| Company Name | BNP Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435176 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 months ago) |
| Dissolution Date | 20 April 2021 (2 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Janusz Andrzej Piekny |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 31 May 2016(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 20 April 2021) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Wtc 1e 152 Morrison Street, The Exchange Edinburgh EH3 8EB Scotland |
| Director Name | Top Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2015(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 20 April 2021) |
| Correspondence Address | BaśNiowa 5 Street Kalisz 62800 |
| Director Name | Mrs Shirley Sabia Therese Van Kerkhove |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Wtc 1e 152 Morrison Street, The Exchange Edinburgh EH3 8EB Scotland |
| Director Name | Mr Oleh Valiriiovych Kudelia |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 01 January 2015(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 2016) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | Wtc 1e 152 Morrison Street, The Exchange Edinburgh EH3 8EB Scotland |
| Director Name | Eighth Holding Co. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2012(same day as company formation) |
| Correspondence Address | Wtc 1e 152 Morrison Street, The Exchange Edinburgh EH3 8EB Scotland |
| Director Name | Private Asset Group Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2012(same day as company formation) |
| Correspondence Address | Wtc 1e 152 Morrison Street, The Exchange Edinburgh EH3 8EB Scotland |
| Secretary Name | Commodity Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2012(same day as company formation) |
| Correspondence Address | Wtc 1e 152 Morrison Street, The Exchange Edinburgh EH3 8EB Scotland |
Location
| Registered Address | Wtc 1e 152 Morrison Street, The Exchange Edinburgh EH3 8EB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 100 at £1 | Top Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 17 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 17 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 9 June 2016 | Appointment of Mr. Janusz Andrzej Piekny as a director on 31 May 2016 (2 pages) |
| 9 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 9 June 2016 | Appointment of Mr. Janusz Andrzej Piekny as a director on 31 May 2016 (2 pages) |
| 9 June 2016 | Termination of appointment of Oleh Valiriiovych Kudelia as a director on 31 May 2016 (1 page) |
| 9 June 2016 | Termination of appointment of Oleh Valiriiovych Kudelia as a director on 31 May 2016 (1 page) |
| 9 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 11 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 20 January 2015 | Termination of appointment of Commodity Ltd as a secretary on 31 December 2014 (1 page) |
| 20 January 2015 | Termination of appointment of Shirley Van Kerkhove as a director on 1 January 2015 (1 page) |
| 20 January 2015 | Termination of appointment of Shirley Van Kerkhove as a director on 1 January 2015 (1 page) |
| 20 January 2015 | Appointment of Top Management Ltd as a director on 1 January 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Shirley Van Kerkhove as a director on 1 January 2015 (1 page) |
| 20 January 2015 | Appointment of Top Management Ltd as a director on 1 January 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Commodity Ltd as a secretary on 31 December 2014 (1 page) |
| 20 January 2015 | Appointment of Top Management Ltd as a director on 1 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Mr. Oleh Valiriiovych Kudelia as a director on 1 January 2015 (2 pages) |
| 15 January 2015 | Termination of appointment of Eighth Holding Co. as a director on 31 December 2014 (1 page) |
| 15 January 2015 | Appointment of Mr. Oleh Valiriiovych Kudelia as a director on 1 January 2015 (2 pages) |
| 15 January 2015 | Termination of appointment of Private Asset Group Ltd. as a director on 31 December 2014 (1 page) |
| 15 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 January 2015 | Appointment of Mr. Oleh Valiriiovych Kudelia as a director on 1 January 2015 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 January 2015 | Termination of appointment of Private Asset Group Ltd. as a director on 31 December 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Eighth Holding Co. as a director on 31 December 2014 (1 page) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 31 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 31 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 31 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 22 October 2012 | Incorporation
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| 22 October 2012 | Incorporation
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| 22 October 2012 | Incorporation
|