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RBS Overseas (UK) Limited
RBS Overseas (UK) Limited is a dissolved company incorporated on 1 August 1994 with the registered office located in London, Greater London. RBS Overseas (UK) Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2018
(7 years ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
02954367
Private limited company
Age
31 years
Incorporated
1 August 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 RBS Overseas (UK) Limited
Contact
Address
250 Bishopsgate
London
EC2M 4AA
Same address for the past
20 years
Companies in EC2M 4AA
Telephone
02076 788000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Richard John Lawrence
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Philippa Jane Goodwin
Director • Senior Tax Adviser • British • Lives in England • Born in Jan 1969
Natwest Group Secretarial Services Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RBS HG (UK) Limited
Mr Richard John Lawrence and Natwest Group Secretarial Services Limited are mutual people.
Active
Natwest RT Holdings Limited
Natwest Group Secretarial Services Limited and Mr Richard John Lawrence are mutual people.
Active
ITB2 Limited
Natwest Group Secretarial Services Limited and Mr Richard John Lawrence 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£76.45M
Increased by £7.02M (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Increased by £249.8M (+32%)
Total Liabilities
-£1.02B
Increased by £27.16M (+3%)
Net Assets
£20.83M
Increased by £222.64M (-110%)
Debt Ratio (%)
98%
Decreased by 27.69% (-22%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Jan 2018
Insolvency Filed
7 Years Ago on 21 Dec 2017
Liquidator Removed By Court
8 Years Ago on 26 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jul 2017
Declaration of Solvency
8 Years Ago on 1 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jan 2017
Nicholas James Nunn Resigned
8 Years Ago on 28 Nov 2016
Auditor Resigned
8 Years Ago on 15 Sep 2016
Full Accounts Submitted
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 11 Aug 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2018
Insolvency filing
Submitted on 21 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2017
Appointment of a voluntary liquidator
Submitted on 26 Jul 2017
Removal of liquidator by court order
Submitted on 26 Jul 2017
Declaration of solvency
Submitted on 1 Feb 2017
Appointment of a voluntary liquidator
Submitted on 11 Jan 2017
Resolutions
Submitted on 11 Jan 2017
Termination of appointment of Nicholas James Nunn as a director on 28 November 2016
Submitted on 28 Nov 2016
Auditor's resignation
Submitted on 15 Sep 2016
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Repayment History
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