24 CURRENT 1964-11-24 Active
DONALD PAUL REYNOLDS BNP PARIBAS U.K. HOLDINGS LIMITED Director 2007-05-01 CURRENT 1987-03-06 Liquidation
DONALD PAUL REYNOLDS HAREWOOD HOLDINGS LIMITED Director 2006-11-15 CURRENT 2006-09-15 Liquidation
DONALD PAUL REYNOLDS BOUG B.V. Director 2004-11-29 CURRENT 2004-11-04 Active
DONALD PAUL REYNOLDS FPSUK (NOMINEES) LIMITED Director 2003-11-04 CURRENT 1987-01-29 Dissolved 2016-10-11
DONALD PAUL REYNOLDS BNP PARIBAS UK LIMITED Director 2001-07-25 CURRENT 1980-03-28 Liquidation
DONALD PAUL REYNOLDS BPCM NOMINEES LIMITED Director 2001-07-16 CURRENT 1984-02-23 Dissolved 2016-10-11
DONALD PAUL REYNOLDS VINGT NOMINEES LIMITED Director 2001-07-16 CURRENT 1986-05-16 Dissolved 2016-10-11
DONALD PAUL REYNOLDS WIGMORE NOMINEES LIMITED Director 2001-07-16 CURRENT 1993-10-15 Dissolved 2016-10-11
DONALD PAUL REYNOLDS BNP PARIBAS E & B LIMITED Director 2001-07-16 CURRENT 1990-02-28 Dissolved 2018-04-17
DONALD PAUL REYNOLDS BNP PARIBAS CMG LIMITED Director 2001-07-16 CURRENT 1986-06-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
2015-05-07LIQ MISCINSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2015-03-13LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-03-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014
2014-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013
2013-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012
2012-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011
2011-01-11GAZ1FIRST GAZETTE
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 10 HAREWOOD AVENUE LONDON NW1 6AA
2011-01-064.70DECLARATION OF SOLVENCY
2011-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YVES DRIEUX / 01/10/2009
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 30/11/2009
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS DEGLAIRE
2010-06-22LATEST SOC22/06/10 STATEMENT OF CAPITAL;GBP 110000000
2010-06-22AR0127/05/10 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 16/12/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES DRIEUX / 02/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DEGLAIRE / 02/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BERNARD / 02/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ALAN SCHROD / 02/11/2009
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN BENNETT
2008-08-14288aDIRECTOR APPOINTED YVES DRIEUX
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR HERVE REYNAUD
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / HERVE REYNAUD / 31/12/2007
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR FRANCOIS ARTIGNAN
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS ARTIGNAN / 01/09/2006
2008-02-07288aNEW DIRECTOR APPOINTED
2007-10-29288bSECRETARY RESIGNED
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-10288bDIRECTOR RESIGNED
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21288bDIRECTOR RESIGNED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21363(288)DIRECTOR RESIGNED
2007-06-21363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-16AUDAUDITOR'S RESIGNATION
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-27363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-04123NC INC ALREADY ADJUSTED 20/10/05
2005-11-04RES04£ NC 7006000/110006000 25
2005-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-0488(2)RAD 25/10/05--------- £ SI 109000000@1=109000000 £ IC 1000000/110000000
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-01363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-11-19288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-11288aNEW DIRECTOR APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-05-19288bDIRECTOR RESIGNED
2004-03-18288cDIRECTOR'S PARTICULARS CHANGED
2004-01-17288cDIRECTOR'S PARTICULARS CHANGED
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09288cDIRECTOR'S PARTICULARS CHANGED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to BNP PARIBAS CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-05
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against BNP PARIBAS CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNP PARIBAS CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

Intangible Assets
Patents
We have not found any records of BNP PARIBAS CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNP PARIBAS CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of BNP PARIBAS CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNP PARIBAS CAPITAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as BNP PARIBAS CAPITAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BNP PARIBAS CAPITAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBNP PARIBAS CAPITAL INVESTMENTS LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNP PARIBAS CAPITAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNP PARIBAS CAPITAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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