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Rover Finance Holdings Limited
Rover Finance Holdings Limited is a dissolved company incorporated on 27 February 1992 with the registered office located in London, Greater London. Rover Finance Holdings Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 August 2017
(8 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02691456
Private limited company
Age
33 years
Incorporated
27 February 1992
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 Holdings Limited
Contact
Update Details
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past
8 years
Companies in EC2M 4AA
Telephone
Unreported
Email
Unreported
Website
Lombard.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Edmund Lord
Director • Finance House Manager • British • Lives in England • Born in Sep 1958
Ian John Isaac
Director • Head Of Asset Finance Portfolio • British • Lives in England • Born in Sep 1963
Natwest Group Secretarial Services Limited
Secretary
Lombard North Central Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguar Cars Finance Limited
Natwest Group Secretarial Services Limited, Ian John Isaac, 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
Natwest Group Secretarial Services Limited and Ian John Isaac are mutual people.
Active
Lombard Finance Limited
Natwest Group Secretarial Services Limited and Ian John Isaac 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 1 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 16 May 2017
Application To Strike Off
8 Years Ago on 5 May 2017
Registered Address Changed
8 Years Ago on 16 Mar 2017
Confirmation Submitted
8 Years Ago on 7 Mar 2017
Adam Holden Resigned
9 Years Ago on 1 Jul 2016
Mr Ian John Isaac Appointed
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 12 Feb 2016
Andrew Paul Gadsby Resigned
10 Years Ago on 11 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 16 May 2017
Application to strike the company off the register
Submitted on 5 May 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 16 March 2017
Submitted on 16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
Submitted on 7 Mar 2017
Appointment of Mr Ian John Isaac as a director on 1 July 2016
Submitted on 13 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 27 February 2016 with full list of shareholders
Submitted on 23 Mar 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
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Repayment History
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