NATWEST (DEANSGATE) INVESTMENTS LIMITED

Overview

Company Name	NATWEST (DEANSGATE) INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026983
Jurisdiction	United Kingdom
Date of Creation	Jul 21, 2006
Date of Cessation	Jan 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is NATWEST (DEANSGATE) INVESTMENTS LIMITED located?

Registered Office Address	Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue George Town Grand Cayman
Undeliverable Registered Office Address	No

What are the latest accounts for NATWEST (DEANSGATE) INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

NATWEST (DEANSGATE) INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Objects For Which The Company Is Established Are Unrestricte
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies - Cyaman Islands
Company Number	170418

What are the latest filings for NATWEST (DEANSGATE) INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2017	Closure of UK establishment(s) BR008967 and overseas company FC026983 on Jan 12, 2017	2 pages	OSDS01

Nov 16, 2016	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Nov 16, 2016	Winding up of an overseas company	3 pages	OSLQ03

Jan 13, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR008967 Person Authorised to Represent terminated 12/11/2014 julian edwin rogers	3 pages	OSTM03

Jan 13, 2015	Termination of appointment of Julian Edwin Rogers as a director on Nov 12, 2014	2 pages	OSTM01

Nov 18, 2014	Termination of appointment of Timothy John Pettit as a director on Sep 24, 2009	4 pages	OSTM01

Nov 18, 2014	Details changed for an overseas company - Walkers Spv Limited Walker House, PO Box 908Gt Mary Street, George Town Grand Cayman, Cayman Islandscayman Islands	4 pages	OSCH02

Mar 14, 2014	Appointment of a director	4 pages	OSAP01

Dec 19, 2013	Appointment of a director	4 pages	OSAP01

Dec 19, 2013	Appointment of a director	4 pages	OSAP01

Dec 19, 2013	Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR008967 on Sep 30, 2013.	4 pages	OSAP05

Dec 19, 2013	Termination of appointment of a director	2 pages	OSTM01

Dec 19, 2013	Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR008967 on Sep 30, 2013.	4 pages	OSAP05

Dec 19, 2013	Termination of appointment of Helen Tate as a director	2 pages	OSTM01

Dec 19, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR008967 Person Authorised to Represent terminated 30/09/2013 antonio ramon rodriguez	2 pages	OSTM03

Dec 19, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR008967 Person Authorised to Represent terminated 30/09/2013 helen elizabeth tate	2 pages	OSTM03

Oct 12, 2012	Accounts for a dormant company made up to Dec 31, 2011	13 pages	AA

Jul 14, 2011	Full accounts made up to Dec 31, 2010	16 pages	AA

Nov 24, 2010	Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR008967 on Sep 30, 2010.	2 pages	OSAP07

Nov 24, 2010	Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR008967 on Sep 01, 2010.	4 pages	OSAP05

Nov 24, 2010	Appointment of a director	4 pages	OSAP01

Sep 08, 2010	Termination of appointment of James Lett as a director	2 pages	OSTM01

Jul 21, 2010	Full accounts made up to Dec 31, 2009	17 pages	AA

Dec 30, 2009	Appointment of Antonio Rodrigeuz as a person authorised to represent UK establishment BR008967 on Sep 25, 2009.	4 pages	OSAP05

Dec 30, 2009	Termination of appointment for a UK establishment - Transaction OSTM03- BR008967 Person Authorised to Represent and Accept terminated 24/09/2009 timothy john pettit	3 pages	OSTM03

View All Filings

Who are the officers of NATWEST (DEANSGATE) INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOK, Robert Dyllan 90-100 Southwark Street SE1 0SW London Bankside 2	Sep 01, 2010		Director	90-100 Southwark Street SE1 0SW London Bankside 2	England	British	1970-8	155721570001
NUNN, Nicholas James Bishopsgate EC2M 3UR London 135 United Kingdom	Sep 30, 2013		Director	Bishopsgate EC2M 3UR London 135 United Kingdom	England	British	1973-2	183764320001
WALKERS SPV LIMITED Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands	Aug 23, 2006	Mar 27, 2009	Secretary	Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands				78976390001
DUBIN, Drake Lowey 14 Stanley Gardens W11 2NE London	Sep 06, 2007	Jan 08, 2009	Director	14 Stanley Gardens W11 2NE London	England	British	1962-5	114026400001
KELLETT, Matthew Owen 90 Rosebery Road Muswell Hill N10 2LA London	Aug 23, 2006	Jul 28, 2009	Director	90 Rosebery Road Muswell Hill N10 2LA London	England	British	1966-9	141878120001
LETT, James William 102 Park Road KT2 5JZ Kingston Surrey	Aug 09, 2007	Aug 31, 2010	Director	102 Park Road KT2 5JZ Kingston Surrey	England	British	1972-10	123313230001
PETTIT, Timothy John Wood End Munstead Heath Road GU5 0DD Bramley Surrey	Aug 23, 2006	Sep 24, 2009	Director	Wood End Munstead Heath Road GU5 0DD Bramley Surrey		British	1959-3	38633880002
PLUCK, Martin James 18 Seymour Road KT1 4HW Kingston Surrey	Aug 23, 2006	Jul 26, 2007	Director	18 Seymour Road KT1 4HW Kingston Surrey		British	1968-2	106868690001
RODRIGUEZ, Antonio Ramon Bishopsgate EC2M 3UR London 135 England	Sep 25, 2009	Sep 30, 2013	Director	Bishopsgate EC2M 3UR London 135 England	United Kingdom	British	1968-2	123758470001
ROGERS, Julian Edwin Bishopsgate EC2M 3UR London 135 United Kingdom	Sep 30, 2013	Nov 12, 2014	Director	Bishopsgate EC2M 3UR London 135 United Kingdom	England	British	1970-3	137180040001
TATE, Helen Elizabeth Forestdale Southgate N14 7DT London 28	Aug 23, 2006	Sep 30, 2013	Director	Forestdale Southgate N14 7DT London 28	England	British	1963-8	79165010002

View Detailed Information on Officers and People with Significant Control

Does NATWEST (DEANSGATE) INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Marc Randall Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	Apr 15, 2016

View Detailed Information on Insolvency Cases

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.
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