BANKERS TRUST INTERNATIONAL LIMITED

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BANKERS TRUST INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02869281

Incorporation date

31/10/1993

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 31/10/1993)
dot icon27/05/2017
Final Gazette dissolved following liquidation
dot icon08/03/2017
Insolvency filing
dot icon27/02/2017
Return of final meeting in a members' voluntary winding up
dot icon02/11/2016
Liquidators' statement of receipts and payments to 2016-08-25
dot icon26/10/2016
Insolvency court order
dot icon26/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon26/10/2016
Appointment of a voluntary liquidator
dot icon28/10/2015
Liquidators' statement of receipts and payments to 2015-08-25
dot icon11/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon10/09/2014
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 2014-09-11
dot icon08/09/2014
Appointment of a voluntary liquidator
dot icon08/09/2014
Resolutions
dot icon08/09/2014
Declaration of solvency
dot icon19/06/2014
Satisfaction of charge 24 in full
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Satisfaction of charge 22 in full
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Satisfaction of charge 17 in full
dot icon19/06/2014
Satisfaction of charge 15 in full
dot icon19/06/2014
Satisfaction of charge 21 in full
dot icon19/06/2014
Satisfaction of charge 5 in full
dot icon19/06/2014
Satisfaction of charge 13 in full
dot icon19/06/2014
Satisfaction of charge 2 in full
dot icon19/06/2014
Satisfaction of charge 3 in full
dot icon18/05/2014
Statement by directors
dot icon18/05/2014
Statement of capital on 2014-05-19
dot icon18/05/2014
Solvency statement dated 16/05/14
dot icon18/05/2014
Resolutions
dot icon09/04/2014
Statement by directors
dot icon09/04/2014
Statement of capital on 2014-04-10
dot icon09/04/2014
Solvency statement dated 03/04/14
dot icon09/04/2014
Resolutions
dot icon08/04/2014
Miscellaneous
dot icon30/03/2014
Miscellaneous
dot icon27/03/2014
Termination of appointment of David Hards as a director
dot icon25/03/2014
Termination of appointment of Therese Mccarthy-Hockey as a director
dot icon10/03/2014
Statement of capital following an allotment of shares on 2014-02-28
dot icon10/03/2014
Resolutions
dot icon10/03/2014
Memorandum and Articles of Association
dot icon10/03/2014
Resolutions
dot icon16/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon29/09/2013
Full accounts made up to 2012-12-31
dot icon21/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon23/09/2012
Full accounts made up to 2011-12-31
dot icon15/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon23/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon15/03/2011
Appointment of Miss Therese Catherine Mccarthy-Hockey as a director
dot icon17/02/2011
Termination of appointment of Peter Littler as a director
dot icon11/10/2010
Appointment of Mr Benedict Craig as a director
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon14/09/2010
Termination of appointment of David Keen as a director
dot icon24/05/2010
Statement of capital on 2010-05-13
dot icon10/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon20/08/2009
Secretary's change of particulars / adam rutherford / 22/05/2009
dot icon01/08/2009
Full accounts made up to 2008-12-31
dot icon20/07/2009
Resolutions
dot icon20/07/2009
Application for reregistration from PLC to private
dot icon20/07/2009
Re-registration of Memorandum and Articles
dot icon20/07/2009
Certificate of re-registration from Public Limited Company to Private
dot icon02/04/2009
Director's change of particulars / peter littler / 06/01/2009
dot icon02/04/2009
Director's change of particulars / david keen / 13/01/2009
dot icon02/04/2009
Director's change of particulars / david hards / 06/01/2009
dot icon01/04/2009
Director's change of particulars / nicholas calvert / 03/03/2009
dot icon09/02/2009
Return made up to 31/01/09; full list of members
dot icon17/12/2008
Director appointed david dorian oliver keen
dot icon18/11/2008
Appointment terminated director vaughn harman
dot icon31/07/2008
Full accounts made up to 2007-12-31
dot icon25/02/2008
Appointment terminated director scott dobbie
dot icon10/02/2008
Return made up to 31/01/08; full list of members
dot icon18/09/2007
Director resigned
dot icon09/09/2007
New director appointed
dot icon03/07/2007
