CONFIDENTIAL DERIVATIVES BANK LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2ED
Company number 05490569
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address 7 LAND OF GREEN GINGER, SUITE 4, HULL, HU1 2ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-10-23 GBP 100 . The most likely internet sites of CONFIDENTIAL DERIVATIVES BANK LTD are www.confidentialderivativesbank.co.uk, and www.confidential-derivatives-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Confidential Derivatives Bank Ltd is a Private Limited Company. The company registration number is 05490569. Confidential Derivatives Bank Ltd has been working since 24 June 2005. The present status of the company is Active. The registered address of Confidential Derivatives Bank Ltd is 7 Land of Green Ginger Suite 4 Hull Hu1 2ed. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. SANDERSON, Henry is a Director of the company. Secretary COMPANY ADMINISTRATION LIMITED has been resigned. Secretary WINMAX SECRETARIES LIMITED has been resigned. Director OTTO, Gert has been resigned. Director SUESSMANN, Alexander has been resigned. The company operates in "Activities of head offices".


confidential derivatives bank Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
SANDERSON, Henry
Appointed Date: 12 August 2015
55 years old

Resigned Directors

Secretary
COMPANY ADMINISTRATION LIMITED
Resigned: 31 December 2012
Appointed Date: 14 March 2007

Secretary
WINMAX SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 24 June 2005

Director
OTTO, Gert
Resigned: 12 August 2015
Appointed Date: 02 June 2014
74 years old

Director
SUESSMANN, Alexander
Resigned: 01 June 2014
Appointed Date: 24 June 2005
50 years old

CONFIDENTIAL DERIVATIVES BANK LTD Events

12 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Compulsory strike-off action has been discontinued
23 Oct 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-10-23
  • GBP 100

20 Sep 2016
First Gazette notice for compulsory strike-off
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
07 Dec 2006
Return made up to 24/06/06; full list of members
05 Dec 2006
First Gazette notice for compulsory strike-off
04 Jul 2005
Registered office changed on 04/07/05 from: corporation house, wingham bus cent, goodnestone road, canterbury kent CT3 1AR
01 Jul 2005
Director's particulars changed
24 Jun 2005
Incorporation