ROYAL BANK INVOICE FINANCE LIMITED
Overview
| Company Name | ROYAL BANK INVOICE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01988387 |
| 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 INVOICE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROYAL BANK INVOICE FINANCE LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL BANK INVOICE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYSCOT FACTORS LIMITED | Aug 07, 1986 | Aug 07, 1986 |
| ARBEE FACTORS LIMITED | Jun 03, 1986 | Jun 03, 1986 |
| LOOKSTAMP LIMITED | Feb 12, 1986 | Feb 12, 1986 |
What are the latest accounts for ROYAL BANK INVOICE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ROYAL BANK INVOICE FINANCE 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 a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 03, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Edmund Lord as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Alan David Parry as a director on Oct 11, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Notification of Rbs Invoice Finance Limited as a person with significant control on Apr 04, 2018 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Registered office address changed from Smith House PO Box 50 Elmwood House Feltham Middlesex TW13 7QD to 250 Bishopsgate London EC2M 4AA on Sep 22, 2017 | 1 pages | AD01 | ||||||||||
Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Hamer Wood as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Appointment of Joseph Alexander Pattara as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of ROYAL BANK INVOICE FINANCE 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 | ||||||||||
| PARRY, Alan David | Director | EC2M 4RB London 280 Bishopsgate England | England | British | 230732060001 | |||||||||
| PATTARA, Joseph Alexander | Director | EC2M 4RB London, 280 Bishopsgate England | England | British | 218232410001 | |||||||||
| 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 United Kingdom | British | 106745220004 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| MORRIN, Martin John | Secretary | 1 Chaseley Drive CR2 0DN Sanderstead Surrey | Irish | 124121400001 | ||||||||||
| ALLEN, Peter Richard | Director | 38 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | England | British | 20061750001 | |||||||||
| BARDRICK, Michael Jeffrey | Director | Smith House Elmwood Avenue TW13 7QD Feltham Rbs Invoice Finance | England | British | 97155410002 | |||||||||
| BARNARD, Andrew David | Director | Bell Road RH12 3QL Warnham Bell Cottage West Sussex | England | British | 137736080001 | |||||||||
| BECKINGHAM, Neil Dennis | Director | 11 The Clares CR3 6RW Caterham Surrey | British | 23700130003 | ||||||||||
| BRADLEY, Alec Peerless Mcleod | Director | 10 Cranedown BN7 3NA Lewes East Sussex | British | 23700140001 | ||||||||||
| BRADLEY, Neil Joseph | Director | Neidpath Shootersway Lane HP4 3NP Berkhamsted Hertfordshire | United Kingdom | British | 85614780002 | |||||||||
| BUTTERWORTH, John | Director | Chalcroft Whitemans Green RH17 5DB Cuckfield West Sussex | British | 33048640001 | ||||||||||
| COMFORT, Peter Nigel | Director | West Country House 5 Andover Road Oakley RG23 7HB Basingstoke Hampshire | British | 74177890001 | ||||||||||
| COWIE, Ian Duncan | Director | EC2M 4RB London, 280 Bishopsgate England | England | British | 195617950001 | |||||||||
| DICKINSON, Alan Peter | Director | England | British | 190869750001 | ||||||||||
| HANNAY, Melanie Jane | Director | 35 Belgrave Road BN25 2EN Seaford East Sussex | England | British | 120022180001 | |||||||||
| HOLDEN, Adam | Director | Smith House PO BOX 50 Elmwood House TW13 7QD Feltham Middlesex | England | British | 185018800001 | |||||||||
| HOLLOWAY, Stuart Antony | Director | 1 Potters Close TN25 4PX Ashford Kent | England | British | 68311830002 | |||||||||
| HOUSTON, Iain Arthur | Director | Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire | British | 8019000001 | ||||||||||
| HUGHES-HUNT, Camilla Jane | Director | 44 Evendons Lane RG41 4AG Wokingham Berkshire | United Kingdom | British | 41639330002 | |||||||||
| JONES, Susan Myra | Director | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | United Kingdom | British | 122741480001 | |||||||||
| KELLY, James Michael | Director | 16a Inverleith Row EH3 5LS Edinburgh | British | 36468940001 | ||||||||||
| KNOX, John | Director | 51 Milton Crescent EH15 3PQ Edinburgh | British | 33063480001 | ||||||||||
| LORD, Peter Edmund | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 195549570001 | |||||||||
| MCFARLANE, Ross William | Director | Beacon Road, Ringshall HP4 1NE Berkhamsted Badgers Wood Hertfordshire England | England | British | 54399140004 | |||||||||
| MITCHELL, Michael Kevin | Director | Rbs Invoice Finance 1 Spinningfields Square M3 3AP Manchester Rbs Invoice Finance Greater Manchester England | England | British | 148836330001 | |||||||||
| MORGAN, Jason Asa | Director | Sandown Theobalds Road RH15 0ST Burgess Hill West Sussex | England | British | 107710770002 | |||||||||
| MORRIN, Martin John | Director | 1 Chaseley Drive CR2 0DN Sanderstead Surrey | England | Irish | 124121400001 | |||||||||
| MORRIN, Martin John | Director | 1 Chaseley Drive CR2 0DN Sanderstead Surrey | England | Irish | 124121400001 | |||||||||
| NICHOLS, Lawrence Edward De Lisle | Director | 143 French Street TW16 5JY Sunbury On Thames Middlesex | England | British | 310704240001 | |||||||||
| RANKIN, Alexander Arthur George | Director | Woodford Road SK7 1JR Bramhall 95 Cheshire England | England | British | 54399230005 | |||||||||
| RANKIN, David Robertson Shepherd | Director | 24b Douglas Crescent EH12 5BA Edinburgh | British | 49541280001 | ||||||||||
| SAVILLE, Suzanne | Director | Rowan Cottage 30 Kent Road GU51 3AH Fleet Hampshire | England | British | 119527970001 |
Who are the persons with significant control of ROYAL BANK INVOICE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbs Invoice Finance Limited | Apr 04, 2018 | EC2M 4AA London 250 Bishopsgate | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rbs Invoice Finance (Holdings) Limited | Apr 06, 2016 | Elmwood Avenue TW13 7QD Feltham Smith House Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROYAL BANK INVOICE FINANCE 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