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N M Rothschild Banking Limited

N M Rothschild Banking Limited is a dissolved company incorporated on 28 September 2004 with the registered office located in London, City of London. N M Rothschild Banking Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05243616
Private limited company
Age
21 years
Incorporated 28 September 2004
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
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 14 years
Telephone
02072805000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Feb 1966
Director • Banker • British • Lives in England • Born in May 1963
Director • Banker • British • Lives in England • Born in Jun 1968
Director • Banker • British • Born in Mar 1967
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothschild & Co Wealth Management UK Limited
N M Rothschild & Sons Limited, Christopher Lewis Coleman, and 2 more are mutual people.
Active
Rothschild & Co Continuation Limited
N M Rothschild & Sons Limited, Mr John Andrew King, and 1 more are mutual people.
Active
Shield Trust Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
Second Continuation Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
O.C. Investments Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
Rothschild & Co Holdings Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
Rothschild Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
Rothschild & Co Continuation Finance Holdings Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Mar31 Dec 2017
Traded for 9 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 9 Oct 2018
Application To Strike Off
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 30 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 25 Jul 2018
Peter John Griggs Resigned
7 Years Ago on 31 May 2018
Dormant Accounts Submitted
7 Years Ago on 19 Dec 2017
Accounting Period Shortened
7 Years Ago on 8 Dec 2017
Confirmation Submitted
8 Years Ago on 8 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 21 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 1 Oct 2018
Confirmation statement made on 30 July 2018 with no updates
Submitted on 30 Jul 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 25 Jul 2018
Termination of appointment of Peter John Griggs as a director on 31 May 2018
Submitted on 4 Jul 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 19 Dec 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
Submitted on 8 Dec 2017
Confirmation statement made on 4 August 2017 with no updates
Submitted on 8 Aug 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 21 Dec 2016
Repayment History
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