BANKERS TRUST INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | BANKERS TRUST INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00727694 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BANKERS TRUST INVESTMENTS LIMITED ?
| Adresse du siège social | 10 Fleet Place EC4M 7QS London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BANKERS TRUST INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour BANKERS TRUST INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | LIQ13 | ||||||||||
Changement d'adresse du siège social de 15 Canada Square London E14 5GL à 10 Fleet Place London EC4M 7QS le 14 déc. 2021 | 2 pages | AD01 | ||||||||||
Démission d'un liquidateur | 3 pages | LIQ06 | ||||||||||
Nomination d'un liquidateur volontaire | 42 pages | 600 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 déc. 2020 | 6 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de Winchester House 1 Great Winchester Street London EC2N 2DB à 15 Canada Square London E14 5GL le 03 janv. 2020 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination de Mr Andrew William Bartlett en tant que secrétaire le 29 oct. 2019 | 2 pages | AP03 | ||||||||||
Nomination de Ms Joanne Louise Bagshaw en tant que secrétaire le 29 oct. 2019 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Philip James Davis en tant que secrétaire le 16 sept. 2019 | 1 pages | TM02 | ||||||||||
Comptes annuels établis au 31 déc. 2018 | 13 pages | AA | ||||||||||
Déclaration de confirmation établie le 31 janv. 2019 avec mises à jour | 4 pages | CS01 | ||||||||||
Cessation de la nomination de David Kenyon Thomas en tant que directeur le 30 nov. 2018 | 1 pages | TM01 | ||||||||||
Nomination de Philip James Davis en tant que secrétaire le 28 août 2018 | 3 pages | AP03 | ||||||||||
Comptes annuels établis au 31 déc. 2017 | 12 pages | AA | ||||||||||
Nomination de Mr Benjamin Jon Pallas en tant qu'administrateur le 15 août 2018 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Benedict Craig en tant que directeur le 16 août 2018 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Robin Smith en tant que secrétaire le 16 mars 2018 | 1 pages | TM02 | ||||||||||
Déclaration de confirmation établie le 31 janv. 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2016 | 12 pages | AA | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Déclaration de confirmation établie le 31 janv. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Qui sont les dirigeants de BANKERS TRUST INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secrétaire | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 263924190001 | |||||||
| BARTLETT, Andrew William | Secrétaire | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 263924640001 | |||||||
| PALLAS, Benjamin Jon | Administrateur | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | England | British | 196632570001 | |||||
| BACKHOUSE, Claire Fiona | Secrétaire | 71 Stradella Road Herne Hill SE24 9HL London | Bvitish | 14574570005 | ||||||
| CLARK, Giles Sebastian | Secrétaire | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| DAVIS, Philip James | Secrétaire | Winchester House 1 Great Winchester Street EC2N 2DB London | 251303100001 | |||||||
| NAUGHTON-DOE, Andrew Henry John | Secrétaire | 128 Raleigh Road TW13 4LP Feltham Middlesex | British | 48257810001 | ||||||
| PELLOW, Ian Anthony | Secrétaire | 6 Meadowside Tilehurst RG31 5QE Reading Berkshire | British | 33098310002 | ||||||
| RUTHERFORD, Adam Paul | Secrétaire | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| SMITH, Robin | Secrétaire | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 202537850001 | |||||||
| ALTOZANO, Angel Garcia | Administrateur | Puentecillo 6 FOREIGN Madrid 28043 Spain | Spanish | 30629040001 | ||||||
| BARBANELL, Robert Louis | Administrateur | 64 Chester Row SW1W 8JP London | Usa | 41245790001 | ||||||
| BENTON, John West | Administrateur | 12 Coulson Street SW3 3NG London | Us Citizen | 30629060001 | ||||||
| BLASE, Steven Wim | Administrateur | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| BURKE, Peter Robert | Administrateur | 11 Belvedere Grove Wimbledon SW19 7RQ London | Uk | British | 106485040001 | |||||
| CALVERT, Nicholas Kristian James | Administrateur | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 147401960001 | |||||
| CARDARELLI, Pasquale Lino | Administrateur | Via Volta Ii FOREIGN Milano Italy | Italian | 30629070001 | ||||||
| CHAN, Gilbert Warren | Administrateur | Flat D 14 New North Street WC1N 3PJ London | British | 66287680001 | ||||||
| COCHIN DE BILLY, Claude Robert | Administrateur | 60 Drayton Gardens SW10 9SB London | French | 27085160001 | ||||||
| COOK, Brian Ronald | Administrateur | 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent | England | British | 1667230001 | |||||
| CRAIG, Benedict | Administrateur | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| CROSS, James Stephen | Administrateur | 44 Romney Drive BR1 2TE Bromley Kent | England | British | 31485080001 | |||||
| DE BALMANN, Christian Marie Yves | Administrateur | 8 Randolph Road Maida Vale W9 London | French American | 36586340001 | ||||||
| GIANNOTTI, John Bernard | Administrateur | 19 Roebuck Heights North End IG9 5RF Buckhurst Hill Essex | United Kingdom | British | 114242680001 | |||||
| GRAHAM, Andrew Mcculloch | Administrateur | Chandlers Lower Ham Road Elstead GU8 6HQ Godalming Surrey | British | 47027390001 | ||||||
| HARRISON, Nicholas Dudley | Administrateur | 105 Tattenham Cres KT18 5NY Epsom Downs Surrey | British | 141445840001 | ||||||
