BNP PARIBAS CARDIF PSC LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bnp Paribas Cardif Psc Ltd

BNP PARIBAS CARDIF PSC LIMITED was founded on 2001-05-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Bnp Paribas Cardif Psc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BNP PARIBAS CARDIF PSC LIMITED

Legal Registered Office

GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in WD6

Previous Names

PINNACLE UNDERWRITING LIMITED

09/05/2012

Filing Information

Company Number		04224341
Company ID Number		04224341
Date formed		2001-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		FULL

Last Datalog update:	2019-04-04 06:41:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BNP PARIBAS CARDIF PSC LIMITED

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Companies with same name BNP PARIBAS CARDIF PSC LIMITED

The following companies were found which have the same name as BNP PARIBAS CARDIF PSC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BNP PARIBAS CARDIF PSC LIMITED		Unknown

Company Officers of BNP PARIBAS CARDIF PSC LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JUSTIN LORIMER	Company Secretary	2015-02-02
CARDIFF PINNACLE INSURANCE HOLDINGS PLC	Director	2014-07-17
CARDIFF PINNACLE INSURANCE SERVICES PLC	Director	2014-07-17
OLIVER COLIN	Director	2012-02-13
OLIVER MARIE CORTES	Director	2011-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARDIF PINNACLE SECRETARIES LIMITED	Company Secretary	2005-09-09	2015-02-02
STANISLAS LOUIS PAUL FRANCOIS CHEVALET	Director	2011-12-21	2014-07-17
PAUL EDWARD GLEN	Director	2012-01-09	2014-07-17
MANUEL HORACIO AUGUSTO ABEL RESTREPO DE LOS RIOS	Director	2012-02-13	2014-07-17
ANDREW MILES WIGG	Director	2013-03-25	2014-07-17
ADAM JON GOLDING	Director	2008-06-30	2012-06-10
CARDIF PINNACLE INSURANCE HOLDINGS PLC	Director	2001-07-16	2011-12-21
PAUL EDWARD GLEN	Director	2011-11-14	2011-12-21
ANDREW DONALD SWAIN	Director	2007-06-26	2011-11-14
ANTHONY WILLIAM DREYER	Director	2001-07-16	2008-06-30
PETER JOHN BLOXHAM	Director	2007-06-26	2008-03-31
CHRISTOPHER JOHN SCHWICK	Director	2001-07-16	2007-06-26
NORMAN ALAN SHUKER	Director	2001-07-16	2007-06-26
CHRISTOPHER SIMON MILLS	Director	2001-07-16	2007-03-31
STEPHEN DAVID WILLIAMS	Director	2001-06-26	2006-03-17
KAREEN CRANSTON	Company Secretary	2004-06-01	2005-09-09
CHRISTOPHER SIMON MILLS	Company Secretary	2001-06-26	2004-06-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-05-29	2001-06-26
INSTANT COMPANIES LIMITED	Nominated Director	2001-05-29	2001-06-26

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.

