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RBS Development (UK) Limited
RBS Development (UK) Limited is a dissolved company incorporated on 30 April 1999 with the registered office located in London, Greater London. RBS Development (UK) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2018
(7 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
03765180
Private limited company
Age
26 years
Incorporated
30 April 1999
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 Development (UK) Limited
Contact
Address
250 Bishopsgate
London
EC2M 4AA
Same address for the past
16 years
Companies in EC2M 4AA
Telephone
020 70855000
Email
Unreported
Website
Rbs.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Philippa Jane Goodwin
Director • Senior Tax Adviser • British • Lives in England • Born in Jan 1969
Mr Richard John Lawrence
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Natwest Group Secretarial Services Limited
Secretary
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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.
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Natwest RT Holdings Limited
Natwest Group Secretarial Services Limited and Mr Richard John Lawrence are mutual people.
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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
£4.02M
Decreased by £7.02M (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7B
Increased by £179.79M (+12%)
Total Liabilities
-£5.5M
Decreased by £1.53M (-22%)
Net Assets
£1.69B
Increased by £181.31M (+12%)
Debt Ratio (%)
0%
Decreased by 0.14% (-30%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Jan 2018
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 10 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 Jan 2017
Nicholas James Nunn Resigned
8 Years Ago on 28 Nov 2016
Auditor Resigned
8 Years Ago on 3 Oct 2016
Full Accounts Submitted
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 25 May 2016
Nick Nunn Appointed
9 Years Ago on 4 Jan 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2018
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 10 Feb 2017
Appointment of a voluntary liquidator
Submitted on 18 Jan 2017
Resolutions
Submitted on 18 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 3 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 30 Sep 2016
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Repayment History
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