1
BANKERS TRUST INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2017-05-28
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21
02869281BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (72 parents)
Officer
2004-03-24 ~ 2005-09-20
IIF 6 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02 during the appointment or period of control
Due to be dissolved on 2025-01-08 during the appointment or period of control
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
BT MONEY MARKETS FUND NO. 1 LIMITED
- now 03436796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-09-20
FOSSILDOVE LIMITED - 1997-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2006-03-20
IIF 2 - Director → ME
4
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-05-31 ~ 2006-03-20
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2013-04-21
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
- 2002-05-29
04353535 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-05-28 ~ 2006-03-20
IIF 11 - Director → ME
6
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
2004-03-24 ~ 2005-09-20
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
CREGGS INVESTMENTS LIMITED
- 2003-02-10
03692643 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-20 ~ 2006-03-20
IIF 9 - Director → ME
8
DRALLIM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2015-01-03
DB DRALLIM LIMITED
- 2005-07-28
04121291 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-12-04 ~ 2005-05-25
IIF 8 - Director → ME
9
LBG CAPITAL HOLDINGS LIMITED
- now 06395378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-12-24
SALSBURGH INVESTMENTS LIMITED
- 2009-10-21
06395378 1 More London Place, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-10-20 ~ 2016-01-31
IIF 3 - Director → ME
10
LBG CAPITAL NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Dissolved on 2019-12-09
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-10-15 ~ 2016-01-31
IIF 5 - Director → ME
11
LBG CAPITAL NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Dissolved on 2019-12-09
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-10-15 ~ 2016-01-31
IIF 4 - Director → ME
12
LBG CAPITAL NO.3 LIMITED
07076198 07045658, 07045669, 07045669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 25 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ dissolved
IIF 1 - Director → ME