N.M. ROTHSCHILD & SONS (DENVER) LIMITED

Key Data

Status

Dissolved

Company No.

01563025

Incorporation date

20/05/1981

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

14/06/2011

Final Gazette dissolved via voluntary strike-off

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01/03/2011

First Gazette notice for voluntary strike-off

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17/02/2011

Application to strike the company off the register

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31/01/2011

Statement by Directors

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31/01/2011

Statement of capital on 2011-01-31

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31/01/2011

Solvency Statement dated 26/01/11

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31/01/2011

Resolutions

View PDF (1 pages)

14/10/2010

Withdraw the company strike off application

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17/08/2010

First Gazette notice for voluntary strike-off

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09/08/2010

Application to strike the company off the register

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05/08/2010

Accounts for a dormant company made up to 2010-03-31

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01/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

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20/09/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

06/05/2009

Return made up to 04/05/09; full list of members

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19/12/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

20/05/2008

Return made up to 04/05/08; full list of members

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03/06/2007

Accounts made up to 2007-03-31

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18/05/2007

Return made up to 04/05/07; full list of members

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12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Secretary resigned

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04/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2007

New director appointed

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18/05/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

05/05/2006

Return made up to 04/05/06; full list of members

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12/05/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

09/05/2005

Accounts made up to 2005-03-31

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05/08/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

30/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

28/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

21/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

25/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

27/03/2001

New director appointed

View PDF (4 pages)

27/03/2001

New secretary appointed;new director appointed

View PDF (4 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Resolutions

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27/03/2001

Resolutions

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27/03/2001

Resolutions

View PDF (1 pages)

27/03/2001

Resolutions

View PDF (2 pages)

29/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/07/1999

Return made up to 15/06/99; no change of members

View PDF (7 pages)

13/07/1999

Director's particulars changed

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14/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

17/06/1998

Return made up to 15/06/98; no change of members

View PDF (7 pages)

17/06/1998

Director's particulars changed

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15/05/1998

New director appointed

View PDF (3 pages)

15/05/1998

Director resigned

View PDF (1 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

14/07/1997

Return made up to 15/06/97; full list of members

View PDF (9 pages)

17/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

17/07/1996

Return made up to 15/06/96; no change of members

View PDF (7 pages)

22/05/1996

New director appointed

View PDF (3 pages)

22/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (4 pages)

15/05/1996

Director resigned

View PDF (1 pages)

13/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

13/07/1995

Return made up to 15/06/95; no change of members

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03/07/1994

Full accounts made up to 1994-03-31

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03/07/1994

Return made up to 15/06/94; full list of members

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03/07/1994

Director resigned

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17/06/1994

Director resigned

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17/06/1994

Director resigned

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17/06/1994

Director resigned

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06/07/1993

Full accounts made up to 1993-03-31

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06/07/1993

Return made up to 15/06/93; no change of members

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03/02/1993

Director resigned;new director appointed

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20/07/1992

Full accounts made up to 1992-03-31

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20/07/1992

Return made up to 15/06/92; no change of members

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18/05/1992

Director resigned

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06/04/1992

Director resigned

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27/02/1992

New director appointed

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25/02/1992

New director appointed

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16/12/1991

Memorandum and Articles of Association

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Ad 05/12/91--------- £ si 149900@1=149900 £ ic 100/150000

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16/12/1991

£ nc 100/500000 05/12/91

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10/07/1991

Full accounts made up to 1991-03-31

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05/07/1991

Return made up to 15/06/91; full list of members

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06/03/1991

New director appointed

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28/02/1991

Certificate of change of name

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21/01/1991

Ad 06/12/90--------- £ si 98@1=98 £ ic 2/100

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02/10/1990

New director appointed

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02/10/1990

New director appointed

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02/10/1990

New director appointed

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02/10/1990

New director appointed

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02/10/1990

Director resigned

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16/07/1990

Full accounts made up to 1990-03-31

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16/07/1990

Return made up to 15/06/90; full list of members

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07/06/1989

Full accounts made up to 1989-03-31

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07/06/1989

Return made up to 05/05/89; full list of members

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19/05/1988

Full accounts made up to 1988-03-31

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19/05/1988

Return made up to 05/05/88; full list of members

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04/06/1987

Full accounts made up to 1987-03-31

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04/06/1987

Return made up to 11/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/06/1986

Return made up to 16/04/86; full list of members

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08/05/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About N.M. ROTHSCHILD & SONS (DENVER) LIMITED

N.M. ROTHSCHILD & SONS (DENVER) LIMITED is an(a) Dissolved company incorporated on 20/05/1981 with the registered office located at New Court, St Swithins Lane, London EC4P 4DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N.M. ROTHSCHILD & SONS (DENVER) LIMITED?

N.M. ROTHSCHILD & SONS (DENVER) LIMITED is currently Dissolved. It was registered on 20/05/1981 and dissolved on 14/06/2011.

Where is N.M. ROTHSCHILD & SONS (DENVER) LIMITED located?

N.M. ROTHSCHILD & SONS (DENVER) LIMITED is registered at New Court, St Swithins Lane, London EC4P 4DU.

What does N.M. ROTHSCHILD & SONS (DENVER) LIMITED do?

N.M. ROTHSCHILD & SONS (DENVER) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for N.M. ROTHSCHILD & SONS (DENVER) LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved via voluntary strike-off.