Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
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 Overview

About Bnp Paribas Gamma Ltd
BNP PARIBAS GAMMA LIMITED was founded on 2002-09-27 and has its registered office in St Peter Port. The organisation's status is listed as "Converted / Closed". Bnp Paribas Gamma Limited is a Converted/Closed registered in CHANNEL ISLANDS 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 GAMMA LIMITED
 
Legal Registered Office
MILL COURT
LA CHARROTERIE
ST PETER PORT
GUERNSEY
GY1 3XH
Other companies in GY1
 
Filing Information
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
Primary Source:Companies House
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.

Company Officers of BNP PARIBAS GAMMA LIMITED

Current Directors
Officer Role Date Appointed
AQUITAINE SERVICES LIMITED
 Company Secretary 2013-11-05
BARTON SECRETARIES LIMITED
 Company Secretary 2003-10-22
JULIAN MARK FIELD
 Director 2003-10-22
ALEXANDER KOPF
 Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE EYRE BRICK
 Director 2006-07-26 2014-11-09
HERVE JEAN MARIE REYNAUD
 Director 2004-11-26 2008-07-29
MICHAEL DAVID TOUBKIN
 Director 2003-10-22 2006-05-31
FRANCOIS DRAVENY
 Director 2003-10-22 2004-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARTON SECRETARIES LIMITED HAREWOOD THETA LIMITED Company Secretary 2003-11-03 CURRENT 2002-09-27 Converted / Closed
JULIAN MARK FIELD HAREWOOD THETA LIMITED Director 2008-08-08 CURRENT 2002-09-27 Converted / Closed
JULIAN MARK FIELD CETELEM (UK) LIMITED Director 2007-10-11 CURRENT 1998-08-05 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
2018-05-25OSDS01BR007306 BRANCH CLOSED FC024849 COMPANY CLOSED 16/05/2018
2017-11-24OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2017-11-24OSLQ03WINDING UP OVERSEAS COMPANY
2017-11-24OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2017-11-24OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2017-11-24OSLQ03WINDING UP OVERSEAS COMPANY
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16OSAP04CORPORATE SECRETARY APPOINTED AQUITAINE SERVICES LIMITED
2016-04-26OSTM01APPOINTMENT TERMINATED, DIRECTOR HERVE REYNAUD
2016-04-26OSAP01DIRECTOR APPOINTED ALEXANDER KOPF
2016-01-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12OSTM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRICK
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2010-09-10OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / BARTON SECRETARIES LIMITED / 16/11/2009
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28OSCH02CHANGE OF ADDRESS 16/11/09 26 GLATEGNY ESPLANADE, ST PETER PORT, GUERNSEY C.I., CHANNEL ISLANDS
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14BR4DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008 / DATE OF BIRTH WAS: 06-NOV-1954, NOW: 11-NOV-1911
2009-01-14BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-01-14BR6BR007306 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 10/12/2004 FRANCOIS DRAVENY
2009-01-14BR6BR007306 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 01/01/2008 NEVILLE EYRE BRICK -- ADDRESS :10 HAREWOOD AVENUE, LONDON, NW1 6AA
2009-01-14BR6BR007306 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 29/07/2008 HERVE JEAN MARIE REYNAUD
2009-01-14BR6BR007306 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 01/01/2009 JULIAN MARK FIELD -- ADDRESS :10 HAREWOOD AVENUE, LONDON, NW1 6AA
2009-01-14BR6BR007306 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/05/2006 MICHAEL DAVID TOUBKIN
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26BR4DIR RESIGNED 31/05/06 TOUBKIN MICHAEL DAVID
2006-07-26BR4DIR APPOINTED 26/05/06 BRICK NEVILLE EYRE WEST BECKTON LONDON
2005-10-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24BR5BR007306 NAME CHANGE 10/12/04 GAMMA HOLDINGS LIMITED
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15BR2ALTN CONSTITUTIONAL DOC 150104
2004-06-15BR3CHANGE OF NAME 15/01/04 GAMMA HO
2003-12-08225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03
2003-10-22BR1INITIAL BRANCH REGISTRATION
2003-10-22BR1-PARBR007306 PAR APPOINTED DRAVENY FRANCOIS 27 ELM GROVE ROAD EALING LONDON W5 3JH
2003-10-22BR1-PARBR007306 PAR APPOINTED TOUBKIN MICHAEL DAVID BEECH SHADOWS 15 WOODSIDE ROAD COBHAM SURREY KT11 2QR
2003-10-22BR1-PARBR007306 PR APPOINTED FIELD JULIAN MARK 20 BOX RIDGE AVENUE PURLEY SURREY CR8 3AP
2003-10-22BR1-BCHBR007306 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BNP PARIBAS GAMMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Overseas T2017-10-17
Fines / Sanctions
No fines or sanctions have been issued against BNP PARIBAS GAMMA LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 GAMMA LIMITED

Intangible Assets
Patents
We have not found any records of BNP PARIBAS GAMMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNP PARIBAS GAMMA LIMITED
Trademarks
We have not found any records of BNP PARIBAS GAMMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNP PARIBAS GAMMA 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 (None Supplied) as BNP PARIBAS GAMMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BNP PARIBAS GAMMA 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 TypeOverseas T
Defending partyBNP PARIBAS GAMMA LIMITEDEvent Date2017-10-17
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNP PARIBAS GAMMA 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 GAMMA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GY1 3XH