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Home > England & Wales Companies > J D ROTHMANN BANK LTD
Company Information for

J D ROTHMANN BANK LTD

LOWER GROUND FLOOR, 40 BLOOMSBURY WAY, LONDON, WC1A 2SE,
Company Registration Number
07020947
Private Limited Company
Active - Proposal to Strike off

Company Overview

About J D Rothmann Bank Ltd
J D ROTHMANN BANK LTD was founded on 2009-09-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". J D Rothmann Bank Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
J D ROTHMANN BANK LTD
 
Legal Registered Office
LOWER GROUND FLOOR
40 BLOOMSBURY WAY
LONDON
WC1A 2SE
Other companies in WC2H
 
Filing Information
Company Number 07020947
Company ID Number 07020947
Date formed 2009-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-06 10:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J D ROTHMANN BANK LTD
The accountancy firm based at this address is SAJID & SAJID (MAYFAIR) LIMITED
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Company Officers of J D ROTHMANN BANK LTD

Current Directors
Officer Role Date Appointed
PAUL RENARD
 Director 2015-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JACKSON
 Director 2014-11-01 2015-08-30
GERT OTTO
 Director 2013-06-23 2014-11-01
HEIKO SCHROTER
 Director 2011-05-01 2012-12-31
COMPANY ADMINISTRATION LIMITED
 Company Secretary 2009-09-16 2011-05-01
HENRY SANDERSON
 Director 2010-12-15 2011-05-01
HEIKO SCHROTER
 Director 2009-09-16 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RENARD GLOBALBANK LIMITED Director 2015-12-01 CURRENT 2002-11-26 Active
PAUL RENARD FINANCIAL SERVICES GROUP LTD Director 2015-11-25 CURRENT 2015-11-25 Active

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
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM New House 67-68 Hatton Garden Suite 34 London EC1N 8JY England
2019-01-17PSC08Notification of a person with significant control statement
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-17AP01DIRECTOR APPOINTED MR ANDREW JACKSON
2019-01-17PSC07CESSATION OF NOBLE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NOBLE HOLDINGS LIMITED
2018-09-11SOAS(A)Voluntary dissolution strike-off suspended
2018-08-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
2018-08-07AP02Appointment of Noble Holdings Limited as director on 2018-08-07
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RENARD
2018-08-07PSC02Notification of Noble Holdings Limited as a person with significant control on 2018-08-06
2018-08-07PSC07CESSATION OF FINANCIAL SERVICES GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-01DS01Application to strike the company off the register
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM C/O Ashfields Accountants 23 New Mount Street Suite 888 Manchester M4 4DE England
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM 85 Great Portland Street 1st Floor London W1W 7LT England
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM C/O Law Partners Llp 4-12 Regent Street 4th Floor London SW1Y 4PE
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0101/09/15 FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 86-90 PAUL STREET CORPORATION HOUSE LONDON EC2A 4NE ENGLAND
2015-11-25AP01DIRECTOR APPOINTED MR PAUL RENARD
2015-07-17AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-23AP01DIRECTOR APPOINTED MR ANDREW JACKSON
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GERT OTTO
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0101/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ UNITED KINGDOM
2013-09-27AR0101/09/13 NO CHANGES
2013-06-23AP01DIRECTOR APPOINTED MR GERT OTTO
2013-06-23TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 17/06/2013
2013-06-17AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-27AR0101/09/12 FULL LIST
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 01/01/2012
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-13AR0101/09/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 01/06/2011
2011-05-03AP01DIRECTOR APPOINTED MR HEIKO SCHROTER
2011-05-02AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-02TM02APPOINTMENT TERMINATED, SECRETARY COMPANY ADMINISTRATION LIMITED
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON
2011-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2011 FROM APT 390 CHYNOWETH HOUSE TREVISSOME PARK TRURO BLACKWATER TR4 8UN UNITED KINGDOM
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ UNITED KINGDOM
2011-01-06AP01DIRECTOR APPOINTED MR HENRY SANDERSON
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER
2010-11-27AR0116/09/10 FULL LIST
2010-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2010 FROM CHARNWOOD 2 PARK LANE LINCOLN LN5 8NY ENGLAND
2010-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 17/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 17/11/2010
2009-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to J D ROTHMANN BANK LTD 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 J D ROTHMANN BANK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J D ROTHMANN BANK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J D ROTHMANN BANK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 1,000
Current Assets 2011-10-01 £ 1,000
Shareholder Funds 2011-10-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J D ROTHMANN BANK LTD registering or being granted any patents
Domain Names

J D ROTHMANN BANK LTD owns 2 domain names.

rothmann.co.uk   freshwaters.co.uk  

Trademarks
We have not found any records of J D ROTHMANN BANK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J D ROTHMANN BANK LTD. 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 (70100 - Activities of head offices) as J D ROTHMANN BANK LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where J D ROTHMANN BANK LTD 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 J D ROTHMANN BANK LTD 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 J D ROTHMANN BANK LTD 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 WC1A 2SE