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Royal Bank Ventures Limited
Royal Bank Ventures Limited is a dissolved company incorporated on 5 April 2000 with the registered office located in Edinburgh, City of Edinburgh. Royal Bank Ventures Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2018
(6 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
SC205871
Private limited company
Scottish Company
Age
25 years
Incorporated
5 April 2000
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 Royal Bank Ventures Limited
Contact
Address
24/25 St Andrew Square
Edinburgh
EH2 1AF
Same address for the past
19 years
Companies in EH2 1AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Matthew Edward Alphage Irish
Director • Bank Official • British • Lives in England • Born in Mar 1979
Mr Guy Howard Cato
Director • Bank Official • British • Lives in England • Born in Apr 1971
Natwest Group Secretarial Services Limited
Secretary
The Royal Bank Of Scotland Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Coutts Finance Co
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
£10K
Same as previous period
Turnover
£2.88K
Decreased by £14.67K (-84%)
Employees
Unreported
Same as previous period
Total Assets
£556.44K
Increased by £1.46K (0%)
Total Liabilities
-£1.14K
Decreased by £3.02K (-73%)
Net Assets
£555.31K
Increased by £4.48K (+1%)
Debt Ratio (%)
0%
Decreased by 0.54% (-73%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Dec 2018
Robert Dyllan Hook Resigned
8 Years Ago on 9 Jun 2017
Confirmation Submitted
8 Years Ago on 23 May 2017
Auditor Resigned
8 Years Ago on 21 Sep 2016
Full Accounts Submitted
9 Years Ago on 5 Sep 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
Full Accounts Submitted
9 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 24 Apr 2015
Matthew Edward Alphage Irish Appointed
10 Years Ago on 18 Sep 2014
Full Accounts Submitted
11 Years Ago on 28 Jul 2014
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Get Credit Report
Discover Royal Bank Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2018
Return of final meeting of voluntary winding up
Submitted on 27 Sep 2018
Resolutions
Submitted on 4 Aug 2017
Termination of appointment of Robert Dyllan Hook as a director on 9 June 2017
Submitted on 4 Jul 2017
Confirmation statement made on 19 May 2017 with updates
Submitted on 23 May 2017
Auditor's resignation
Submitted on 21 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 5 Sep 2016
Annual return made up to 5 April 2016 with full list of shareholders
Submitted on 13 Apr 2016
Full accounts made up to 31 December 2014
Submitted on 14 Sep 2015
Annual return made up to 5 April 2015 with full list of shareholders
Submitted on 24 Apr 2015
Explore All Documents
Repayment History
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See All Charges & CCJs