RBS HOTEL INVESTMENTS LIMITED
Overview
| Company Name | RBS HOTEL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04164030 |
| 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 HOTEL INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is RBS HOTEL INVESTMENTS LIMITED located?
| Registered Office Address | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBS HOTEL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for RBS HOTEL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 8 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rajesh Sivaraman as a director on Dec 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Andrew James Nicholson as a director on Dec 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Richmond Aitken as a director on Dec 10, 2015 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 05, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Stephen Eighteen as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 24 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rachel Fletcher as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of James Goddard as a director | 1 pages | TM01 | ||||||||||
Appointment of Robert Dyllan Hook as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RBS HOTEL INVESTMENTS 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 | ||||||||||
| HOOK, Robert Dyllan | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 England | England | British | Bank Official | 155721570001 | ||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 163664680002 | ||||||||
| BARTLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ADCOCK, Neil Robert | Director | Kemishford Mayford GU22 0RP Woking Willow House Surrey | British | Banker | 129817310001 | |||||||||
| AITKEN, Alistair Richmond | Director | Ufton Road 37 Ufton Road N1 5BN London 37 England | United Kingdom | British | Bank Official | 135728720001 | ||||||||
| BOAG, Timothy John Donald | Director | 23 St Georges Road St Margaret's TW1 1QS East Twickenham Middlesex | England | British | Banker | 62111350003 | ||||||||
| CARPENTER, Paul | Director | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | Investment Banker | 53756030002 | ||||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | Chartered Accountant | 98778780002 | |||||||||
| DUKE, Danny Andrew | Director | Downsland Drive CM14 4JT Brentwood 1 England | England | British | Bank Official | 125950180001 | ||||||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | Banker | 76313640003 | ||||||||
| GODDARD, James Michael | Director | Beeleigh Link 131 Beeleigh Link CM2 6PH Chelmsford 131 Essex England | United Kingdom | British | Bank Official | 70168860001 | ||||||||
| GREENSHIELDS, John Fraser | Director | Highfield House The Lane TN3 0RP Fordcombe Kent | British | Banker | 62806730003 | |||||||||
| GRIFFITHS, Julian | Director | 13 Hirst Court 20 Gatliff Road, Chelsea SW1W 8QD London | British | Banker | 101743250002 | |||||||||
| HOURICAN, John Patrick | Director | 64 Alma Road AL1 3BL St. Albans Hertfordshire | Irish | Accountant | 77547010001 | |||||||||
| HOUSTON, Iain Arthur | Director | Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire | British | Bank Official | 8019000001 | |||||||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | Bank Employee | 98781970001 | |||||||||
| PATTINSON, Simon Timothy | Director | 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire | British | Bank Official | 119347900001 | |||||||||
| ROBERTSON, Iain Leith Johnston | Director | 14 March Pines EH4 3PF Edinburgh | British | Banking Executive | 52225140001 | |||||||||
| SIVARAMAN, Rajesh | Director | Bishopsgate EC2M 3UR London 135 London England | England | Indian | Bank Official | 148222200001 | ||||||||
| WHITBY, Peter James | Director | Turner House Chalcot Square NW1 8YP London 36c | Uk | British | Accountant | 76096790001 | ||||||||
| WIEDEMANN, Benoit Jonathan | Director | The Royal Bank Of Scotland Bankside 2, 90-100 Southward Street SE1 0SW London The Royal Bank Of Scotland England | England | British | Bank Official | 148527460001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does RBS HOTEL INVESTMENTS 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