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Rover Finance Limited
Rover Finance Limited is a dissolved company incorporated on 20 January 1976 with the registered office located in London, Greater London. Rover Finance Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2017
(8 years ago)
Was
41 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01241118
Private limited company
Age
49 years
Incorporated
20 January 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rover Finance Limited
Contact
Update Details
Address
135 Bishopsgate
London
EC2M 3UR
Same address for the past
12 years
Companies in EC2M 3UR
Telephone
Unreported
Email
Unreported
Website
Lucentfinancialplanning.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ian John Isaac
Director • Head Of Asset Finance Portfolio • British • Lives in England • Born in Sep 1963
Peter Edmund Lord
Director • Finance House Manager • British • Lives in England • Born in Sep 1958
Natwest Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguar Cars Finance Limited
Ian John Isaac, Peter Edmund Lord, and 1 more are mutual people.
Active
Royscot Trust Public Limited Company
Ian John Isaac and Natwest Group Secretarial Services Limited are mutual people.
Active
Lombard North Central Public Limited Company
Ian John Isaac and Natwest Group Secretarial Services Limited are mutual people.
Active
Lombard Discount Limited
Ian John Isaac and Natwest Group Secretarial Services Limited are mutual people.
Active
Lombard Maritime Limited
Ian John Isaac and Natwest Group Secretarial Services Limited are mutual people.
Active
Lombard Lessors Limited
Ian John Isaac and Natwest Group Secretarial Services Limited are mutual people.
Active
Lombard North Central Leasing Limited
Ian John Isaac and Natwest Group Secretarial Services Limited are mutual people.
Active
Lombard Finance Limited
Ian John Isaac and Natwest Group Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Application To Strike Off
8 Years Ago on 17 Jan 2017
Mr Ian John Isaac Appointed
9 Years Ago on 1 Jul 2016
Adam Holden Resigned
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 14 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 12 Feb 2016
Andrew Paul Gadsby Resigned
10 Years Ago on 11 May 2015
Adam Holden Appointed
10 Years Ago on 11 May 2015
Confirmation Submitted
10 Years Ago on 23 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Application to strike the company off the register
Submitted on 17 Jan 2017
Appointment of Mr Ian John Isaac as a director on 1 July 2016
Submitted on 14 Jul 2016
Termination of appointment of Adam Holden as a director on 1 July 2016
Submitted on 13 Jul 2016
Annual return made up to 5 April 2016 with full list of shareholders
Submitted on 14 Apr 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 12 Feb 2016
Appointment of Adam Holden as a director on 11 May 2015
Submitted on 23 Jun 2015
Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015
Submitted on 23 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Submitted on 23 Apr 2015
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Repayment History
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