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Coutts Group
Coutts Group is a dissolved company incorporated on 18 November 1969 with the registered office located in London, City of London. Coutts Group was registered 55 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 March 2019
(6 years ago)
Was
49 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00966434
Private unlimited company
Age
55 years
Incorporated
18 November 1969
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Coutts Group
Contact
Address
1 Princes Street
London
EC2R 8PB
Same address for the past
17 years
Companies in EC2R 8PB
Telephone
Unreported
Email
Available in Endole App
Website
Coutts.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Yvonne Addison
Director • Bank Official • British • Lives in Scotland • Born in Jul 1972
Ms Sally Jane Sutherland
Director • Bank Official • British • Lives in Scotland • Born in Oct 1967
Gary Moore
Director • Bank Official • British • Lives in Scotland • Born in Sep 1977
Natwest Group Secretarial Services Limited
Secretary
The Royal Bank Of Scotland Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syndicate Nominees Limited
Natwest Group Secretarial Services Limited and Gary Moore are mutual people.
Active
The Royal Bank Of Scotland Group Limited
Natwest Group Secretarial Services Limited and Gary Moore are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£2.5M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 27 Dec 2018
Confirmation Submitted
6 Years Ago on 31 Oct 2018
Dormant Accounts Submitted
6 Years Ago on 24 Sep 2018
Gary Moore Appointed
7 Years Ago on 1 Jun 2018
Andrew James Nicholson Resigned
7 Years Ago on 31 May 2018
Amended Dormant Accounts Submitted
7 Years Ago on 29 May 2018
Amended Dormant Accounts Submitted
7 Years Ago on 25 May 2018
Natwest Markets Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 27 Dec 2018
Notification of Natwest Markets Plc as a person with significant control on 6 April 2016
Submitted on 8 Nov 2018
Confirmation statement made on 11 September 2018 with updates
Submitted on 31 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 24 Sep 2018
Appointment of Gary Moore as a director on 1 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Andrew James Nicholson as a director on 31 May 2018
Submitted on 5 Jun 2018
Amended accounts for a dormant company made up to 31 December 2016
Submitted on 29 May 2018
Amended accounts for a dormant company made up to 31 December 2016
Submitted on 25 May 2018
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Repayment History
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