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ROTHSCHILD & CO SERVICES LIMITED

ROTHSCHILD & CO SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROTHSCHILD & CO SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09783130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROTHSCHILD & CO SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROTHSCHILD & CO SERVICES LIMITED located?

    Registered Office Address
    New Court
    St. Swithin's Lane
    EC4N 8AL London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROTHSCHILD & CO SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROTHSCHILD & CO LIMITEDSep 17, 2015Sep 17, 2015

    What are the latest accounts for ROTHSCHILD & CO SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ROTHSCHILD & CO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Peter Robin Whiteland as a director on Sep 04, 2023

    		2 pagesAP01

    Termination of appointment of Paul O'leary as a director on Aug 04, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed rothschild & co LIMITED\certificate issued on 02/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2023

    		RES15

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Termination of appointment of David Andrew Shannon as a director on Jun 16, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Appointment of Paul O'leary as a director on Sep 08, 2020

    		2 pagesAP01

    Appointment of David Andrew Shannon as a director on Sep 08, 2020

    		2 pagesAP01

    Termination of appointment of Anthony James Granville Coghlan as a director on Mar 26, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Change of details for Rothschilds Continuation Limited as a person with significant control on Oct 31, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Total exemption full accounts made up to Sep 30, 2016

    		4 pagesAA

    Current accounting period shortened from Sep 30, 2017 to Dec 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of ROTHSCHILD & CO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    N.M. ROTHSCHILD & SONS LIMITED
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    		Secretary
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    Identification TypeUK Limited Company
    Registration Number00925279
    		160141170001
    BARBOUR, Peter William
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    		Director
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    		EnglandBritish167770530002
    WHITELAND, Peter Robin
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    		Director
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    		United KingdomBritish313114270001
    COGHLAN, Anthony James Granville
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    		Director
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    		EnglandBritish201057810001
    O'LEARY, Paul
    St Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		Director
    St Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		EnglandBritish265860920001
    SHANNON, David Andrew
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    		Director
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    		EnglandBritish127554970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTHSCHILD & CO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		No
    Legal FormPrivate Limited Liability Company By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number00371601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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