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RBS (GOGARBURN) INVESTMENTS LIMITED

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RBS (GOGARBURN) INVESTMENTS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC026196

Incorporation date

29/07/2005

Size

Full

Classification

-

Contacts

Registered address

Registered address

Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman IslandsCopy
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Latest events (Record since 05/09/2005)
dot icon13/11/2012
Closure of UK establishment(s) BR008368 and overseas company FC026196 on 2012-11-13
View PDF (2 pages)
dot icon25/09/2012
Termination of overseas company insolvency proceedings
View PDF (2 pages)
dot icon25/07/2012
Appointment of a liquidator of an overseas company
View PDF (3 pages)
dot icon25/07/2012
Winding up of an overseas company
View PDF (3 pages)
dot icon29/07/2011
Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008368 on 2011-06-22.
View PDF (2 pages)
dot icon29/07/2011
Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008368 on 2011-06-22.
View PDF (4 pages)
dot icon29/07/2011
Appointment of a director
View PDF (4 pages)
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008368 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008368 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment of Vivian Pereira as a director
View PDF (2 pages)
dot icon06/04/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon06/04/2011
Previous accounting period shortened from 2011-09-15 to 2010-12-31
View PDF (3 pages)
dot icon26/01/2011
Full accounts made up to 2010-09-15
View PDF (18 pages)
dot icon26/01/2011
Previous accounting period shortened from 2010-12-31 to 2010-09-15
View PDF (3 pages)
dot icon08/09/2010
Termination of appointment of Ian Merriman as a director
View PDF (2 pages)
dot icon08/09/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR008368 Person Authorised to Represent terminated 31/08/2010 ian michael merriman
View PDF (2 pages)
dot icon08/09/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR008368 Person Authorised to Accept terminated 31/08/2010 ian michael merriman
View PDF (2 pages)
dot icon10/06/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon05/03/2010
Details changed for an overseas company - Ic Change 18/02/10
View PDF (4 pages)
dot icon30/12/2009
Appointment of Antonio Rodrigeuz as a person authorised to represent UK establishment BR008368 on 2009-09-25.
View PDF (3 pages)
dot icon30/12/2009
Appointment of Antonio Rodrigeuz as a person authorised to accept service for UK establishment BR008368 on 2009-09-25.
View PDF (3 pages)
dot icon30/12/2009
Termination of appointment for a UK establishment - Transaction OSTM03- BR008368 Person Authorised to Represent and Accept terminated 24/09/2009 timothy john pettit
View PDF (3 pages)
dot icon01/06/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon22/05/2009
Appointment terminated secretary walkers spv LIMITED
View PDF (4 pages)
dot icon07/06/2008
Full accounts made up to 2007-12-31
View PDF (17 pages)
dot icon03/01/2008
Ic change 28/07/05
View PDF (3 pages)
dot icon28/09/2007
BR008368 par terminated 31/08/07 browne john richard
View PDF (4 pages)
dot icon28/09/2007
BR008368 par terminated 31/08/07 horridge alastair giles spencer
View PDF (4 pages)
dot icon28/09/2007
BR008368 par terminated 31/08/07 rodriguez antonio ramon
View PDF (4 pages)
dot icon28/09/2007
Dir resigned 31/08/07 horridge alastair giles spencer
View PDF (4 pages)
dot icon28/09/2007
Dir resigned 31/08/07 rodriguez antonio ramon
View PDF (4 pages)
dot icon28/09/2007
Dir resigned 31/08/07 browne john richard
View PDF (4 pages)
dot icon06/09/2007
Dir appointed 01/08/07 rodriguez antonio ramon gerrards cross buckinghamshire
View PDF (6 pages)
dot icon06/09/2007
Dir appointed 01/08/07 horridge alastair giles spencer london W9 1NF
View PDF (6 pages)
dot icon06/09/2007
Dir appointed 01/08/07 browne john richard beckenham kent
View PDF (6 pages)
dot icon08/06/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon17/08/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon17/08/2006
Accounting reference date shortened from 31/07/06 to 31/12/05
View PDF (1 pages)
dot icon05/09/2005
BR008368 par appointed pettit timothy john wood end munstead head road bramley surrey GU5 0DD
View PDF (0 pages)
dot icon05/09/2005
BR008368 par appointed tate helen elizabeth 28 forestdale southgate london N14 6NR
View PDF (0 pages)
dot icon05/09/2005
BR008368 par appointed merriman ian michael 33 forest end fleet hampshire GU52 7XE
View PDF (0 pages)
dot icon05/09/2005
BR008368 par appointed pereira vivien ambrose 36 cyprus avenue london N3 1ST
View PDF (0 pages)
dot icon05/09/2005
BR008368 registered
View PDF (0 pages)
dot icon05/09/2005
Initial branch registration
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tate, Helen Elizabeth
Director
05/09/2005 - Present
24
Rodriguez, Antonio Ramon
Director
01/08/2007 - 31/08/2007
52
Merriman, Ian Michael
Director
05/09/2005 - 31/08/2010
36
Pettit, Timothy John
Director
05/09/2005 - Present
33
Browne, John Richard
Director
01/08/2007 - 31/08/2007
19

Persons with Significant Control

0

No PSC data available.

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
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No. of employees:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
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Comp. code:

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Description

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About RBS (GOGARBURN) INVESTMENTS LIMITED

RBS (GOGARBURN) INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 29/07/2005 with the registered office located at Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands. 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 RBS (GOGARBURN) INVESTMENTS LIMITED?

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RBS (GOGARBURN) INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 29/07/2005 and dissolved on 13/11/2012.

Where is RBS (GOGARBURN) INVESTMENTS LIMITED located?

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RBS (GOGARBURN) INVESTMENTS LIMITED is registered at Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for RBS (GOGARBURN) INVESTMENTS LIMITED?

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The latest filing was on 13/11/2012: Closure of UK establishment(s) BR008368 and overseas company FC026196 on 2012-11-13.