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R.B.S. Special Investments Limited
R.B.S. Special Investments Limited is a dissolved company incorporated on 3 May 1994 with the registered office located in London, Greater London. R.B.S. Special Investments Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 February 2024
(1 year 8 months ago)
Was
29 years old
at the time of dissolution
Following
liquidation
Company No
02924692
Private limited company
Age
31 years
Incorporated
3 May 1994
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 R.B.S. Special Investments Limited
Contact
Update Details
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past
8 years
Companies in EC2M 4AA
Telephone
02076724866
Email
Unreported
Website
Rbs.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Keith Damian Pereira
Director • Bank Official • British • Lives in England • Born in Dec 1978
Luke Esrom Roberts
Director • Bank Official • Irish • Lives in England • Born in Nov 1979
Natwest Markets Secretarial Services Limited
Secretary
Natwest Markets Plc
PSC
N.C. Head Office Nominees Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rbos Nominees Limited
Natwest Markets Secretarial Services Limited and Luke Esrom Roberts are mutual people.
Active
Rbos (UK) Limited
Luke Esrom Roberts and Natwest Markets Secretarial Services Limited are mutual people.
Active
Care Homes 3 Limited
Luke Esrom Roberts and Natwest Markets Secretarial Services Limited are mutual people.
Active
Care Homes Holdings Limited
Luke Esrom Roberts and Natwest Markets Secretarial Services Limited are mutual people.
Active
R.B. Leasing Company Limited
Natwest Markets Secretarial Services Limited and Luke Esrom Roberts are mutual people.
Active
Royal Bank Investments Limited
Natwest Markets Secretarial Services Limited and Luke Esrom Roberts are mutual people.
Active
Royal Bank Ventures Investments Limited
Natwest Markets Secretarial Services Limited and Luke Esrom Roberts are mutual people.
Active
Sixty Seven Nominees Limited
Natwest Markets Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£1.89M
Decreased by £62.12K (-3%)
Turnover
-£68.01K
Decreased by £133.48K (-204%)
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Decreased by £55.09K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.9M
Decreased by £55.09K (-3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 21 Feb 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 20 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
Luke Esrom Roberts Details Changed
4 Years Ago on 7 Sep 2021
Natwest Markets Plc (PSC) Details Changed
7 Years Ago on 6 Apr 2018
Natwest Markets Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Natwest Markets Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover R.B.S. Special Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2023
Resolutions
Submitted on 5 Aug 2023
Declaration of solvency
Submitted on 20 Jul 2023
Appointment of a voluntary liquidator
Submitted on 20 Jul 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 29 Sep 2022
Change of details for Natwest Markets Plc as a person with significant control on 6 April 2016
Submitted on 29 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Confirmation statement made on 18 September 2021 with no updates
Submitted on 20 Sep 2021
Director's details changed for Luke Esrom Roberts on 7 September 2021
Submitted on 7 Sep 2021
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Repayment History
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