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Royal Exchange Trust Company (BG) Limited

Royal Exchange Trust Company (BG) Limited is a dissolved company incorporated on 9 May 1997 with the registered office located in Beckenham, Greater London. Royal Exchange Trust Company (BG) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 11 March 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03368612
Private limited company
Age
28 years
Incorporated 9 May 1997
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
The Registry, 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Greek • Lives in UK • Born in Oct 1957
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Corporate Trustees (UK) Limited
Sean Peter Martin is a mutual person.
Active
Royal Exchange Trustee Nominees Limited
Sean Peter Martin is a mutual person.
Active
Maple Leaf Foods UK Limited
Sean Peter Martin is a mutual person.
Active
Royal Exchange Trust Company Limited
Sean Peter Martin is a mutual person.
Active
E.B. Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Customer Management Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited is a mutual person.
Active
Woolf Limited
Capita Group Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 26 Nov 2013
Application To Strike Off
12 Years Ago on 14 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 19 Apr 2013
Dormant Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 27 Apr 2012
Mr Sean Peter Martin Details Changed
14 Years Ago on 1 Nov 2011
Dormant Accounts Submitted
14 Years Ago on 11 Oct 2011
Confirmation Submitted
14 Years Ago on 21 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2013
Application to strike the company off the register
Submitted on 14 Nov 2013
Resolutions
Submitted on 11 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 25 Sep 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 19 Apr 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 31 March 2012 with full list of shareholders
Submitted on 27 Apr 2012
Director's details changed for Mr Sean Peter Martin on 1 November 2011
Submitted on 21 Dec 2011
Register(s) moved to registered inspection location
Submitted on 2 Dec 2011
Repayment History
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