Date	Document Type	Document Description
2019-03-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-14	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/17 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
2017-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/17 FROM Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX
2017-10-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 13958000
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 13958000
2016-06-14	AR01	29/05/16 ANNUAL RETURN FULL LIST
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 13958000
2015-06-17	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27	AP03	Appointment of Matthew Justin Lorimer as company secretary on 2015-02-02
2015-02-27	TM02	Termination of appointment of Cardif Pinnacle Secretaries Limited on 2015-02-02
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GLEN
2014-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STANISLAS CHEVALET
2014-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUEL RESTREPO DE LOS RIOS
2014-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGG
2014-08-12	AP02	CORPORATE DIRECTOR APPOINTED CARDIFF PINNACLE INSURANCE SERVICES PLC
2014-08-12	AP02	CORPORATE DIRECTOR APPOINTED CARDIFF PINNACLE INSURANCE HOLDINGS PLC
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 13958000
2014-06-17	AR01	29/05/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04	AR01	29/05/13 ANNUAL RETURN FULL LIST
2013-04-09	AP01	DIRECTOR APPOINTED ANDREW MILES WIGG
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING
2012-06-18	AR01	29/05/12 FULL LIST
2012-05-09	RES15	CHANGE OF NAME 24/04/2012
2012-05-09	CERTNM	COMPANY NAME CHANGED PINNACLE UNDERWRITING LIMITED CERTIFICATE ISSUED ON 09/05/12
2012-05-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-22	AP01	DIRECTOR APPOINTED OLIVER COLIN
2012-02-17	AP01	DIRECTOR APPOINTED MANUEL HORACIO AUGUSTO ABEL RESTREPO DE LOS RIOS
2012-01-26	AP01	DIRECTOR APPOINTED PAUL EDWARD GLEN
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GLEN
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CARDIF PINNACLE INSURANCE HOLDINGS PLC
2012-01-11	AP01	DIRECTOR APPOINTED STANISLAS LOUIS PAUL FRANCOIS CHEVALET
2012-01-11	AP01	DIRECTOR APPOINTED OLIVER MARIE CORTES
2012-01-11	SH01	21/12/11 STATEMENT OF CAPITAL GBP 13958000
2012-01-05	RES01	ALTER ARTICLES 21/12/2011
2012-01-05	RES04	NC INC ALREADY ADJUSTED 21/12/2011
2011-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN
2011-11-28	AP01	DIRECTOR APPOINTED PAUL EDWARD GLEN
2011-09-30	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-06	AR01	29/05/11 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-04	AR01	29/05/10 FULL LIST
2009-10-29	AA	31/12/08 TOTAL EXEMPTION FULL
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM JON GOLDING / 07/10/2009
2009-06-05	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-10-27	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY DREYER
2008-07-10	288a	DIRECTOR APPOINTED ADAM JON GOLDING
2008-06-09	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-04-03	288b	APPOINTMENT TERMINATED DIRECTOR PETER BLOXHAM
2007-10-15	ELRES	S366A DISP HOLDING AGM 28/09/07
2007-07-24	288a	NEW DIRECTOR APPOINTED
2007-07-18	288a	NEW DIRECTOR APPOINTED
2007-07-13	288b	DIRECTOR RESIGNED
2007-07-11	288b	DIRECTOR RESIGNED
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04	363a	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-04-23	288b	DIRECTOR RESIGNED
2006-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-07	363a	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-06	288b	DIRECTOR RESIGNED
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-27	288b	SECRETARY RESIGNED
2005-09-27	288a	NEW SECRETARY APPOINTED
2005-06-08	363a	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-04-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BNP PARIBAS CARDIF PSC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-10-03
Resolutions for Winding-up	2017-10-03
Notices to Creditors	2017-10-03

Fines / Sanctions

No fines or sanctions have been issued against BNP PARIBAS CARDIF PSC 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 CARDIF PSC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNP PARIBAS CARDIF PSC LIMITED

Intangible Assets

Patents

We have not found any records of BNP PARIBAS CARDIF PSC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BNP PARIBAS CARDIF PSC LIMITED

Trademarks

We have not found any records of BNP PARIBAS CARDIF PSC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BNP PARIBAS CARDIF PSC 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 (82990 - Other business support service activities n.e.c.) as BNP PARIBAS CARDIF PSC LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BNP PARIBAS CARDIF PSC 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 Type	Appointment of Liquidators
Defending party	BNP PARIBAS CARDIF PSC LIMITED	Event Date	2017-09-27
Stephen Goderski and Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Brooke Overton-Yorke at the offices of Geoffrey Martin & Co on 0207 495 1100.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BNP PARIBAS CARDIF PSC LIMITED	Event Date	2017-09-27
At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 September 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Peter Hart and Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators of the Company. Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 27 September 2017 . Further information about this case is available from Brooke Overton-Yorke at the offices of Geoffrey Martin & Co on 0207 495 1100. Andrew Wigg , Director, Chair :

Initiating party		Event Type	Notices to Creditors
Defending party	BNP PARIBAS CARDIF PSC LIMITED	Event Date	2017-09-27
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 8 November 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidator Peter Hart at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidator of the Company or by the Solicitors of the Joint Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that Creditors will be paid in full. Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470 ) of PKF Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 27 September 2017 . Further information about this case is available from Brooke Overton-Yorke at the offices of PKF Geoffrey Martin & Co on 0207 495 1100. Stephen Goderski and Peter Hart , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BNP PARIBAS CARDIF PSC 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 CARDIF PSC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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