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Rothschild & Co Holdings UK Limited

Rothschild & Co Holdings UK Limited is a dissolved company incorporated on 26 February 1997 with the registered office located in London, City of London. Rothschild & Co Holdings UK Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03327291
Private limited company
Age
28 years
Incorporated 26 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 14 years
Telephone
020 72805000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Oct 1964
Director • Finance Director • British • Lives in England • Born in Sep 1973
Secretary • British
Rothschild & Co Continuation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Trust Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Second Continuation Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
O.C. Investments Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Rothschild & Co Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Rothschild Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Rothschild & Co Continuation Finance Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
New Court Securities Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Walbrook Assets Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£155.59M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£155.59M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Application To Strike Off
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 30 Jul 2020
Paul O'leary Appointed
5 Years Ago on 12 May 2020
Anthony James Granville Coghlan Resigned
5 Years Ago on 26 Mar 2020
Full Accounts Submitted
6 Years Ago on 14 Aug 2019
Confirmation Submitted
6 Years Ago on 2 Aug 2019
Rothschilds Continuation Limited (PSC) Details Changed
7 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 30 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Application to strike the company off the register
Submitted on 24 Aug 2020
Confirmation statement made on 30 July 2020 with updates
Submitted on 30 Jul 2020
Resolutions
Submitted on 26 May 2020
Appointment of Paul O'leary as a director on 12 May 2020
Submitted on 12 May 2020
Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020
Submitted on 3 Apr 2020
Statement of capital following an allotment of shares on 19 December 2019
Submitted on 24 Dec 2019
Statement by Directors
Submitted on 19 Dec 2019
Statement of capital on 19 December 2019
Submitted on 19 Dec 2019
Repayment History
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