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Natwest Corporate Services (Ireland)

Natwest Corporate Services (Ireland) is a dissolved company incorporated on 10 August 1989 with the registered office located in Southampton, Hampshire. Natwest Corporate Services (Ireland) was registered 36 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 27 years old at the time of dissolution
Company No
02412565
Private unlimited company
Age
36 years
Incorporated 10 August 1989
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
Address
No. 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Bank Official • Irish • Lives in Ireland • Born in Apr 1968
Director • Bank Official • Irish • Lives in Ireland • Born in Jun 1976
Director • Banker • Irish • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Coutts Finance Co
Natwest Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£228
Decreased by £160 (-41%)
Employees
Unreported
Same as previous period
Total Assets
£45.01K
Increased by £126 (0%)
Total Liabilities
-£360
Decreased by £46 (-11%)
Net Assets
£44.65K
Increased by £172 (0%)
Debt Ratio (%)
1%
Decreased by 0.1% (-12%)
Latest Activity
Registered Address Changed
10 Years Ago on 20 Oct 2015
Declaration of Solvency
10 Years Ago on 16 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Oct 2015
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Grant Matthews Resigned
10 Years Ago on 15 Mar 2015
Glenn Shanley Appointed
10 Years Ago on 15 Mar 2015
Confirmation Submitted
11 Years Ago on 18 Sep 2014
Full Accounts Submitted
11 Years Ago on 26 Jun 2014
Ulster International Finance Resigned
12 Years Ago on 28 Aug 2013
Rbs Secretarial Services Limited Appointed
12 Years Ago on 28 Aug 2013
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Documents
Submitted on 21 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2016
Registered office address changed from 135 Bishopsgate London EC2M 3UR to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 20 October 2015
Submitted on 20 Oct 2015
Appointment of a voluntary liquidator
Submitted on 16 Oct 2015
Declaration of solvency
Submitted on 16 Oct 2015
Resolutions
Submitted on 16 Oct 2015
Appointment of Glenn Shanley as a director on 15 March 2015
Submitted on 16 Sep 2015
Termination of appointment of Grant Matthews as a director on 15 March 2015
Submitted on 16 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Submitted on 13 Jul 2015
Annual return made up to 11 July 2014 with full list of shareholders
Submitted on 18 Sep 2014
Repayment History
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