Director resigned
dot icon01/05/2007
Director resigned
dot icon14/04/2007
Group of companies' accounts made up to 2006-12-31
dot icon11/04/2007
Director's particulars changed
dot icon31/01/2007
Return made up to 31/01/07; full list of members
dot icon11/01/2007
New director appointed
dot icon21/12/2006
Director resigned
dot icon09/04/2006
Group of companies' accounts made up to 2005-12-31
dot icon27/02/2006
Return made up to 31/01/06; full list of members
dot icon26/10/2005
New director appointed
dot icon22/09/2005
Director resigned
dot icon24/06/2005
New director appointed
dot icon26/05/2005
Director resigned
dot icon24/05/2005
Return made up to 30/04/05; full list of members
dot icon08/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon20/02/2005
Director resigned
dot icon20/02/2005
Director resigned
dot icon07/09/2004
New director appointed
dot icon12/08/2004
Director resigned
dot icon05/08/2004
Director resigned
dot icon05/08/2004
New director appointed
dot icon05/07/2004
Declaration of satisfaction of mortgage/charge
dot icon28/06/2004
Particulars of mortgage/charge
dot icon08/06/2004
Return made up to 30/04/04; full list of members
dot icon07/04/2004
New director appointed
dot icon07/04/2004
Group of companies' accounts made up to 2003-12-31
dot icon04/04/2004
Declaration of satisfaction of mortgage/charge
dot icon04/04/2004
Declaration of satisfaction of mortgage/charge
dot icon04/04/2004
Declaration of satisfaction of mortgage/charge
dot icon04/04/2004
Declaration of satisfaction of mortgage/charge
dot icon31/03/2004
Director resigned
dot icon11/03/2004
New director appointed
dot icon29/02/2004
Declaration of satisfaction of mortgage/charge
dot icon29/02/2004
Declaration of satisfaction of mortgage/charge
dot icon29/02/2004
Declaration of satisfaction of mortgage/charge
dot icon29/02/2004
Declaration of satisfaction of mortgage/charge
dot icon29/02/2004
Declaration of satisfaction of mortgage/charge
dot icon29/02/2004
Declaration of satisfaction of mortgage/charge
dot icon29/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/01/2004
Director resigned
dot icon28/12/2003
New director appointed
dot icon02/10/2003
Director resigned
dot icon01/09/2003
Director resigned
dot icon15/07/2003
Return made up to 30/04/03; full list of members
dot icon26/06/2003
New director appointed
dot icon05/06/2003
New director appointed
dot icon05/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon21/05/2003
Director resigned
dot icon05/12/2002
New director appointed
dot icon26/11/2002
Director resigned
dot icon20/11/2002
Secretary's particulars changed
dot icon21/05/2002
Return made up to 30/04/02; full list of members
dot icon13/05/2002
Declaration of satisfaction of mortgage/charge
dot icon07/05/2002
New director appointed
dot icon23/04/2002
Director resigned
dot icon08/04/2002
Director resigned
dot icon03/04/2002
Group of companies' accounts made up to 2001-12-31
dot icon18/02/2002
Director's particulars changed
dot icon30/12/2001
Director's particulars changed
dot icon08/11/2001
New director appointed
dot icon19/07/2001
New director appointed
dot icon18/07/2001
Secretary resigned
dot icon18/07/2001
New secretary appointed
dot icon09/05/2001
Return made up to 30/04/01; full list of members
dot icon30/04/2001
Full group accounts made up to 2000-12-31
dot icon14/12/2000
New director appointed
dot icon28/11/2000
Memorandum and Articles of Association
dot icon28/11/2000
Resolutions
dot icon13/08/2000
Full group accounts made up to 1999-12-31
dot icon07/06/2000
Secretary's particulars changed
dot icon05/06/2000
Director resigned
dot icon31/05/2000
New director appointed
dot icon23/05/2000
Return made up to 30/04/00; full list of members
dot icon26/04/2000
Director resigned
dot icon13/04/2000
Director resigned
dot icon02/04/2000
New director appointed
dot icon14/03/2000
Director resigned
dot icon07/02/2000
Particulars of mortgage/charge
dot icon31/01/2000
Director resigned
dot icon29/12/1999
Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE
dot icon01/12/1999
Return made up to 01/11/99; full list of members
dot icon29/11/1999
Us$ ic 551833828/486833828 29/10/99 us$ sr [email protected]= 65000000
dot icon20/11/1999
New director appointed
dot icon20/11/1999
New secretary appointed
dot icon15/11/1999
New director appointed
dot icon15/11/1999
New director appointed
dot icon15/11/1999
