This company is commonly known as Bankers Trust Investments Limited. The company was founded 61 years ago and was given the registration number 00727694. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 64191 - Banks.
| Name | : | BANKERS TRUST INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00727694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 June 1962 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Secretary | 29 October 2019 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Secretary | 29 October 2019 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 15 August 2018 | Active |
| 71 Stradella Road, Herne Hill, London, SE24 9HL | Secretary | - | Active |
| 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH | Secretary | 26 July 1999 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Secretary | 28 August 2018 | Active |
| 128 Raleigh Road, Feltham, TW13 4LP | Secretary | 26 July 1999 | Active |
| 6 Meadowside, Tilehurst, Reading, RG31 5QE | Secretary | 09 January 1998 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Secretary | 21 July 2000 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Secretary | 14 August 2015 | Active |
| Puentecillo 6, Madrid 28043, Spain, FOREIGN | Director | - | Active |
| 64 Chester Row, London, SW1W 8JP | Director | - | Active |
| 12 Coulson Street, London, SW3 3NG | Director | - | Active |
| 26 Coleherne Court, The Little Boltons, London, SW5 0DL | Director | 12 June 2000 | Active |
| 11 Belvedere Grove, Wimbledon, London, SW19 7RQ | Director | 31 March 1994 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 13 September 2010 | Active |
| Via Volta Ii, Milano, Italy, FOREIGN | Director | - | Active |
| Flat D, 14 New North Street, London, WC1N 3PJ | Director | 22 November 2001 | Active |
| 60 Drayton Gardens, London, SW10 9SB | Director | - | Active |
| 19 Hither Chantlers, Langton Green, Tunbridge Wells, TN3 0BL | Director | - | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 13 September 2010 | Active |
| 44 Romney Drive, Bromley, BR1 2TE | Director | 31 March 1994 | Active |
| 8 Randolph Road, Maida Vale, London, W9 | Director | - | Active |
| 19 Roebuck Heights, North End, Buckhurst Hill, IG9 5RF | Director | - | Active |
| Chandlers Lower Ham Road, Elstead, Godalming, GU8 6HQ | Director | 15 May 1998 | Active |
| 105 Tattenham Cres, Epsom Downs, KT18 5NY | Director | 25 November 1996 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Director | 25 July 2001 | Active |
| 89 Lansdowne Road, London, W11 2LE | Director | - | Active |
| 1 Malthouse Place, Newlands Avenue, Radlett, WD7 8EX | Director | - | Active |
| 6 Lynmouth Road, East Finchley, London, N2 9LS | Director | 10 January 2005 | Active |
| 4 Clover Mews, London, SW3 4JH | Director | - | Active |
| 27 Melbury Road, London, W14 8AB | Director | - | Active |
| 15 Clapham Common West Side, London, SW4 9AJ | Director | 02 May 2002 | Active |
| Buttress House, Queen Street, Chedworth, Cheltenham, GL54 4AG | Director | 31 March 1994 | Active |
| Butlers Wharf Shad Thames, London, SE1 2NJ | Director | - | Active |
| Db Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 23, Great Winchester Street, London, United Kingdom, EC2P 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2021-08-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-02 | Resolution | Resolution. | Download |
| 2019-10-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-22 | Officers | Appoint person director company with name date. | Download |
| 2018-08-17 | Officers | Termination director company with name termination date. | Download |
| 2018-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-07 | Miscellaneous | Legacy. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
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