RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
Overview
| Company Name | RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06386344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COCONUTPLACE LIMITED | Oct 01, 2007 | Oct 01, 2007 |
What are the latest accounts for RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) 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 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2018 | 9 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Royal Bank Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on Mar 10, 2017 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Satisfaction of charge 063863440001 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Director Helen Ann Grimshaw as a director on Apr 10, 2015 | AP01 | |||||||||||
Termination of appointment of Giles Cady Byford as a director on Apr 10, 2015 | TM01 | |||||||||||
Appointment of Robert Dyllan Hook as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsey Mcmurray as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of James William Scott as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Giles Cady Byford as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Registration of charge 063863440001 | 5 pages | MR01 | ||||||||||
Who are the officers of RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) 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 | ||||||||||
| GRIMSHAW, Helen Ann, Director | Director | EC2M 3UR London 135 Bishopsgate England | England | British | 197010670001 | |||||||||
| HOOK, Robert Dyllan | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 155721570001 | |||||||||
| 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 | 157483980001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| BYFORD, Giles Cady | Director | EC2M 3UR London 135 Bishopsgate England | United Kingdom | British | 146516590001 | |||||||||
| DANBY, Mark James | Director | 17 Kingsway Place EC1R 0LU London | England | British | 78596600002 | |||||||||
| DOLBY, Neil Christopher | Director | 15 Lily Close St Pauls Court W14 9YA London | British | 55735560001 | ||||||||||
| DUKE, Danny Andrew | Director | 1 Downsland Drive CM14 4JT Brentwood Essex | England | British | 125950180001 | |||||||||
| GARLAND, Howard Ivan | Director | Bishopsgate EC2M 3UR London 135 London England | England | British | 79285130001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| MCGILLIVRAY, Ian | Director | Bishopsgate EC2M 3UR 135 London England | England | British | 169027000001 | |||||||||
| MCMURRAY, Lindsey | Director | 22 Albert Hall Mansions Kensington Gore SW7 2AJ London | United Kingdom | British | 109675450001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| SCOTT, James William | Director | 135 Bishopsgate London EC2M 3UR | United Kingdom | British | 137693960001 | |||||||||
| WHITTICK, Robert James | Director | 35 Englewood Road SW12 9PA London | British | 119328020001 |
Who are the persons with significant control of RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Investments Limited | Apr 06, 2016 | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 24, 2014 Delivered On Jun 30, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) 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