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Company Information for

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, LUXEMBOURG,
Company Registration Number
FC007574
Converted/Closed
Converted / Closed

Company Overview

About Bank Of Credit And Commerce International S.a.
BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. was founded on 1974-09-29 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Bank Of Credit And Commerce International S.a. is a Converted/Closed registered in LUXEMBOURG with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
LUXEMBOURG
 
Filing Information
Company Number FC007574
Company ID Number FC007574
Date formed 1974-09-29
Country LUXEMBOURG
Origin Country LUXEMBOURG
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 1989-12-31
Account next due 
Latest return 
Return next due 
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2015-05-15 04:40:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.
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Companies with same name BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.
The following companies were found which have the same name as BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK OF CREDIT AND COMMERCE INTERNATIONAL S A ROBERT WIGHT WILSON 39 ST VINCENT PLACE 39 ST VINCENT PLACE GLASGOW Converted / Closed Company formed on the 1975-07-14
BANK OF CREDIT AND COMMERCE INTERNATIONAL SA Georgia Unknown
BANK OF CREDIT AND COMMERCE INTERNATIONAL SA California Unknown
BANK OF CREDIT AND COMMERCE INTERNATIONAL\'S A Georgia Unknown

Company Officers of BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Current Directors
Officer Role Date Appointed
ALFRED HARTMANN
 Director 1982-04-02
ZAFAR IQBAL
 Director 1990-12-24
YVES CHRISTIAN LAMARCHE
 Director 1977-05-16
GHANIM FARIS MAZRUI
 Director 1982-02-09
FRANZ MUHEIM
 Director 1978-03-03
JOHAN DIDERIK VAN OENEN
 Director 1978-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWALEH NAQVI
 Company Secretary 1978-07-13 1990-10-05
AGHA HASAN ABEDI
 Director 1977-05-03 1990-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED HARTMANN BANK OF CREDIT AND COMMERCE INTERNATIONAL S A Director 1975-07-17 CURRENT 1975-07-14 Converted / Closed
ZAFAR IQBAL BANK OF CREDIT AND COMMERCE INTERNATIONAL S A Director 1990-12-24 CURRENT 1975-07-14 Converted / Closed
YVES CHRISTIAN LAMARCHE BANK OF CREDIT AND COMMERCE INTERNATIONAL S A Director 1975-07-17 CURRENT 1975-07-14 Converted / Closed
GHANIM FARIS MAZRUI BANK OF CREDIT AND COMMERCE INTERNATIONAL S A Director 1975-07-17 CURRENT 1975-07-14 Converted / Closed
JOHAN DIDERIK VAN OENEN BANK OF CREDIT AND COMMERCE INTERNATIONAL S A Director 1975-07-14 CURRENT 1975-07-14 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-06-05LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2013-06-05LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2013-06-05LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2013-05-244.43REPORT OF FINAL MEETING OF CREDITORS
2010-04-21OSCH01BR002051 ADDRESS CHANGE 01/04/10 ATHENE PALCE 66 SHOE LANE, LONDON, EC4A 3BQ
2009-08-05BR5BR002051 ADDRESS CHANGE 31/07/09 HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7AJ
