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Bankers Trust International Limited

Bankers Trust International Limited is a dissolved company incorporated on 1 November 1993 with the registered office located in London, Greater London. Bankers Trust International Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 28 May 2017 (8 years ago)
Was 23 years old at the time of dissolution
Company No
02869281
Private limited company
Age
31 years
Incorporated 1 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Db.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Benedict Craig
Director • Chartered Accountant • British • Lives in UK • Born in May 1967
Nicholas Kristian James Calvert
Director • Banker • British • Lives in UK • Born in May 1970
Adam Paul Rutherford
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
DB Overseas Holdings Limited
Nicholas Kristian James Calvert is a mutual person.
Active
Rreef European Value Added I (G.P.) Limited
Nicholas Kristian James Calvert is a mutual person.
Active
Phoebus Leasing Limited
Adam Paul Rutherford is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£9.41M
Decreased by £33.74M (-78%)
Turnover
Unreported
Decreased by £3.95M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.23B
Decreased by £84.42M (-6%)
Total Liabilities
-£12.04M
Decreased by £32.8M (-73%)
Net Assets
£1.22B
Decreased by £51.63M (-4%)
Debt Ratio (%)
1%
Decreased by 2.43% (-71%)
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Latest Activity
Insolvency Filed
8 Years Ago on 9 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
11 Years Ago on 11 Sep 2014
Declaration of Solvency
11 Years Ago on 9 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Sep 2014
Charge Satisfied
11 Years Ago on 20 Jun 2014
Charge Satisfied
11 Years Ago on 20 Jun 2014
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Documents
Submitted on 28 May 2017
Insolvency filing
Submitted on 9 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2017
Liquidators' statement of receipts and payments to 25 August 2016
Submitted on 3 Nov 2016
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 25 August 2015
Submitted on 29 Oct 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 11 September 2014
Submitted on 11 Sep 2014
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Repayment History
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