ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
Overview
| Company Name | ROTHSCHILD EMPLOYEE TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03909874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHSCHILD EMPLOYEE TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROTHSCHILD EMPLOYEE TRUSTEES LIMITED located?
| Registered Office Address | New Court St Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTHSCHILD EMPLOYEE TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ROTHSCHILD EMPLOYEE TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Baron Eric Alain Robert David De Rothschild as a director on Mar 09, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of David Rene James De Rothschild as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sylvain Marc Hefes as a director on Dec 12, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Baron Eric Alain Robert David De Rothschild on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Rene James De Rothschild on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * New Court St Swithin's Lane London EC4P 4DU* on Sep 14, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Jonathan Westcott as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ROTHSCHILD EMPLOYEE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| DIDHAM, Andrew | Director | St Swithin's Lane EC4P 4DU London New Court | United Kingdom | British | 51195380004 | |||||||||
| WESTCOTT, Jonathan | Director | St Swithin's Lane EC4P 4DU London New Court United Kingdom | England | British | 68179970004 | |||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| COLLINS, John Alexander, Sir | Director | New Court St Swithins Lane EC4P 4DU London | British | 53032980005 | ||||||||||
| DE ROTHSCHILD, David Rene James | Director | St Swithin's Lane EC4N 8AL London New Court | France | French | 30614270004 | |||||||||
| DE ROTHSCHILD, Evelyn, Sir | Director | Ascott Estate Wing LU7 OPS Lieghton Buzzard Ascott House | England | British | 35523990011 | |||||||||
| HEARNE, Graham James, Sir | Director | 5 Crescent Place SW3 2EA London | United Kingdom | British | 30614130003 | |||||||||
| HEFES, Sylvain Marc | Director | St Swithin's Lane EC4P 4DU London New Court | United Kingdom | British | 152330100001 | |||||||||
| ROTHSCHILD, Baron Eric Alain Robert David De | Director | St Swithin's Lane EC4N 8AL London New Court | France | French | 81639520002 | |||||||||
| WHITMORE, Clive Anthony, Sir | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 65526360005 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of ROTHSCHILD EMPLOYEE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothschilds Continuation Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
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Natures of Control
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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