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RBS Corporate Investments (UK) Limited
RBS Corporate Investments (UK) Limited is a dissolved company incorporated on 14 September 2007 with the registered office located in London, Greater London. RBS Corporate Investments (UK) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 October 2019
(5 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
06371650
Private limited company
Age
17 years
Incorporated
14 September 2007
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 Corporate Investments (UK) Limited
Contact
Address
250 Bishopsgate
London
EC2M 4AA
Same address since
incorporation
Companies in EC2M 4AA
Telephone
02076788000
Email
Unreported
Website
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philippa Jane Goodwin
Director • Senior Tax Adviser • British • Lives in England • Born in Jan 1969
Mr Richard John Lawrence
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Natwest Group Secretarial Services Limited
Secretary
RBS Pan European Finance S.A
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£267K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£492.97M
Increased by £20.18M (+4%)
Total Liabilities
-£492.26M
Increased by £20.11M (+4%)
Net Assets
£714K
Increased by £74K (+12%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Oct 2019
Voluntary Liquidator Appointed
7 Years Ago on 25 Oct 2017
Declaration of Solvency
7 Years Ago on 25 Oct 2017
Confirmation Submitted
7 Years Ago on 20 Sep 2017
Nicholas James Nunn Resigned
8 Years Ago on 28 Nov 2016
Confirmation Submitted
8 Years Ago on 26 Sep 2016
Full Accounts Submitted
9 Years Ago on 24 Aug 2016
Auditor Resigned
9 Years Ago on 24 Aug 2016
Rbs Pan European Finance S.A. (PSC) Appointed
9 Years Ago on 6 Apr 2016
Rbs Pan European Finance S.A. (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2019
Liquidators' statement of receipts and payments to 28 September 2018
Submitted on 13 Dec 2018
Declaration of solvency
Submitted on 25 Oct 2017
Appointment of a voluntary liquidator
Submitted on 25 Oct 2017
Resolutions
Submitted on 25 Oct 2017
Confirmation statement made on 20 September 2017 with updates
Submitted on 20 Sep 2017
Notification of Rbs Pan European Finance S.A. as a person with significant control on 6 April 2016
Submitted on 8 Sep 2017
Notification of Rbs Pan European Finance S.A. as a person with significant control on 6 April 2016
Submitted on 8 Sep 2017
Statement by Directors
Submitted on 24 Jul 2017
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Repayment History
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