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Rabo UK Group Holdings Unlimited

Rabo UK Group Holdings Unlimited is a dissolved company incorporated on 29 January 2001 with the registered office located in London, City of London. Rabo UK Group Holdings Unlimited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04150002
Private unlimited company
Age
24 years
Incorporated 29 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Thames Court
1 Queenhithe
London
EC4V 3RL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Dutch • Lives in UK • Born in Aug 1962
Director • Chartered Tax Adviser • British • Lives in UK • Born in Oct 1965
Director • Banker • British • Lives in England • Born in Nov 1971
Director • Banker • Canadian • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Jak Investments Limited
Mr Kevin Ryan Taylor is a mutual person.
Active
Active Value Limited
Mr Kevin Ryan Taylor is a mutual person.
Active
Rabo Holdings (UK) Limited
Tim Nigel Adam is a mutual person.
Active
Jak Capital Limited
Mr Kevin Ryan Taylor is a mutual person.
Active
Acrux Limited
Tim Nigel Adam is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£8K
Increased by £1K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£28.17M
Increased by £8K (0%)
Total Liabilities
-£20.02M
Increased by £11K (0%)
Net Assets
£8.15M
Decreased by £3K (-0%)
Debt Ratio (%)
71%
Increased by 0.02% (0%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 24 Oct 2016
Auditor Resigned
9 Years Ago on 6 Jul 2016
Full Accounts Submitted
9 Years Ago on 26 May 2016
Paul Gijsbert Beiboer Resigned
9 Years Ago on 22 Mar 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
Full Accounts Submitted
10 Years Ago on 9 Jun 2015
Ms Anna Maria Straathof Appointed
10 Years Ago on 18 May 2015
Confirmation Submitted
10 Years Ago on 4 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 24 Oct 2016
Auditor's resignation
Submitted on 6 Jul 2016
Full accounts made up to 31 December 2015
Submitted on 26 May 2016
Termination of appointment of Paul Gijsbert Beiboer as a director on 22 March 2016
Submitted on 29 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Submitted on 2 Feb 2016
Full accounts made up to 31 December 2014
Submitted on 9 Jun 2015
Appointment of Ms Anna Maria Straathof as a director on 18 May 2015
Submitted on 19 May 2015
Annual return made up to 29 January 2015 with full list of shareholders
Submitted on 4 Feb 2015
Repayment History
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