The Bank Of New York Capital Markets Limited

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dissolved
Unknown

The Bank Of New York Capital Markets Limited

01712753•Private Limited With Share Capital

9Th Floor 25 Farringdon Street, London, EC4A4AB

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Incorporated

06/04/1983

Company Age

43 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

The Bank Of New York Capital Markets Limited (01712753) is a private limited with share capital incorporated on 06/04/1983 (43 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
Unknown
Incorporated 06/04/1983
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john charles tisdall
director
J
john william jack
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2017
Resolution
Category:Resolution
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-08-2016
Annual Return Company
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Legacy
Category:Capital
Date:04-09-2013
Legacy
Category:Insolvency
Date:04-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2013
Resolution
Category:Resolution
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
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:20-08-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Resolution
Category:Resolution
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Memorandum Articles
Category:Incorporation
Date:30-06-2009
Resolution
Category:Resolution
Date:30-06-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2009
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:12-11-2007
Auditors Resignation Company
Category:Auditors
Date:08-11-2007
Legacy
Category:Officers
Date:22-10-2007
Memorandum Articles
Category:Incorporation
Date:15-09-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Annual Return
Date:23-06-2003
Legacy
Category:Officers
Date:11-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2003
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Officers
Date:12-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Officers
Date:14-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date01/09/2016
Latest Accounts31/12/2015

Trading Addresses

9Th Floor 25 Farringdon Street, London, EC4A4ABRegistered

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Contact

9Th Floor 25 Farringdon Street, London, EC4A4AB