2007-06-074.31APPOINTMENT OF LIQUIDATOR
2006-08-07BR5BR002051 ADDRESS CHANGE 19/06/06 WESTGATE HOUSE 9 HOLBORN LONDON EC1N 29E
1998-02-244.31APPOINTMENT OF LIQUIDATOR
1997-11-25BR5BR002051 ADDRESS CHANGE 17/11/97 WESTGATE HOUSE 9 HOLBORN LONDON EC1N 2QE
1997-10-23BR5BR002051 ADDRESS CHANGE 22/09/97 CITADEL HOUSE 5-11 FETTER LANE LONDON EC4A 1BR
1997-10-23BR6BR002051 PAR APPOINTED 22/09/97 CHRISTOPHER MORRIS STONECUTTER COURT 1 STONECUTTER STREET LONDON EC4A 4TR
1994-12-13BR6BR002051 PAR PARTIC 05/09/94 CHRISTOPHER MORRIS CITADEL HOUSE 5-11 FETTER LANE LONDON EC4A 1BR
1994-12-13BR6BR002051 PAR PARTIC 05/09/94 STEPHEN JOHN AKERS CITADEL HOUSE 8/9 FETTER LANE LONDON EC4A 1BR
1994-12-13BR6BR002051 PAR PARTIC 05/09/94 JOHN PARRY RICHARDS CITADEL HOUSE 5-11 FETTER LANE LONDON EC4A 1BR
1994-12-13BR6BR002051 PAR PARTIC 05/09/94 NICHOLAS ROGER LYLE CITADEL HOUSE 5-11 FETTER LANE LONDON EC4A 1BR
1994-09-27BR5BR002051 ADDRESS CHANGE 05/09/94 100 LEADENHALL STREET LONDON EC3A 3AD
1993-11-12BR1INITIAL BRANCH REGISTRATION
1993-11-12BR1-PARBR002051 PAR APPOINTED MR NICHOLAS ROGER LYLE (LIQUIDAT OR OF THE COMPANY) TOUCHE ROSS & CO. PO BOX 810 65 CRUTCHED FRIARS LONDON EC3N 2NP
1993-11-12BR1-PARBR002051 PAR APPOINTED MR STEPHEN JOHN AKERS (LIQUIDATO R OF THE COMPANY) TOUCHE ROSS & CO. PO BOX 810 65 CRUTCHED FRIARS LONDON EC3N 2NP
1993-11-12BR1-PARBR002051 PAR APPOINTED MR JOHN PARRY RICHARDS (LIQUIDAT OR OF THE COMPANY) TOUCHE ROSS & CO. PO BOX 65 CRUTCHED FRIARS LONDON EC3N 2NP
1993-11-12BR1-PARBR002051 PAR APPOINTED MR CHRISTOPHER MORRIS (LIQUIDATO R OF THE COMPANY) TOUCHE ROSS & CO. PO BOX 810 65 CRUTCHED FRIARS LONDON EC3N 2NP
1993-11-12BR1-BCHBR002051 REGISTERED
1992-06-08692(1)(c)PA:RES/APP
1992-06-08FPAFIRST PA DETAILS CHANGED C A W GIBBONS ONE ST PAULS CHURCHYARD LONDON EC4M 8SH
1992-04-164.31APPOINTMENT OF LIQUIDATOR
1992-04-16COCOMPCOURT ORDER TO COMPULSORY WIND UP
1992-01-03692(1)(b)DIRECTOR RESIGNED
1991-04-04692(1)(b)DIRECTOR'S PARTICULARS CHANGED
1991-03-20692(1)(b)NEW DIRECTOR APPOINTED
1991-03-20692(1)(b)DIRECTOR RESIGNED
1990-10-24692(1)(b)DIRECTOR RESIGNED
1990-08-21BUSADDBUSINESS ADDRESS 10 LEADENHALL STREET LONDON EC3A 3AD
1990-06-18AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88
1988-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-19395PARTICULARS OF MORTGAGE/CHARGE
1988-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87
1987-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
1987-05-20287REGISTERED OFFICE CHANGED ON 20/05/87 FROM: C GIBBONS SADDLERS LANE GUTTER LANE LONDON
1986-08-22AAFULL ACCOUNTS MADE UP TO 31/12/85
1972-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.
Intangible Assets
Patents
We have not found any records of BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.
Trademarks
We have not found any records of BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 9
LEGAL MORTGAGE 7
LEGAL CHARGE 5
CHARGE 1
GUARANTEE & DEBENTURE 1
LETTER OF CHARGE 1

We have found 24 mortgage charges which are owed to BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Income
Government Income
We have not found government income sources for BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LUXEMBOURG