Converted / Closed
Company Information for BNP PARIBAS GAMMA LIMITED
MILL COURT, LA CHARROTERIE, ST PETER PORT, GUERNSEY, GY1 3XH,
|
Company Registration Number
FC024849
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
BNP PARIBAS GAMMA LIMITED | |
Legal Registered Office | |
MILL COURT LA CHARROTERIE ST PETER PORT GUERNSEY GY1 3XH Other companies in GY1 | |
Company Number | FC024849 | |
---|---|---|
Company ID Number | FC024849 | |
Date formed | 2002-09-27 | |
Country | CHANNEL ISLANDS | |
Origin Country | CHANNEL ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2015-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-05-30 07:06:02 |
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Officer | Role | Date Appointed |
---|---|---|
AQUITAINE SERVICES LIMITED |
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BARTON SECRETARIES LIMITED |
||
JULIAN MARK FIELD |
||
ALEXANDER KOPF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE EYRE BRICK |
Director | ||
HERVE JEAN MARIE REYNAUD |
Director | ||
MICHAEL DAVID TOUBKIN |
Director | ||
FRANCOIS DRAVENY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAREWOOD THETA LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2002-09-27 | Converted / Closed | |
HAREWOOD THETA LIMITED | Director | 2008-08-08 | CURRENT | 2002-09-27 | Converted / Closed | |
CETELEM (UK) LIMITED | Director | 2007-10-11 | CURRENT | 1998-08-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR007306 BRANCH CLOSED FC024849 COMPANY CLOSED 16/05/2018 | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSAP04 | CORPORATE SECRETARY APPOINTED AQUITAINE SERVICES LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE REYNAUD | |
OSAP01 | DIRECTOR APPOINTED ALEXANDER KOPF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / BARTON SECRETARIES LIMITED / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSCH02 | CHANGE OF ADDRESS 16/11/09 26 GLATEGNY ESPLANADE, ST PETER PORT, GUERNSEY C.I., CHANNEL ISLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008 / DATE OF BIRTH WAS: 06-NOV-1954, NOW: 11-NOV-1911 | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR6 | BR007306 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 10/12/2004 FRANCOIS DRAVENY | |
BR6 | BR007306 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 01/01/2008 NEVILLE EYRE BRICK -- ADDRESS :10 HAREWOOD AVENUE, LONDON, NW1 6AA | |
BR6 | BR007306 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 29/07/2008 HERVE JEAN MARIE REYNAUD | |
BR6 | BR007306 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 01/01/2009 JULIAN MARK FIELD -- ADDRESS :10 HAREWOOD AVENUE, LONDON, NW1 6AA | |
BR6 | BR007306 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/05/2006 MICHAEL DAVID TOUBKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR4 | DIR RESIGNED 31/05/06 TOUBKIN MICHAEL DAVID | |
BR4 | DIR APPOINTED 26/05/06 BRICK NEVILLE EYRE WEST BECKTON LONDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR5 | BR007306 NAME CHANGE 10/12/04 GAMMA HOLDINGS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
BR2 | ALTN CONSTITUTIONAL DOC 150104 | |
BR3 | CHANGE OF NAME 15/01/04 GAMMA HO | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR007306 PAR APPOINTED DRAVENY FRANCOIS 27 ELM GROVE ROAD EALING LONDON W5 3JH | |
BR1-PAR | BR007306 PAR APPOINTED TOUBKIN MICHAEL DAVID BEECH SHADOWS 15 WOODSIDE ROAD COBHAM SURREY KT11 2QR | |
BR1-PAR | BR007306 PR APPOINTED FIELD JULIAN MARK 20 BOX RIDGE AVENUE PURLEY SURREY CR8 3AP | |
BR1-BCH | BR007306 REGISTERED |
Overseas T | 2017-10-17 |
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 GAMMA LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as BNP PARIBAS GAMMA LIMITED are:
Initiating party | Event Type | Overseas T | |
---|---|---|---|
Defending party | BNP PARIBAS GAMMA LIMITED | Event Date | 2017-10-17 |
BNP PARIBAS GAMMA LIMITED In Guernsey Members' Voluntary Liquidation Notice is hereby given that the following Written Resolution of the Company was unanimously adopted as a Special Resolution, on 9 O… | |||
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. |