BT GLOBENET NOMINEES LIMITED

Non-Trading

General Information

NAME
BT GLOBENET NOMINEES LIMITED

COMPANY NUMBER
02171790

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
30/09/1987 (37 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/09/1987 26/11/1987
ASPENCROWN LIMITED

REGISTERED ADDRESS

21 MOORFIELDS
LONDON
EC2Y 9DB

TRADING ADDRESSES

1 Appold Street
Broadgate
London
EC2A 2AA

21 Moorfields
LONDON
EC2Y 9DB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DB INTERNATIONAL DELAWARE INC	N/A	N/A
BT GLOBENET NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Board Member Miriam Charlotte Keeler (932219141) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BT GLOBENET NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DBR INVESTMENTS CO LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanne Louise Bagshaw 07/12/2006 - Present (18years) Born in Sep 1971 (age: 53)	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 104	View Report
Olufemi Babatunde Oye 11/05/2011 - Present (13 years and 7 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Claire Leadbeater 05/11/2013 - Present (11 years and 1 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew William Bartlett 08/11/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jason Francis Connery 02/12/2021 - Present (3years) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DEUTSCHE BANK AG	N/A	N/A
DAHOC BETEILIGUNGS GMBH	N/A	N/A
DB INTERNATIONAL DELAWARE INC	N/A	N/A
BT GLOBENET NOMINEES LIMITED	Non-Trading	View Report
DEUTSCHE BANK AG	N/A	N/A
DB SERVICE CENTRE LIMITED	N/A	N/A
EMERALD ASSET REPACKAGING DESIGNATED ACTIVITY COMPANY	N/A	N/A
DEUTSCHE BANK AKTIENGESELLSCHAFT	Active - Accounts Filed	View Report
D B INVESTMENTS (GB) LIMITED	Active - Accounts Filed	View Report
DEUTSCHE HOLDINGS LIMITED	Active - Accounts Filed	View Report
DB UK BANK LIMITED	Active - Accounts Filed	View Report
DEUTSCHE TRUSTEE COMPANY LIMITED	Active - Accounts Filed	View Report
DB UK PCAM HOLDINGS LIMITED	In Liquidation	View Report
DBUK PCAM LIMITED	Company is dissolved	View Report
CARDALES UK LIMITED	Company is dissolved	View Report
DEUTSCHE HOLDINGS NO.2 LIMITED	Active - Accounts Filed	View Report
DEUTSCHE HOLDINGS NO.3 LIMITED	Active - Accounts Filed	View Report
DB EQUITY LIMITED	Company is dissolved	View Report
DB OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
DB INTERNATIONAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
DB UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BALDUR MORTGAGES LIMITED	Active - Accounts Filed	View Report
BANKERS TRUST INVESTMENTS LIMITED	Company is dissolved	View Report
BREAKING WAVE DB LIMITED	Active - Accounts Filed	View Report
CITY LEASING (THAMESIDE) LIMITED	Active - Accounts Filed	View Report
CITY LEASING LIMITED	Active - Accounts Filed	View Report
DB GROUP SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED	Non-Trading	View Report
DB TRUSTEE SERVICES LIMITED	Non-Trading	View Report
DBOI GLOBAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
DEUTSCHE HOLDINGS (BTI) LIMITED	Company is dissolved	View Report
DEUTSCHE NOMINEES LIMITED	Non-Trading	View Report
LONDON INDUSTRIAL LEASING LIMITED	Active - Accounts Filed	View Report
TEMPURRITE LEASING LIMITED	Company is dissolved	View Report
PERUDA LEASING LIMITED	Company is dissolved	View Report
DEUTSCHE MORGAN GRENFELL GROUP LIMITED	In Liquidation	View Report
TEESSIDE GAS TRANSPORTATION LIMITED	Company is dissolved	View Report
TRIPLEREASON LIMITED	Active - Accounts Filed	View Report
DEUTSCHE BANQUE AG LTD	Non-Trading	View Report
DEUTSCHE FINANCE NO 2 LTD	N/A	N/A
DEUTSCHE HOLDINGS NO.4 LIMITED	In Liquidation	View Report
DEUTSCHE HOLDINGS (LUXEMBOURG) SARL	N/A	N/A
DEUTSCHE INTERNATIONAL CORPORATE SERVICES (IRELAND) LIMITED	N/A	N/A
DWS GROUP GMBH & CO KGAA	N/A	N/A
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
DWS ALTERNATIVES GLOBAL LIMITED	Active - Accounts Filed	View Report
DWS GROUP SERVICES UK LIMITED	Active - Accounts Filed	View Report
DB IMPACT INVESTMENT (GP) LIMITED	Company is dissolved	View Report
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED	Company is dissolved	View Report
LEONARDO III INITIAL GP LIMITED	Active - Accounts Filed	View Report
RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED	Active - Accounts Filed	View Report
DWS INVESTMENTS UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Board Member Miriam Charlotte Keeler (932219141) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Jason Francis Connery (928968303) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: Rafe Nicholas Morton (918414299) has left the board
Date: 21/12/2021	Event: New Board Member Jason Francis Connery (928968303) Appointed
Date: 14/12/2021	Event: New Board Member Jason Francis Connery (929041665) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Company Secretary Andrew William Bartlett (926513191) Appointed
Date: 26/09/2019	Event: Philip Davis (925023532) has left the board
Date: 18/07/2019	Event: New Accounts filed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 12/09/2018	Event: New Company Secretary Philip Davis (925023532) Appointed
Date: 20/03/2018	Event: Robin Smith (922363825) has left the board
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 31/05/2017	Event: Abid Nasir (922473705) has left the board
Date: 24/02/2017	Event: Abid Nasir (922473688) has left the board
Date: 24/02/2017	Event: New Board Member Abid Nasir (922473705) Appointed
Date: 17/02/2017	Event: New Board Member Abid Nasir (922473688) Appointed
Date: 15/02/2017	Event: New Confirmation Statement filed
Date: 13/02/2017	Event: New Accounts filed
Date: 02/02/2017	Event: New Company Secretary Robin Smith (922363825) Appointed
Date: 08/04/2016	Event: Dennise Dwyer (920254785) has left the board
Date: 15/02/2016	Event: New Confirmation Statement filed
Date: 15/02/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: Caroline Jane Richardson (918220057) has left the board
Date: 29/01/2016	Event: Caroline Jane Richardson (918220057) has left the board
Date: 29/01/2016	Event: New Board Member Dennise Dwyer (920254785) Appointed
Date: 29/01/2016	Event: Dennise Dwyer (920433208) has left the board
Date: 29/01/2016	Event: Dennise Dwyer (920433208) has left the board
Date: 29/01/2016	Event: New Board Member Dennise Dwyer (920254785) Appointed
Date: 21/01/2016	Event: New Board Member Dennise Dwyer (920433208) Appointed
Date: 16/10/2015	Event: New Accounts filed
Date: 01/03/2015	Event: New Confirmation Statement filed
Date: 26/02/2015	Event: New Accounts filed
Date: 01/03/2014	Event: New Confirmation Statement filed
Date: 21/02/2014	Event: New Board Member Claire Leadbeater (916668233) Appointed
Date: 18/02/2014	Event: Jose Maria Sicilia Senovilla (913647754) has left the board
Date: 14/01/2014	Event: New Board Member Rafe Nicholas Morton (918414299) Appointed

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BT GLOBENET NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

4

40

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

4

40

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™