Secretary resigned
dot icon15/11/1999
Director resigned
dot icon15/11/1999
Director resigned
dot icon04/11/1999
Director resigned
dot icon04/11/1999
Director resigned
dot icon21/07/1999
Full group accounts made up to 1998-12-31
dot icon23/06/1999
New director appointed
dot icon23/06/1999
New director appointed
dot icon21/06/1999
New director appointed
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon09/06/1999
Us$ ic 921833828/551833828 03/06/99 us$ sr 370000000@1=370000000
dot icon31/03/1999
Particulars of mortgage/charge
dot icon17/12/1998
Declaration of satisfaction of mortgage/charge
dot icon15/12/1998
New director appointed
dot icon15/12/1998
New director appointed
dot icon02/12/1998
New director appointed
dot icon01/12/1998
Director resigned
dot icon01/12/1998
Director resigned
dot icon01/12/1998
Director resigned
dot icon30/11/1998
Return made up to 01/11/98; full list of members
dot icon24/11/1998
Director resigned
dot icon22/11/1998
Director resigned
dot icon22/11/1998
Director resigned
dot icon22/11/1998
Director resigned
dot icon22/11/1998
Director resigned
dot icon22/11/1998
Director resigned
dot icon19/11/1998
Director resigned
dot icon03/11/1998
Particulars of mortgage/charge
dot icon11/10/1998
New director appointed
dot icon25/08/1998
New director appointed
dot icon17/08/1998
Director resigned
dot icon30/06/1998
Resolutions
dot icon30/06/1998
Full group accounts made up to 1997-12-31
dot icon03/06/1998
Director resigned
dot icon27/05/1998
New director appointed
dot icon21/05/1998
Director resigned
dot icon29/04/1998
New director appointed
dot icon26/04/1998
Particulars of mortgage/charge
dot icon23/04/1998
Ad 08/04/98--------- us$ si 300000000@1=300000000 us$ ic 621833828/921833828
dot icon23/04/1998
Resolutions
dot icon23/04/1998
Resolutions
dot icon23/04/1998
Resolutions
dot icon23/04/1998
Us$ nc 2180000000/3000000000 08/04/98
dot icon28/01/1998
Director resigned
dot icon24/01/1998
Secretary resigned
dot icon10/12/1997
Ad 13/11/97--------- us$ si 988066@1=988066 us$ ic 620845762/621833828
dot icon01/12/1997
Particulars of mortgage/charge
dot icon25/11/1997
Particulars of mortgage/charge
dot icon13/11/1997
Return made up to 01/11/97; full list of members
dot icon13/11/1997
New director appointed
dot icon12/11/1997
Ad 30/10/97--------- us$ si 12802552@1=12802552 us$ ic 608043210/620845762
dot icon12/11/1997
Director resigned
dot icon11/10/1997
Ad 02/01/97--------- us$ si 51000000@1=51000000 us$ ic 557043210/608043210
dot icon11/10/1997
Ad 23/12/96--------- us$ si 46000000@1=46000000 us$ ic 511043210/557043210
dot icon25/09/1997
Particulars of mortgage/charge
dot icon17/09/1997
New director appointed
dot icon17/09/1997
New director appointed
dot icon17/09/1997
New director appointed
dot icon17/09/1997
New director appointed
dot icon17/09/1997
New director appointed
dot icon08/09/1997
Director resigned
dot icon08/09/1997
Director resigned
dot icon14/07/1997
New director appointed
dot icon12/07/1997
Auditor's resignation
dot icon19/06/1997
New director appointed
dot icon10/06/1997
Auditor's resignation
dot icon27/05/1997
New director appointed
dot icon12/05/1997
New secretary appointed
dot icon12/05/1997
Director resigned
dot icon06/04/1997
Particulars of mortgage/charge
dot icon05/04/1997
Full accounts made up to 1996-12-31
dot icon24/03/1997
Particulars of mortgage/charge
dot icon23/03/1997
New director appointed
dot icon24/02/1997
Particulars of mortgage/charge
dot icon23/02/1997
Particulars of mortgage/charge
dot icon18/02/1997
Director resigned
dot icon12/01/1997
Director resigned
dot icon14/12/1996
Memorandum and Articles of Association
dot icon14/12/1996
Ad 25/11/96--------- us$ si 180000000@1=180000000 us$ ic 331043210/511043210
dot icon14/12/1996
Nc inc already adjusted 25/11/96
dot icon14/12/1996
Resolutions
dot icon14/12/1996
Resolutions
dot icon14/12/1996
Resolutions
dot icon14/12/1996
Resolutions
dot icon14/12/1996
Resolutions
dot icon09/12/1996
Particulars of mortgage/charge
dot icon27/11/1996
Return made up to 01/11/96; full list of members
dot icon21/08/1996
Particulars of mortgage/charge
dot icon17/07/1996
Particulars of mortgage/charge
dot icon30/04/1996
New director appointed
dot icon20/04/1996
Full accounts made up to 1995-12-31
dot icon05/03/1996
New director appointed
dot icon03/03/1996
Director resigned
dot icon03/03/1996
Director resigned
dot icon03/03/1996
