ROYAL BANK DEVELOPMENT CAPITAL LIMITED
Overview
| Company Name | ROYAL BANK DEVELOPMENT CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01407013 |
| 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 ROYAL BANK DEVELOPMENT CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROYAL BANK DEVELOPMENT CAPITAL LIMITED located?
| Registered Office Address | 1 Princes Street EC2R 8PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL BANK DEVELOPMENT CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATWEST DEVELOPMENT CAPITAL LIMITED | May 12, 1998 | May 12, 1998 |
| NATWEST VENTURES MANAGERS LIMITED | Jan 01, 1997 | Jan 01, 1997 |
| NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED | Sep 23, 1985 | Sep 23, 1985 |
| GROWTH OPTIONS LIMITED | Dec 29, 1978 | Dec 29, 1978 |
What are the latest accounts for ROYAL BANK DEVELOPMENT CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ROYAL BANK DEVELOPMENT CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of Catriona White as a director on Apr 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Nixon as a director on Apr 26, 2019 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2018 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of Stephen Paul Nixon as a director on Nov 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Keith Damian Pereira as a director on Nov 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Edward Alphage Irish as a director on Nov 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Dyllan Hook as a director on Nov 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Howard Cato as a director on Nov 23, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Matthew Edward Alphage Irish as a director on Sep 18, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Mcgillivray as a director | 1 pages | TM01 | ||||||||||
Appointment of Robert Dyllan Hook as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ROYAL BANK DEVELOPMENT CAPITAL 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 | ||||||||||
| PEREIRA, Keith Damian | Director | EC2M 4AA London 250 Bishopsgate England | England | British | Bank Official | 239981580001 | ||||||||
| WHITE, Catriona | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | United Kingdom | British | Bank Official | 257979550001 | ||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a England | 157481860001 | |||||||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||
| NICHOLSON, Ruth | Secretary | Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex | British | 78645840001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| BAILIE, Mark Mccracken | Director | 9 Stradella Road Herne Hill SE24 9HN London | United Kingdom | British | Bank Official | 163808080001 | ||||||||
| BARR, Debra Lynn | Director | Oakfield House Halebourne Lane GU24 8SL Chobham Surrey | United Kingdom | British | Corporate Manager | 156979340001 | ||||||||
| BEATTIE, Ian David | Director | 21 Calder Avenue KA10 7JT Troon Ayrshire | British | Chartered Accountant | 79483650001 | |||||||||
| CAMERON, Duncan Buchanan | Director | September House Nicker Hill NG12 5EA Keyworth Nottinghamshire | England | British | Accountant | 147809880001 | ||||||||
| CAMERON, Malcolm Ian | Director | 7 Well View Stoke Row RG9 5QQ Henley On Thames Oxfordshire | England | British | Bank Executive | 40085430001 | ||||||||
| CAMPBELL, Hew | Director | 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland | British | Deputy Secretary | 1416100007 | |||||||||
| CARMICHAEL EDMUNDS, Carol Lyn | Director | 45 Melrose Avenue SW19 8BU London | Uk | South African | Bank Official | 157438240001 | ||||||||
| CATO, Guy Howard | Director | 135 Bishopsgate EC2M 3UR London 7th Floor England | England | British | Bank Official | 167340790001 | ||||||||
| CHRISPIN, Simon Jonathan | Director | 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire | United Kingdom | British | Accountant | 62029940002 | ||||||||
| CHURCHMAN, Keith Howard | Director | Raywood High Street Hemingford Abbots PE18 9AE Huntingdon Cambridgeshire | British | Investment Banker | 46189390001 | |||||||||
| CULLINAN, Rory Malcolm | Director | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | Company Director | 149327390001 | ||||||||
| DANBY, Mark James | Director | 17 Kingsway Place EC1R 0LU London | England | British | Bank Officer | 78596600002 | ||||||||
| DONALD, Sidney Milne | Director | 1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire | United Kingdom | British | Investment Banker | 64096360001 | ||||||||
| GAMMON, Christopher John | Director | 7 Minstead Way KT3 5JH New Malden Surrey | British | Banking | 78799480001 | |||||||||
| GARDNER, Derek Gordon | Director | 39 Queens Avenue EH4 2DG Edinburgh | British | Bank Official | 76358670004 | |||||||||
| GIFFIN, David Ronald | Director | 21 Barnton Gardens EH4 6AE Edinburgh Midlothian | United Kingdom | British | Bank Official | 65377070001 | ||||||||
| HAWKINS, Douglas Grahame | Director | 4 Rattray Way EH10 5TU Edinburgh | Scotland | British | Bank Official | 98798300001 | ||||||||
| HOOK, Robert Dyllan | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 England | England | British | Bank Official | 155721570001 | ||||||||
| HUGHES, Jonathan Raoul | Director | 4 Sudbrooke Road SW12 8TG London | British | Venture Capitalist | 61123800001 | |||||||||
| IRISH, Matthew Edward Alphage | Director | London EC2M 3UR London 135 Bishopsgate England | England | British | Bank Official | 191076550001 | ||||||||
| LAMBERT, David John | Director | School Farmhouse School Lane Colston Bassett NG12 3FD Nottingham | Britain | British | Venture Capitalist | 102200680001 | ||||||||
| LEWIS, Alan Stuart | Director | Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom | England | British | Investment Banker | 139548580001 | ||||||||
| MCCANN, Christopher Conor | Director | Sydney House 10 Lonsdale Square N1 1EN London | United Kingdom | British | Investment Banker | 63996830001 | ||||||||
| MCGILLIVRAY, Ian | Director | Bishopsgate EC2M 3UR 135 London England | England | British | Bank Official | 169027000001 |
Who are the persons with significant control of ROYAL BANK DEVELOPMENT CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROYAL BANK DEVELOPMENT CAPITAL 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