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RBS (Winterlake) Investments N.V

RBS (Winterlake) Investments N.V is a converted/closed company incorporated on 16 January 2008 with the registered office located in . RBS (Winterlake) Investments N.V was registered 17 years ago.
Status
Converted/closed
Company No
FC028215
Overseas company
Age
17 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Timothy John Pettit
Director • Banker • British • Born in Mar 1959
Nicholas James Nunn
Director • Bank Official • British • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Galloper Wind Farm Limited
Nicholas James Nunn is a mutual person.
Active
Galloper Wind Farm Holding Company Limited
Nicholas James Nunn is a mutual person.
Active
Aldeburgh Offshore Wind Investments Limited
Nicholas James Nunn is a mutual person.
Active
Aldeburgh Offshore Wind Holdings Limited
Nicholas James Nunn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£33.65K
Increased by £33.65K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.65K
Increased by £254 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£33.65K
Increased by £254 (+1%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Full Accounts Submitted
10 Years Ago on 20 Nov 2014
Llan Feder Resigned
11 Years Ago on 19 Dec 2013
New Person Appointed
11 Years Ago on 19 Dec 2013
Full Accounts Submitted
11 Years Ago on 29 Oct 2013
Nicholas James Nunn Appointed
11 Years Ago on 30 Sep 2013
Christopher Lynch Resigned
12 Years Ago on 11 Oct 2012
Full Accounts Submitted
12 Years Ago on 11 Oct 2012
Full Accounts Submitted
13 Years Ago on 21 Oct 2011
Full Accounts Submitted
15 Years Ago on 10 Aug 2010
New Person Appointed
15 Years Ago on 30 Dec 2009
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Documents
Closure of UK establishment(s) c14
Submitted on 14 Sep 2015
Full accounts made up to 31 December 2013
Submitted on 20 Nov 2014
Appointment of a director
Submitted on 19 Dec 2013
Appointment of Nicholas James Nunn as a person authorised to represent UK establishment b13 on c11.
Submitted on 19 Dec 2013
Appointment of Nicholas James Nunn as a person authorised to accept service for UK establishment b13 on c11.
Submitted on 19 Dec 2013
Termination of appointment of Llan Feder as a director
Submitted on 19 Dec 2013
Rectified OSTM01 was removed from the public register on 14/02/2014 as it is invalid or ineffective
Submitted on 19 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 29 Oct 2013
Full accounts made up to 31 December 2011
Submitted on 11 Oct 2012
Termination of authority of Christopher Lynch for the UK Establishment on 9 May 2012
Submitted on 11 Oct 2012
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Repayment History
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