INTERNATIONAL BANK LTD

2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, NR13 5LA

Company 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-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 13 (75.0%)
Resigned Gavin Croft WILCOCK 05 May 2020 06 Jun 2023 Solicitor Retired British 3 - 4016 (37.2%)
Resigned Claudio CIRAVEGNA 20 Jan 2009 29 Oct 2019 Director Italian 0 - 53 (60.0%)
Resigned BEECH COMPANY SECRETARIES LIMITED 20 Mar 2008 20 Jan 2009 9 - 499432 (85.0%)
Resigned BEECH DIRECTORS LIMITED 20 Mar 2008 20 Jan 2009 0 - 331292 (88.2%)
No director information in our Database

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
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