Company Profile
dissolved
Large EnterpriseBny Mellon Capital Markets Emea Limited
03766757•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
07/05/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Bny Mellon Capital Markets Emea Limited (03766757) is a private limited with share capital incorporated on 07/05/1999 (27 years old) and registered in london, EC4A4AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 07/05/1999
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-11-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2020
Legacy
Category:Capital
Date:13-03-2020
Legacy
Category:Insolvency
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Resolution
Category:Resolution
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2011
Change Of Name Notice
Category:Change Of Name
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Memorandum Articles
Category:Incorporation
Date:06-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:16-11-2007
Auditors Resignation Company
Category:Auditors
Date:08-11-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Officers
Date:01-11-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date30/04/2019
Latest Accounts31/12/2018
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Related Companies
1
Contact
25 Farringdon Street, London, EC4A4AB