| KEEN, David Dorian Oliver | Administrateur | 1 Great Winchester Street EC2N 2DB London Winchester House | Philippines | British | 77637490003 | |||||
| KILEY, Charles Francis | Administrateur | 89 Lansdowne Road W11 2LE London | British | 30629090001 | ||||||
| KILSBY, Richard Philip | Administrateur | 1 Malthouse Place Newlands Avenue WD7 8EX Radlett Hertfordshire | British | 76692400003 | ||||||
| MACFARLANE, Stuart Edward | Administrateur | 6 Lynmouth Road East Finchley N2 9LS London | Australian | 125721120002 | ||||||
| MCLAUCHLAN, Rodney Alan | Administrateur | 4 Clover Mews SW3 4JH London | British United States Citizen | 65706940001 | ||||||
| MOORE, Anthony Roger | Administrateur | 27 Melbury Road W14 8AB London | British | 30629120002 | ||||||
| OSWALD JACOBS, John James | Administrateur | 15 Clapham Common West Side SW4 9AJ London | Australian | 77965500001 | ||||||
| OWEN, Catherine | Administrateur | Buttress House Queen Street, Chedworth GL54 4AG Cheltenham Gloucestershire | British | 64315430001 | ||||||
| POLSKY, Lisa Karen | Administrateur | Butlers Wharf Shad Thames SE1 2NJ London | Us Citizen | 50814650001 |
Qui sont les personnes ayant un contrôle significatif sur BANKERS TRUST INVESTMENTS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Db Uk Holdings Limited | 06 avr. 2016 | Great Winchester Street EC2P 2AX London 23 United Kingdom | Non | ||||||||||
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Nature du contrôle
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BANKERS TRUST INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Master agreement | Créé le 28 oct. 1993 Livré le 18 nov. 1993 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the master agreement (as defined) | |
Brèves mentions The "collateral" (as defined). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Custody agreement | Créé le 01 avr. 1992 Livré le 15 avr. 1992 | En cours | Montant garanti All fees,assessments,charges and any obligation or liability of the company to the chargees in connection with the custody agreement. | |
Brèves mentions All the cash from time to time in the cash account described at clause 5 and the appendix b:loans,of the custody agreement,all the shares,stocks,bonds,notes,debentures or other securities held from time to time for the account of bankers trust international PLC,london by morgan guaranty trust of new york,milan office and J.P.morgan spa pursuant to the custody agreement. | ||||
Personnes ayant droit
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Transactions
| ||||
| Legal charge | Créé le 30 juin 1989 Livré le 07 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from summit property investments limited to bankers trust company and the banks and financial institutions (as defined in the legal charge) under the terms of a syndicated term loan facility agreement dated 28TH july 1988. | |
Brèves mentions Various properties (see form 395 relevant to this charge for full details). | ||||
Personnes ayant droit
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Transactions
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| Collateral agreement | Créé le 25 nov. 1988 Livré le 30 nov. 1988 | En cours | Montant garanti All monies due or to become due from the company to the chargee in relation to the company's use of the euro-clear system as defined in clause 2(a) of the agreement. | |
Brèves mentions All "collateral" as defined in the agreement for full details please see form 395. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 08 août 1988 Livré le 09 sept. 1988 | Totalement satisfaite | Montant garanti Securing all moneys due or to become due from summit investments limited to bankers trust company in its capacity as trustee for itself and for the banks (as defined in the syndicated term loan facility agreement dated 28.7.88) under or in respect of the " secured sums" (as that term is defined in the security assignmment) | |
Brèves mentions Full benefit right title & interest in under & to the debt representing all monies for the time being standing to the credit of the account. See doc for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 août 1988 Livré le 22 août 1988 | Totalement satisfaite | Montant garanti Securing all moneys due or to become due from summit property investments limited to bankers trust company in its capacity as trustee for itself and for the banks (as defined in the syndicated term loan facility agreement dated 28.7.88) under or in respect of the "secured sums" (as that term is defined in the legal charge). | |
Brèves mentions All properties detailed on form 395 together with fixed plant machinery fixtures all improvements and additions thereto. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 08 août 1988 Livré le 09 août 1988 | Totalement satisfaite | Montant garanti Securing all moneys due or to become due from summit property investments limited to bankers trust company in its capacity as trustee for itself and for the banks (as defined in the syndicated term loan facility agreement dated 28.7.88) under or in respect of the "secured sums" (as tha terms is defined in the security assignment) | |
Brèves mentions The company and summit as beneficial owners assign by way of security to btc the full benefit right title & interest in under & to the debt representing all monies for the time being & standing to the credit of the account. See doc for full details. | ||||
Personnes ayant droit
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Transactions
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BANKERS TRUST INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0