RBS HOTEL DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03715304

Incorporation date

11/02/1999

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1999)

03/04/2017

Final Gazette dissolved following liquidation

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03/01/2017

Return of final meeting in a members' voluntary winding up

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01/06/2016

Resolutions

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01/06/2016

Appointment of a voluntary liquidator

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19/01/2016

Declaration of solvency

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19/01/2016

Appointment of a voluntary liquidator

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09/12/2015

Termination of appointment of Alistair Richmond Aitken as a director on 2015-12-10

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09/12/2015

Termination of appointment of Rajesh Sivaraman as a director on 2015-12-10

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09/12/2015

Appointment of Andrew James Nicholson as a director on 2015-12-10

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08/12/2015

Statement by Directors

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08/12/2015

Statement of capital on 2015-12-09

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08/12/2015

Solvency Statement dated 08/12/15

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08/12/2015

Resolutions

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15/10/2015

Satisfaction of charge 1 in full

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16/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

24/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

06/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (6 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

03/12/2012

Termination of appointment of Stephen Eighteen as a director

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05/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

13/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary

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10/05/2012

Termination of appointment of Rachel Fletcher as a secretary

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (7 pages)

02/02/2012

Termination of appointment of James Goddard as a director

View PDF (1 pages)

08/08/2011

Appointment of Robert Dyllan Hook as a director

View PDF (2 pages)

07/08/2011

Termination of appointment of Danny Duke as a director

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

08/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (8 pages)

12/09/2010

Appointment of Danny Andrew Duke as a director

View PDF (2 pages)

12/09/2010

Termination of appointment of Benoit Wiedemann as a director

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

09/02/2010

Termination of appointment of Simon Pattinson as a director

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09/02/2010

Termination of appointment of Neil Adcock as a director

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08/02/2010

Appointment of Rajesh Sivaraman as a director

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08/02/2010

Appointment of Benoit Jonathan Wiedemann as a director

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08/02/2010

Appointment of James Michael Goddard as a director

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08/02/2010

Appointment of Alistair Richmond Aitken as a director

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10/08/2009

Appointment terminated director julian griffiths

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25/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

25/02/2009

Secretary's change of particulars / rachel fletcher / 16/02/2009

View PDF (1 pages)

15/01/2009

Appointment terminated director neal moy

View PDF (1 pages)

07/12/2008

Appointment terminated director trevor castledine

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12/08/2008

Secretary appointed rachel elizabeth fletcher

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12/08/2008

Appointment terminated secretary marcos castro

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12/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/04/2008

Director appointed mr simon timothy pattinson

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20/04/2008

Director appointed mr neil robert adcock

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20/04/2008

Director appointed mr julian griffiths

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05/03/2008

Return made up to 12/02/08; full list of members

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19/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/08/2007

Registered office changed on 22/08/07 from: compant secretarys office 135 bishopsgate london EC2M 3UR

View PDF (1 pages)

27/06/2007

Director resigned

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26/06/2007

Secretary's particulars changed

View PDF (1 pages)

07/03/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

03/12/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

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13/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

13/03/2006

Director resigned

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

10/07/2005

Particulars of mortgage/charge

View PDF (13 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

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05/04/2005

New director appointed

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03/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

03/03/2005

Director resigned

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22/02/2005

Director resigned

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12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

14/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

26/02/2004

Return made up to 12/02/04; no change of members

View PDF (5 pages)

26/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

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23/11/2003

Director resigned

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18/11/2003

Certificate of change of name

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03/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

27/02/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

16/09/2002

Director resigned

View PDF (1 pages)

21/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (15 pages)

27/02/2002

Return made up to 12/02/02; no change of members

View PDF (6 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

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15/10/2001

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

15/02/2001

Return made up to 12/02/01; no change of members

View PDF (6 pages)

15/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Auditor's resignation

View PDF (1 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

17/07/2000

Secretary's particulars changed

View PDF (1 pages)

02/03/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

20/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

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23/09/1999

Director resigned

View PDF (1 pages)

21/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

Director resigned

View PDF (1 pages)

23/03/1999

Accounting reference date shortened from 29/02/00 to 30/09/99

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16/03/1999

Certificate of change of name

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15/03/1999

Ad 03/03/99--------- £ si 99@1=99 £ ic 1/100

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14/03/1999

Resolutions

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14/03/1999

Resolutions

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14/03/1999

Resolutions

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11/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

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22/02/1999

Secretary resigned

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22/02/1999

Registered office changed on 23/02/99 from: 84 temple avenue london EC4Y 0HP

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11/02/1999

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/2012 - Present	462
Castledine, Trevor Vaughan	Director	02/11/2004 - 29/10/2008	218
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/02/1999 - 11/02/1999	16011
Hook, Robert Dyllan	Director	03/08/2011 - Present	29
Blair, Lorraine May	Secretary	13/11/2005 - 31/08/2006	26

Persons with Significant Control

No PSC data available.

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Description

About RBS HOTEL DEVELOPMENT COMPANY LIMITED

RBS HOTEL DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 11/02/1999 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. 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 HOTEL DEVELOPMENT COMPANY LIMITED?

RBS HOTEL DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 11/02/1999 and dissolved on 03/04/2017.

Where is RBS HOTEL DEVELOPMENT COMPANY LIMITED located?

RBS HOTEL DEVELOPMENT COMPANY LIMITED is registered at 135 Bishopsgate, London, EC2M 3UR.

What does RBS HOTEL DEVELOPMENT COMPANY LIMITED do?

RBS HOTEL DEVELOPMENT COMPANY LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for RBS HOTEL DEVELOPMENT COMPANY LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved following liquidation.