ROTHSCHILD SERVICES II LIMITED
Overview
| Company Name | ROTHSCHILD SERVICES II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06907492 |
| 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 SERVICES II LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROTHSCHILD SERVICES II 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 SERVICES II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ROTHSCHILD SERVICES II LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROTHSCHILD SERVICES II 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 | ||||||||||
Accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard John Martin as a director on Nov 06, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Barry as a director on Nov 06, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Peter William Barbour on Jan 14, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Peter William Barbour as a director on Mar 12, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Tovell as a director on Mar 09, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mark Leslie Crump as a director on Jan 05, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Didham as a director on Jan 05, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from New Court St. Swithin's Lane London EC4P 4DU on Sep 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Andrew William Tovell on Apr 05, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Jonathan Westcott as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for N M Rothschild & Sons Limited on May 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Richard John Martin on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ROTHSCHILD SERVICES II 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 Swithins Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| BARBOUR, Peter William | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | Finance Director | 167770530002 | ||||||||
| CRUMP, Mark Leslie | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | Finance Director | 104070730002 | ||||||||
| WESTCOTT, Jonathan | Director | St Swithin's Lane EC4P 4DU London New Court | England | British | Managing Director | 68179970004 | ||||||||
| BARRY, Paul John | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | United Kingdom | British | Director | 95095360003 | ||||||||
| DIDHAM, Andrew | Director | New Court St Swithin's Lane EC4P 4DU London | United Kingdom | British | Merchant Banker | 51195380004 | ||||||||
| MARTIN, Richard John | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | United Kingdom | British | Chief Operating Officer | 147258280001 | ||||||||
| TOVELL, Andrew William | Director | St Swithin's Lane EC4P 4DU London New Court United Kingdom | United Kingdom | British | Director | 134667850002 |
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