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DIRECTORBANK LIMITED
Non-Trading
General Information
NAME
DIRECTORBANK LIMITED
COMPANY NUMBER
06638474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/07/2008
(16 years and 5 months old)
WEBSITE
www.directorbank.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/2008
08/11/2008
DIRECTORBANK GROUP LIMITED
Previous Names
04/07/2008 08/11/2008 DIRECTORBANK GROUP LIMITED
LONDON
WC2H 9EA
Telephone: 02072557940
TPS: Yes
41-44 Great Queen Street
London
WC2B 5AD
Telephone: 72557940
Orion House
3rd Floor, Office 3.05
London
WC2H 9EA
WC2H 9EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIRECTORBANK EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
DIRECTORBANK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECTORBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECTORBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECTORBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2018 - Present (6 years and 8 months) Born in Jan 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
04/04/2018 - Present (6 years and 8 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/04/2018 - Present (6 years and 8 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/04/2018 - Present (6 years and 8 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
George Alexander Beaumont Heppenstall 04/04/2018 - Present (6 years and 8 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIRECTORBANK EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
DIRECTORBANK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 23/03/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 12/03/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2021 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: Graham Charles Jones (924495398) has left the board |
Date: 16/04/2018 | Event: New Board Member Graham Charles Jones (914737070) Appointed |
Date: 11/04/2018 | Event: Graham Charles Jones (914737070) has left the board |
Date: 09/04/2018 | Event: New Board Member Graham Charles Jones (924495398) Appointed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Board Member George Alexander Beaumont Heppenstall (923111233) Appointed |
Date: 06/04/2018 | Event: New Board Member James Nicholas Searby (923111284) Appointed |
Date: 06/04/2018 | Event: New Board Member Simon Anthony Thomas (924489999) Appointed |
Date: 06/04/2018 | Event: New Board Member Dorothea Kronenberghs (924489935) Appointed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 07/07/2017 | Event: NOVA GENERAL PARTNER (GUERNSEY) LIMITED (916268622) has left the board |
Date: 14/12/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: New Board Member Graham Charles Jones (914737070) Appointed |
Date: 12/04/2016 | Event: Graham Charles Jones (920663326) has left the board |
Date: 04/04/2016 | Event: New Board Member Graham Charles Jones (920663326) Appointed |
Date: 04/04/2016 | Event: Michael Anthony Warren (911689556) has left the board |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 05/04/2015 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Annual Return filed |
Date: 03/03/2014 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Board Member Michael Anthony Warren (911689556) Appointed |
Date: 05/06/2013 | Event: Kenneth Brotherston (911469079) has left the board |
Date: 06/04/2013 | Event: New Accounts filed |
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