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RBS Equity Products (UK) Limited
RBS Equity Products (UK) Limited is a dissolved company incorporated on 16 October 2001 with the registered office located in London, Greater London. RBS Equity Products (UK) Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
18 January 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04305753
Private limited company
Age
24 years
Incorporated
16 October 2001
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 Equity Products (UK) Limited
Contact
Update Details
Address
250 Bishopsgate
London
EC2M 4AA
Same address for the past
24 years
Companies in EC2M 4AA
Telephone
02076788000
Email
Unreported
Website
Abnamro.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard John Lawrence
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Mr Robert Andrew Horrocks
Director • Bank Official • British • Lives in England • Born in Jan 1976
Natwest Group Secretarial Services Limited
Secretary
RBS Equities Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RBS Aa Holdings (UK) Limited
Natwest Group Secretarial Services Limited and 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
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
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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
Unreported
Decreased by £104K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.24M
Same as previous period
Total Liabilities
-£185K
Same as previous period
Net Assets
£34.05M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Jan 2019
Declaration of Solvency
8 Years Ago on 20 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Aug 2017
Manjinder Singh Chahal Resigned
8 Years Ago on 9 Jun 2017
Confirmation Submitted
9 Years Ago on 31 Oct 2016
Auditor Resigned
9 Years Ago on 8 Aug 2016
Full Accounts Submitted
9 Years Ago on 8 Aug 2016
Amended Full Accounts Submitted
9 Years Ago on 26 Nov 2015
Bret Shane Woudstra Resigned
10 Years Ago on 13 Nov 2015
Manjinder Singh Chahal Appointed
10 Years Ago on 13 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2018
Liquidators' statement of receipts and payments to 30 July 2018
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 20 Sep 2017
Appointment of a voluntary liquidator
Submitted on 16 Aug 2017
Resolutions
Submitted on 16 Aug 2017
Termination of appointment of Manjinder Singh Chahal as a director on 9 June 2017
Submitted on 28 Jun 2017
Confirmation statement made on 27 October 2016 with updates
Submitted on 31 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 8 Aug 2016
Auditor's resignation
Submitted on 8 Aug 2016
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Repayment History
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