Director resigned
dot icon25/02/1996
New director appointed
dot icon21/02/1996
Particulars of mortgage/charge
dot icon16/01/1996
Director's particulars changed
dot icon16/01/1996
Return made up to 01/11/95; full list of members
dot icon02/01/1996
Particulars of mortgage/charge
dot icon27/12/1995
Particulars of mortgage/charge
dot icon20/12/1995
Particulars of mortgage/charge
dot icon10/12/1995
Director resigned
dot icon07/12/1995
Particulars of mortgage/charge
dot icon04/12/1995
Particulars of mortgage/charge
dot icon10/10/1995
Particulars of mortgage/charge
dot icon06/09/1995
Declaration of satisfaction of mortgage/charge
dot icon22/08/1995
Director's particulars changed
dot icon04/06/1995
Director resigned
dot icon22/05/1995
Particulars of mortgage/charge
dot icon10/04/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/11/1994
New director appointed
dot icon14/11/1994
Return made up to 01/11/94; full list of members
dot icon06/11/1994
Ad 04/11/94--------- us$ si 545202@1=545202 us$ ic 330498008/331043210
dot icon24/10/1994
Secretary's particulars changed
dot icon24/10/1994
New director appointed
dot icon24/10/1994
New director appointed
dot icon16/10/1994
New director appointed
dot icon16/10/1994
New director appointed
dot icon16/10/1994
New director appointed
dot icon16/10/1994
New director appointed
dot icon16/10/1994
New director appointed
dot icon05/10/1994
New director appointed
dot icon04/10/1994
New director appointed
dot icon02/10/1994
Director resigned
dot icon02/10/1994
Director resigned
dot icon02/10/1994
Director resigned
dot icon02/10/1994
Director resigned
dot icon26/08/1994
Particulars of mortgage/charge
dot icon23/06/1994
Ad 11/11/93--------- us$ si 1000000@1=1000000 us$ ic 329498008/330498008
dot icon19/06/1994
Ad 03/05/94--------- us$ si 12582237@1=12582237 us$ ic 0/12582237
dot icon19/06/1994
Statement of affairs
dot icon19/06/1994
Ad 31/03/94--------- us$ si 316915771@1
dot icon10/05/1994
Director resigned
dot icon05/05/1994
New director appointed
dot icon14/04/1994
New director appointed
dot icon13/04/1994
New director appointed
dot icon12/04/1994
Director resigned
dot icon12/04/1994
Director resigned
dot icon12/04/1994
Director resigned
dot icon12/04/1994
New director appointed
dot icon12/04/1994
New director appointed
dot icon12/04/1994
New director appointed
dot icon12/04/1994
New director appointed
dot icon12/04/1994
New director appointed
dot icon12/04/1994
New director appointed
dot icon06/04/1994
Resolutions
dot icon30/03/1994
Certificate of change of name
dot icon27/03/1994
Listing of particulars
dot icon01/03/1994
Director's particulars changed
dot icon21/12/1993
Accounting reference date notified as 31/12
dot icon03/11/1993
Certificate of authorisation to commence business and borrow
dot icon03/11/1993
Application to commence business
dot icon31/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

72
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giles, Andrew James Victor
Director
26/02/2004 - 01/08/2004
8
Penfold, David George
Director
12/07/2001 - 29/06/2007
27
Keen, David Dorian Oliver
Director
24/11/2008 - 13/09/2010
35
De Balmann, Christian Marie Yves
Director
31/03/1994 - 29/10/1998
1
Burke, Peter Robert
Director
29/08/1997 - 29/10/1998
22

Persons with Significant Control

0

No PSC data available.

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Description

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About BANKERS TRUST INTERNATIONAL LIMITED

BANKERS TRUST INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 31/10/1993 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKERS TRUST INTERNATIONAL LIMITED?

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BANKERS TRUST INTERNATIONAL LIMITED is currently Dissolved. It was registered on 31/10/1993 and dissolved on 27/05/2017.

Where is BANKERS TRUST INTERNATIONAL LIMITED located?

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BANKERS TRUST INTERNATIONAL LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does BANKERS TRUST INTERNATIONAL LIMITED do?

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BANKERS TRUST INTERNATIONAL LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BANKERS TRUST INTERNATIONAL LIMITED?

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The latest filing was on 27/05/2017: Final Gazette dissolved following liquidation.