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RBS Funding (Hong Kong) No. 1 Plc
RBS Funding (Hong Kong) No. 1 Plc is a dissolved company incorporated on 21 November 2003 with the registered office located in London, Greater London. RBS Funding (Hong Kong) No. 1 Plc was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 January 2015
(10 years ago)
Was
11 years old
at the time of dissolution
Company No
04973098
Public limited company
Age
21 years
Incorporated
21 November 2003
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
Learn more about RBS Funding (Hong Kong) No. 1 Plc
Contact
Update Details
Address
250 Bishopsgate
London
EC2M 4AA
Same address since
incorporation
Companies in EC2M 4AA
Telephone
0207 6788000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Richard John Lawrence
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Philippa Jane Goodwin
Director • Senior Tax Advisor • British • Lives in England • Born in Jan 1969
Katherine Liza Antoinetta Fernandes
Secretary • British
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Shareholders, PSCs & Group Structure
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Richard John Lawrence is a mutual person.
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RBS HG (UK) Limited
Richard John Lawrence is a mutual person.
Active
Natwest RT Holdings Limited
Richard John Lawrence is a mutual person.
Active
ITB2 Limited
Richard John Lawrence is a mutual person.
Active
National Westminster International Holdings B.V
Richard John Lawrence is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£116K
Decreased by £3K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116K
Decreased by £3K (-3%)
Total Liabilities
-£3K
Decreased by £1K (-25%)
Net Assets
£113K
Decreased by £2K (-2%)
Debt Ratio (%)
3%
Decreased by 0.78% (-23%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 15 Jan 2014
Declaration of Solvency
11 Years Ago on 16 Dec 2013
Charge Satisfied
12 Years Ago on 13 Sep 2013
Accounting Period Extended
12 Years Ago on 26 Jun 2013
Confirmation Submitted
12 Years Ago on 14 Dec 2012
Full Accounts Submitted
13 Years Ago on 3 Jul 2012
Confirmation Submitted
13 Years Ago on 9 Dec 2011
Full Accounts Submitted
14 Years Ago on 29 Jun 2011
Commondale Limited Resigned
14 Years Ago on 15 Mar 2011
Panbridge Nominee Limited Resigned
14 Years Ago on 15 Mar 2011
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Documents
Submitted on 31 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2014
Appointment of a voluntary liquidator
Submitted on 15 Jan 2014
Declaration of solvency
Submitted on 16 Dec 2013
Resolutions
Submitted on 16 Dec 2013
Satisfaction of charge 1 in full
Submitted on 13 Sep 2013
Current accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 26 Jun 2013
Annual return made up to 21 November 2012 with full list of shareholders
Submitted on 14 Dec 2012
Full accounts made up to 31 December 2011
Submitted on 3 Jul 2012
Annual return made up to 21 November 2011 with full list of shareholders
Submitted on 9 Dec 2011
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Repayment History
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See All Charges & CCJs