General information

Name:

J D Rothmann Bank Limited

Office Address:

Lower Ground Floor 40 Bloomsbury Way WC1A 2SE London

Number: 07020947

Incorporation date: 2009-09-16

Dissolution date: 2019-05-28

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Lower Ground Floor, London WC1A 2SE J D Rothmann Bank Ltd was classified as a Private Limited Company with 07020947 Companies House Reg No. The company was established on Wed, 16th Sep 2009. J D Rothmann Bank Ltd had existed in the UK for 10 years.

The company was managed by 1 managing director: Andrew J., who was appointed five years ago.

Financial data based on annual reports

Company staff

Andrew J.

Role: Director

Appointed: 01 January 2019

Latest update: 31 August 2023

People with significant control

Noble Holdings Limited
Address: 201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla
Legal authority International Business Companies Act, 2000
Legal form Limited By Shares
Notified on 6 August 2018
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Financial Services Group Ltd
Address: 7 Land Of Green Ginger, Suite 4, Hull, HU1 2ED, England
Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 09888860
Notified on 1 January 2017
Ceased on 6 August 2018
Nature of control:
over 3/4 of shares
Mandarin Pacific International Holdings Limited
Address: 132 Nathan Road, Suite 1010, Hong Kong, Kowloon, Hong Kong
Legal authority Hong Kong
Legal form Limited Company By Shares
Country registered Hong Kong
Place registered Hong Kong
Registration number 102275
Notified on 8 April 2016
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 31 January 2020
Confirmation statement last made up date 17 January 2019
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 17 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 July 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, May 2019
gazette
Free Download Download filing (1 page)

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