Converted / Closed
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Company Information for IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, WEST GERMANY,
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Company Registration Number
FC020705
Converted/Closed
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Company Overview
About Ikb Deutsche Industriebank Aktiengesellschaft
IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT was founded on 1999-04-01 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Ikb Deutsche Industriebank Aktiengesellschaft is a Converted/Closed registered in WEST GERMANY with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT | |
| Legal Registered Office | |
| BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY WEST GERMANY | |
Filing Information
| Company Number | FC020705 | |
|---|---|---|
| Company ID Number | FC020705 | |
| Date formed | 1999-04-01 | |
| Country | WEST GERMANY | |
| Origin Country | WEST GERMANY | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2016-03-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP |
| Last Datalog update: | 2017-09-03 10:39:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT
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Company Officers of IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLUDER DIETER |
||
CLAUS MOMBURG |
||
HANS JOERG SCHUETTLER |
||
MICHAEL WIEDMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REINHARD GRZESIK |
Director | ||
GUNTHER BRAUNIG |
Director | ||
STEFAN ORTSEIFEN |
Director | ||
JOACHIM NEUPEL |
Director | ||
ALEXANDER VON TIPPELSKIRCH |
Director | ||
GEORG-JESKO VON PUTTKAMER |
Director | ||
ECKHARD GOTTSCHALK |
Director |
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 |
|---|---|---|
| OSDS01 | BR004897 BRANCH CLOSED FC020705 COMPANY CLOSED 31/03/2017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| OSAP01 | DIRECTOR APPOINTED MICHAEL WIEDMANN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER BRAUNIG | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD GRZESIK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| BR4 | DIRECTOR APPOINTED HANS JOERG SCHUETTLER | |
| BR4 | DIRECTOR APPOINTED REINHARD GRZESIK | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| BR4 | DIR APPOINTED 30/07/07 DIETER GLUDER FRIEDBERG GERMANY | |
| BR4 | DIR RESIGNED 30/07/07 ORTSEIFEN STEFAN | |
| BR4 | DIR RESIGNED 09/09/04 VON TIPPELSKIRCH ALEXANDER | |
| BR4 | DIR RESIGNED 31/03/02 VON PUTTKAMER GEORG-JESKO | |
| BR4 | DIR RESIGNED 31/12/06 NEUPEL JOACHIM | |
| BR4 | DIR APPOINTED 30/07/07 BRAUNIG GUNTHER MAIN GERMANY | |
| BR4 | DIR APPOINTED 30/07/07 BRAUNIG GUNTHER MAIN GERMANY | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| BR5 | BR004897 ADDRESS CHANGE 25/03/02 2ND FLOOR 78-80 CORNHILL LONDON EC3 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 692(1)(a) | ADOPT NEW CHARTER | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR004897 PR APPOINTED EDWIN BRECHT ROSENSTRASSE 29 40667 MEERBUSCH GERMANY | |
| BR1-BCH | BR004897 REGISTERED | |
| BR1-PAR | BR004897 PAR APPOINTED FRIEDRICH FRICKENHAUS 15 FITZCLARENCE HOUSE 175-177 HOLLAND PARK AVENUE LONDON W11 4GL | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS 4-6 THROGMORTON AVENUE LONDON EC2N 2PP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT 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 IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT Intangible Assets
Patents
We have not found any records of IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT registering or being granted any patents Domain Names
We do not have the domain name information for IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT
IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT is the Original registrant for the trademark IKB DEUTSCHE INDUSTRIEBANK ™ (76430637) through the USPTO on the 2002-07-15 Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | YEADON LIMITED | 1995-05-15 | Outstanding |
| GUARANTEE AND DEBENTURE | HAGER ENGINEERING LIMITED | 1993-08-13 | Outstanding |
| LEGAL CHARGE | HARTING UK LIMITED | 1993-10-06 | Outstanding |
We have found 3 mortgage charges which are owed to IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT
Income
Government Income
We have not found government income sources for IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT. 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 IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT are:
Outgoings
Business Rates/Property Tax
No properties were found where IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT 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 IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT 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 IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT 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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