Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock TOKAI BANK EUROPE LIMITED's Credit Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteTOKAI BANK EUROPE LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF
Unlock the Full Company Report
- ✓ Check whether this company is legitimate
- ✓ See if this company is likely to run into financial trouble
- ✓ Find out who owns and runs the company
- ✓ Avoid risky business relationships
- ✓ Get instant updates if anything important changes
- ✓ Access official company documents for free
TOKAI BANK EUROPE LIMITED
Private limited with Share Capital
Company is dissolved
04 December 1973
64999 Financial intermediation not elsewhere classified - derivatives, and the provision of banking, financial and
Available to 30 Nov 2003. Next accounts due by 30 Aug 2005
Is TOKAI BANK EUROPE LIMITED in debt to you?
Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.
Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.
We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| MR RODGER CHARLES LIVESEY | Director | ||
| MR DAVID HAIG | Company Secretary | ||
| TAKUJI IKUTA | Director | ||
| MR CHRISTOPHER PHILIP EDGE ROBERTS | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
43
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Charge Relating To A Certain Deposit | The Tokai Bank Limited | SATISFIED | ||
| A Charge Relating To A Certain Deposit | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank Limited | SATISFIED | ||
| Charge | The Tokai Bank | SATISFIED | ||
| Charge | The London Clearing House Limited | SATISFIED | ||
| Charge Over Securities | Midland Bank PLC | SATISFIED | ||
| Collateral Agreement | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Custody Agreement | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Custody Agreement | Morgan Guaranty Trust Company Of New York And J.p. Morgan Spa | SATISFIED | ||
| Custody Agreement | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Declaration Of Pledge Of Securities Andclaims | Banque Bruxelles Lambert | SATISFIED | ||
| Declaration Of Pledge Of Securities Andclaims | Du Luxembourg S.a. Citibank N.a. | SATISFIED | ||
| Declaration Of Pledge Of Securities Andclaims | Kredietbank N.v. Kredi | SATISFIED | ||
| Declaration Of Pledge Of Securities Andclaims | Od Switzrland Banque Generale | SATISFIED | ||
| Declaration Of Pledge Of Securities Andclaims | S.a. Credit Commercial De France | SATISFIED | ||
| Declaration Of Pledge Of Securities Andclaims | Tebank S.a. Luxembourgeoise Union Bank | SATISFIED | ||
| Recprocal Collateral Agreement | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Security And Pledge Agreement | Bankers Trust Company | SATISFIED |
Key Financials
| Accounts |
|---|
| Cash |
| Net Worth |
| Total Current Liabilities |
| Total Current Assets |
Frequently Asked Questions about TOKAI BANK EUROPE LIMITED
Detailed answers about TOKAI BANK EUROPE LIMITED, including incorporation, status, business activity, and accounts information.
When was TOKAI BANK EUROPE LIMITED founded?
TOKAI BANK EUROPE LIMITED was officially incorporated on 04 December 1973 and is registered under company number 01149322. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TOKAI BANK EUROPE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TOKAI BANK EUROPE LIMITED?
TOKAI BANK EUROPE LIMITED's current status is Dissolved. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TOKAI BANK EUROPE LIMITED do?
TOKAI BANK EUROPE LIMITED operates in the following sector: 64999 Financial intermediation not elsewhere classified - derivatives, and the provision of banking, financial and . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TOKAI BANK EUROPE LIMITED's registered address?
The registered office address of TOKAI BANK EUROPE LIMITED is 1 More London Place, London, SE1 2AF. This is the official address filed with Companies House for legal and statutory correspondence.
Is TOKAI BANK EUROPE LIMITED financially stable?
Based on the latest accounts up to 30 Nov 2003, TOKAI BANK EUROPE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Aug 2005. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.