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RBS Group Investments (UK) Limited
RBS Group Investments (UK) Limited is a dissolved company incorporated on 16 September 2004 with the registered office located in London, Greater London. RBS Group Investments (UK) Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 January 2019
(6 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05233349
Private limited company
Age
20 years
Incorporated
16 September 2004
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 Group Investments (UK) Limited
Contact
Address
250 Bishopsgate
London
EC2M 4AA
Same address for the past
20 years
Companies in EC2M 4AA
Telephone
02073923000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Richard John Lawrence
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Philippa Jane Goodwin
Director • Senior Tax Adviser • British • Lives in England • Born in Jan 1969
Natwest Group Secretarial Services Limited
Secretary
RBS Aa Holdings (UK) Limited
PSC
See Key People
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.
Active
Natwest RT Holdings Limited
Natwest Group Secretarial Services Limited and Mr Richard John Lawrence are mutual people.
Active
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
£274K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£464.51M
Increased by £6.12M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£464.51M
Increased by £6.12M (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Jan 2019
Declaration of Solvency
7 Years Ago on 20 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Aug 2017
Nicholas James Nunn Resigned
8 Years Ago on 28 Nov 2016
Confirmation Submitted
8 Years Ago on 20 Sep 2016
Auditor Resigned
9 Years Ago on 2 Sep 2016
Full Accounts Submitted
9 Years Ago on 2 Sep 2016
Nick Nunn Appointed
9 Years Ago on 4 Jan 2016
Confirmation Submitted
9 Years Ago on 5 Oct 2015
Full Accounts Submitted
10 Years Ago on 17 Jun 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
Statement of company's objects
Submitted on 9 Jan 2017
Resolutions
Submitted on 9 Jan 2017
Change of share class name or designation
Submitted on 9 Jan 2017
Statement by Directors
Submitted on 20 Dec 2016
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Repayment History
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