Bnp Paribas Cardif Psc Limited
Company Profile
dissolved
Bnp Paribas Cardif Psc Limited
04224341•Private Limited With Share Capital
Geoffrey Martin & Co, 1 Westferry Circus, London, E144HD
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Incorporated
29/05/2001
Company Age
24 years
Directors
5
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Bnp Paribas Cardif Psc Limited (04224341) is a private limited with share capital incorporated on 29/05/2001 (24 years old) and registered in london, E144HD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 29/05/2001
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-03-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2012
Change Of Name Notice
Category:Change Of Name
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:03-04-2008
Resolution
Category:Resolution
Date:15-10-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:06-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Officers
Date:19-03-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-12-2002
Resolution
Category:Resolution
Date:19-12-2002
Resolution
Category:Resolution
Date:19-12-2002
Resolution
Category:Resolution
Date:19-12-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:19-12-2002
Legacy
Category:Reregistration
Date:19-12-2002
Resolution
Category:Resolution
Date:19-12-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2002
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-08-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:14-08-2001
Auditors Statement
Category:Auditors
Date:14-08-2001
Auditors Report
Category:Auditors
Date:14-08-2001
Accounts Balance Sheet
Category:Accounts
Date:14-08-2001
Legacy
Category:Reregistration
Date:14-08-2001
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date17/08/2017
Latest Accounts31/12/2016
Trading Addresses
Geoffrey Martin & Co, 1 Westferry Circus, London, E14 4Hd, E144HDRegistered
Contact
Geoffrey Martin & Co, 1 Westferry Circus, London, E144HD