J D ROTHMANN BANK LTD - LONDON
| Company Profile | Company Filings |
Overview
J D ROTHMANN BANK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
J D ROTHMANN BANK LTD was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020947. The accounts status is DORMANT.
J D ROTHMANN BANK LTD was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020947. The accounts status is DORMANT.
J D ROTHMANN BANK LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
LOWER GROUND FLOOR
LONDON
WC1A 2SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JACKSON | Jul 1951 | British | Director | 2019-01-01 | CURRENT |
| COMPANY ADMINISTRATION LIMITED | Corporate Secretary | 2009-09-16 UNTIL 2011-05-01 | RESIGNED | ||
| MR HEIKO SCHROTER | Jan 1971 | German | Director | 2011-05-01 UNTIL 2012-12-31 | RESIGNED |
| MR HEIKO SCHROTER | Jan 1971 | German | Director | 2009-09-16 UNTIL 2010-12-15 | RESIGNED |
| MR PAUL RENARD | Jan 1971 | British | Director | 2015-08-30 UNTIL 2018-08-06 | RESIGNED |
| MR ANDREW JACKSON | Jul 1951 | British | Director | 2014-11-01 UNTIL 2015-08-30 | RESIGNED |
| MR GERT OTTO | Jul 1951 | German | Director | 2013-06-23 UNTIL 2014-11-01 | RESIGNED |
| MR HENRY SANDERSON | Jan 1971 | Irish | Director | 2010-12-15 UNTIL 2011-05-01 | RESIGNED |
| NOBLE HOLDINGS LIMITED | Corporate Director | 2018-08-07 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Financial Services Group Ltd | 2017-01-01 | Hull | Ownership of shares 75 to 100 percent | |
| Mandarin Pacific International Holdings Limited | 2016-04-08 - 2016-12-31 | Hong Kong Kowloon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - J D ROTHMANN BANK LTD | 2018-07-27 | 30-09-2017 | £1,000 Cash £1,000 equity |
| Abbreviated Company Accounts - J D ROTHMANN BANK LTD | 2017-07-01 | 30-09-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - J D ROTHMANN BANK LTD | 2016-07-15 | 30-09-2015 | £1,000 Cash £1,000 equity |
| Abbreviated Company Accounts - J D ROTHMANN BANK LTD | 2015-07-18 | 30-09-2014 | £1,000 Cash £1,000 equity |