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INTERNATIONAL BANK LTD
2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, NR13 5LACompany Number: 06541744
Incorporation date: 20-Mar-2008
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
64302 Activities of unit trusts
64999 Financial intermediation not elsewhere classified
66110 Administration of financial markets
66300 Fund management activities
SUMMARY
This company is 16 years old and is currently active - proposal to strike off. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: DORMANT (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 100 | 100 | ||||||
31-Mar-2022 | GBP | 100 | 100 | ||||||
31-Mar-2021 | GBP | 100 | 100 | ||||||
31-Mar-2020 | GBP | 100 | 100 | ||||||
31-Mar-2019 | GBP | 100 | 100 | ||||||
31-Mar-2018 | GBP | 100 | 100 | ||||||
31-Mar-2017 | GBP | 100 | 100 | ||||||
31-Mar-2016 | GBP | 100 | 100 | ||||||
31-Mar-2015 | GBP | 100 | 100 | ||||||
31-Mar-2014 | GBP | 100 | 100 | ||||||
31-Mar-2013 | GBP | 100 | 100 | ||||||
31-Mar-2012 | GBP | 100 | 100 | ||||||
31-Mar-2011 | GBP | 100 | 100 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Eleanor CIRAVEGNA | 19 Jan 2009 | 19 Feb 2018 | British | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Timothy Robert POWLEY | 07 Jun 2023 | Electrical Contractor | British | 3 - 1 | 3 (75.0%) | |
Resigned | Gavin Croft WILCOCK | 05 May 2020 | 06 Jun 2023 | Solicitor Retired | British | 3 - 40 | 16 (37.2%) |
Resigned | Claudio CIRAVEGNA | 20 Jan 2009 | 29 Oct 2019 | Director | Italian | 0 - 5 | 3 (60.0%) |
Resigned | BEECH COMPANY SECRETARIES LIMITED | 20 Mar 2008 | 20 Jan 2009 | 9 - 499 | 432 (85.0%) | ||
Resigned | BEECH DIRECTORS LIMITED | 20 Mar 2008 | 20 Jan 2009 | 0 - 331 | 292 (88.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INTERNATIONAL BANK LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64302 Activities of unit trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHRODER UNIT TRUSTS LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 04191730 | 2018-12-31 | 333,227,000 | 61,989,000 | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 01009418 | 2018-12-31 | 153,100,000 | 14,100,000 |
64304-Activities of open-ended investment companies |
RATHBONE UNIT TRUST MANAGEMENT LIMITED | 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ | 02376568 | 2017-12-31 | 39,432,000 | 8,866,000 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |