RBS GTS SERVICES LIMITED
Overview
| Company Name | RBS GTS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00546470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RBS GTS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RBS GTS SERVICES LIMITED located?
| Registered Office Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS GTS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIOM EDUCATION LIMITED | Jul 01, 2004 | Jul 01, 2004 |
| BLYDENSTEIN TRUSTEES LIMITED | Mar 25, 1955 | Mar 25, 1955 |
What are the latest accounts for RBS GTS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RBS GTS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:LIQ12 - secretary of state's release of liquidator | 3 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Statement of capital on Oct 05, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon John Mould as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Director Robert Andrew Horrocks as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RBS GTS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| HORROCKS, Robert Andrew | Director | 250 Bishopsgate London EC2M 4AA | England | British | 156566180001 | |||||||||
| LAWRENCE, Richard John | Director | Bishopsgate EC2M 4AA London 250 | England | British | 134302770001 | |||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | Bishopsgate EC2M 4AA London 250 England | British | 28247070001 | ||||||||||
| ALGBANK NOMINEES LIMITED | Secretary | 61 Threadneedle Street EC2R 8HP London | 1909860001 | |||||||||||
| BLYDENSTEIN NOMINEES LIMITED | Secretary | 250 Bishopsgate EC2M 4AA London | 36066400002 | |||||||||||
| ANDREOU, Andrew | Director | 46 Meadway Hampstead Garden Suburb NW11 6PR London | British | 75380960001 | ||||||||||
| BADEN-POWELL, Roger Evelyn Stanfield Salvesen | Director | 110 Warwick Way Pimlico SW1V 1SD London | England | British | 119929630001 | |||||||||
| BULLEN, Keith Anthony | Director | 18 Heather Gardens RG14 7RG Newbury Berkshire | United Kingdom | British | 74179420001 | |||||||||
| COURSE, Raymond Ernest | Director | 3 Elswick Avenue Bramhall SK7 2PN Stockport Cheshire | British | 30931090001 | ||||||||||
| CUNNINGHAM, Robert Stephen | Director | 74 Belmont Hill SE13 5DN London | United Kingdom | British | 69793460001 | |||||||||
| DILLON, Anthony Patrick | Director | 15 The Oaks RH16 3ST Haywards Heath West Sussex | British | 31756330001 | ||||||||||
| DOLMAN, Gary Kevin | Director | Triangles 20 Leigh Place KT11 2HL Cobham Surrey | England | British | 77480750001 | |||||||||
| GREGORY, David John | Director | 250 Bishopsgate EC2M 4AA London | British | 114478700001 | ||||||||||
| MEASOR, Ian | Director | Chimera Lodge Betts Lane SS5 4RD Hockley Essex | United Kingdom | British | 4242440002 | |||||||||
| MOULD, Simon John | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | 120473670001 | |||||||||
| REILLY, Charles Vincent | Director | 78 Cadogan Place SW1X 9RP London | British | 1909870001 | ||||||||||
| RICHTOR, Vaughn Nigel | Director | 11 Church Road Harlington LU5 6LE Dunstable Bedfordshire | British | 19030350001 | ||||||||||
| SMITH, Martin Ronald | Director | 2 Lynford Close Arkely EN5 3HQ Barnet Hertfordshire | British | 58365080001 | ||||||||||
| SMITH, Martin Ronald | Director | 2 Lynford Close Arkely EN5 3HQ Barnet Hertfordshire | British | 58365080001 | ||||||||||
| SPINDEL, Mark Warren | Director | 16b Willoughby Road NW3 1SA London | American | 54873740001 | ||||||||||
| VAN DER SPEK, Carel Nicolaas | Director | 80 Lansdowne Road W11 4LS London | Dutch | 4242450002 | ||||||||||
| VAN WAESBERGHE, Ingo | Director | 18 Egerton Terrace SW3 2BT London | Dutch | 45303260001 | ||||||||||
| WICKINGS, Simon | Director | 11 Camden Avenue Pembury TN2 4PQ Tunbridge Wells Kent | British | 14070010001 | ||||||||||
| WILLIAMS, Stephen Fred | Director | 81 Links Drive B91 2DJ Solihull West Midlands England | British | 34195840001 | ||||||||||
| WINFIELD, Mark Hamilton | Director | 6 Capel Courtd 30 Melvin Road SE20 8HF London | British | 16609880001 | ||||||||||
| WORGAN, Elizabeth Mary Jane | Director | Basement Flat 81a Elsham Road W14 8HH London | British | 54873750001 | ||||||||||
| ALGBANK NOMINEES LIMITED | Director | 61 Threadneedle Street EC2R 8HP London | 1909860001 | |||||||||||
| BLYDENSTEIN TRUSTEES LIMITED | Director | 61 Threadneedle Street EC2R 8HP London | 13960290001 |
What are the latest statements on persons with significant control for RBS GTS SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does RBS GTS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0