Converted / Closed
Free data on 57M+ companies
Company Information for BANK OF CREDIT AND COMMERCE INTERNATIONAL S A
ROBERT WIGHT WILSON, 39 ST VINCENT PLACE, 39 ST VINCENT PLACE, GLASGOW,
|
Company Registration Number
SF000215
Converted/Closed
|
Company Overview
About Bank Of Credit And Commerce International S A
BANK OF CREDIT AND COMMERCE INTERNATIONAL S A was founded on 1975-07-14 and has its registered office in 39 St Vincent Place. The organisation's status is listed as "Converted / Closed". Bank Of Credit And Commerce International S A is a Converted/Closed registered in 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 | |
| ROBERT WIGHT WILSON 39 ST VINCENT PLACE 39 ST VINCENT PLACE GLASGOW | |
Filing Information
| Company Number | SF000215 | |
|---|---|---|
| Company ID Number | SF000215 | |
| Date formed | 1975-07-14 | |
| Country | ||
| 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: | 2015-05-11 22:46:00 |
| 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
|
Menu
|
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. |
Company Officers of BANK OF CREDIT AND COMMERCE INTERNATIONAL S A
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABDUL HAFEEZ |
||
ALFRED HARTMANN |
||
ZAFAR IQBAL |
||
YVES CHRISTIAN LAMARCHE |
||
SHEIKH KHALID SALIM BIN MAHFOUZ |
||
GHANIM FARIS MAZRUI |
||
JOHAN DIDERIK VAN OENEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PERCIVAL CLIFFORD TWITCHIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. | Director | 1982-04-02 | CURRENT | 1974-09-29 | Converted / Closed | |
| BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. | Director | 1990-12-24 | CURRENT | 1974-09-29 | Converted / Closed | |
| BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. | Director | 1977-05-16 | CURRENT | 1974-09-29 | Converted / Closed | |
| BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. | Director | 1982-02-09 | CURRENT | 1974-09-29 | Converted / Closed | |
| BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. | Director | 1978-06-01 | CURRENT | 1974-09-29 | Converted / Closed |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| OC | NO REQUIREMENT FOR FINAL MEETING | |
| 4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
| MISC | 692(1)(C) NEW PERSON AUTHORISED | |
| MISC | 692(1)(B)-NOTIFY DATE OF BIRTH | |
| MISC | FORM 962(1)(B) -140391 | |
| MISC | FORM 692(1)(B)-140391 | |
| MISC | 692(1)(B) DIRECTORS RESIGNATIONS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | |
| MISC | 692(1)(B)DIR.RES. | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | |
| MISC | NEW STATUTES | |
| MISC | 692(1)(B) ALTERATION OF STATUTES | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | |
| MISC | G692(1)(B) NEW DIR APPT | |
| MISC | NEW STATUTES | |
| MISC | 692(1)(A) ALTERATION STATUTES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/85 |
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. Share this page on Facebook
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
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| STANDARD SECURITY | 2 |
| 1 | |
| 16 MAY CHATTEL MORTGAGE | 1 |
| DEBENTURE | 1 |
| LEGAL MORTGAGE | 1 |
We have found 6 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.