RIGGS BANK EUROPE LIMITED

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RIGGS BANK EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

00244210

Incorporation date

09/12/1929

Size

Group

Contacts

Registered address

Registered address

32 Purcells Avenue, Edgware, Middlesex HA8 8DZCopy
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Latest events (Record since 21/12/1929)
dot icon28/08/2014
Final Gazette dissolved following liquidation
dot icon27/05/2014
Return of final meeting in a members' voluntary winding up
dot icon24/12/2013
Liquidators' statement of receipts and payments to 2013-11-22
dot icon19/06/2013
Liquidators' statement of receipts and payments to 2013-05-22
dot icon07/12/2012
Liquidators' statement of receipts and payments to 2012-11-22
dot icon28/10/2012
Registered office address changed from 14 Elm Court Nether Street Finchley London N3 1RH on 2012-10-28
dot icon12/06/2012
Liquidators' statement of receipts and payments to 2012-05-22
dot icon16/12/2011
Liquidators' statement of receipts and payments to 2011-11-22
dot icon13/06/2011
Liquidators' statement of receipts and payments to 2011-05-22
dot icon17/12/2010
Liquidators' statement of receipts and payments to 2010-11-22
dot icon15/06/2010
Liquidators' statement of receipts and payments to 2010-05-22
dot icon02/12/2009
Liquidators' statement of receipts and payments to 2009-11-22
dot icon11/09/2009
Registered office changed on 11/09/2009 from 18 elm court nether street finchley london N3 1RH
dot icon10/06/2009
Liquidators' statement of receipts and payments to 2009-05-22
dot icon24/11/2008
Liquidators' statement of receipts and payments to 2008-11-22
dot icon06/06/2008
Liquidators' statement of receipts and payments to 2008-11-22
dot icon14/01/2008
Registered office changed on 14/01/08 from: c/o assest finance & loan collections po box 53211 72 station road london N3 2WR
dot icon06/12/2007
Liquidators' statement of receipts and payments
dot icon26/06/2007
Miscellaneous
dot icon26/06/2007
Miscellaneous
dot icon26/06/2007
Liquidators' statement of receipts and payments
dot icon31/01/2007
Miscellaneous
dot icon15/01/2007
Miscellaneous
dot icon12/01/2007
Notice of ceasing to act as a voluntary liquidator
dot icon12/01/2007
Appointment of a voluntary liquidator
dot icon12/12/2006
Miscellaneous
dot icon12/12/2006
Miscellaneous
dot icon12/12/2006
Liquidators' statement of receipts and payments
dot icon27/06/2006
Miscellaneous
dot icon27/06/2006
Miscellaneous
dot icon27/06/2006
Liquidators' statement of receipts and payments
dot icon04/01/2006
Registered office changed on 04/01/06 from: 11 stanhope gate london W1A 6HF
dot icon07/06/2005
Resolutions
dot icon02/06/2005
Resolutions
dot icon02/06/2005
Declaration of solvency
dot icon02/06/2005
Appointment of a voluntary liquidator
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Resolutions
dot icon01/06/2005
New secretary appointed;new director appointed
dot icon01/06/2005
New director appointed
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Secretary resigned
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Director resigned
dot icon11/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon12/04/2005
Director resigned
dot icon07/10/2004
Registered office changed on 07/10/04 from: 60 st james street london SW1A 1ZN
dot icon04/10/2004
New director appointed
dot icon18/05/2004
Return made up to 10/05/04; full list of members
dot icon07/05/2004
Director resigned
dot icon07/05/2004
Director resigned
dot icon20/04/2004
Group of companies' accounts made up to 2003-12-31
dot icon24/03/2004
Director resigned
dot icon18/03/2004
Director resigned
dot icon10/03/2004
Director resigned
dot icon13/02/2004
Director resigned
dot icon27/10/2003
New director appointed
dot icon16/09/2003
New director appointed
dot icon14/08/2003
Director's particulars changed
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon16/05/2003
Return made up to 10/05/03; full list of members
dot icon14/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon09/10/2002
Director resigned
dot icon21/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon06/07/2002
Director's particulars changed
dot icon02/07/2002
New director appointed
dot icon13/06/2002
Return made up to 10/05/02; full list of members
dot icon31/05/2002
Miscellaneous
dot icon28/05/2002
Registered office changed on 28/05/02 from: 21 great winchester st london EC2N 2HH
dot icon12/06/2001
New director appointed
dot icon17/05/2001
Director resigned
dot icon17/05/2001
Secretary resigned;director resigned
dot icon17/05/2001
New director appointed
dot icon17/05/2001
Return made up to 10/05/01; full list of members
dot icon04/05/2001
New secretary appointed
dot icon04/05/2001
Secretary resigned;director resigned
dot icon04/05/2001
Director resigned
dot icon15/03/2001
Full group accounts made up to 2000-12-31
dot icon26/05/2000
New director appointed
dot icon26/05/2000
Return made up to 10/05/00; full list of members
dot icon26/05/2000
Director's particulars changed
dot icon04/05/2000
New director appointed
dot icon11/02/2000
Full group accounts made up to 1999-12-31
dot icon11/11/1999
New director appointed
dot icon02/07/1999
Director's particulars changed
dot icon24/05/1999
Return made up to 10/05/99; no change of members
dot icon30/04/1999
Director resigned
dot icon30/04/1999
Director resigned
dot icon27/04/1999
New director appointed
dot icon15/02/1999
Full group accounts made up to 1998-12-31
dot icon30/05/1998
Return made up to 10/05/98; full list of members
dot icon11/02/1998
Full group accounts made up to 1997-12-31
dot icon30/05/1997
Return made up to 10/05/97; no change of members
dot icon28/02/1997
Certificate of change of name
dot icon14/02/1997
Full group accounts made up to 1996-12-31
dot icon18/09/1996
New director appointed
dot icon06/06/1996
Return made up to 10/05/96; no change of members
dot icon05/06/1996
Director's particulars changed
dot icon15/05/1996
Director resigned
dot icon15/05/1996
Director resigned
dot icon01/03/1996
Full group accounts made up to 1995-12-31
dot icon15/02/1996
New secretary appointed
dot icon24/01/1996
Secretary resigned
dot icon10/07/1995
New director appointed
dot icon23/06/1995
Director's particulars changed
dot icon24/05/1995
Return made up to 10/05/95; full list of members
dot icon27/02/1995
Full group accounts made up to 1994-12-31
dot icon13/02/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon18/10/1994
New director appointed
dot icon23/09/1994
Auditor's resignation
dot icon06/06/1994
Return made up to 10/05/94; no change of members
dot icon16/05/1994
Director resigned
dot icon04/05/1994
Full group accounts made up to 1993-12-31
dot icon29/04/1994
New director appointed
dot icon17/09/1993
Full group accounts made up to 1992-12-31
dot icon20/08/1993
Director resigned
dot icon30/07/1993
New director appointed
dot icon10/06/1993
Return made up to 10/05/93; no change of members
dot icon26/02/1993
Director's particulars changed
dot icon28/01/1993
Ad 30/12/92--------- £ si 5036512@1=5036512 £ ic 22000000/27036512
dot icon07/01/1993
Nc inc already adjusted 18/12/92
dot icon07/01/1993
Resolutions
dot icon07/01/1993
Resolutions
dot icon07/01/1993
Resolutions
dot icon17/09/1992
Full group accounts made up to 1991-12-31
dot icon26/08/1992
Director resigned
dot icon24/06/1992
Return made up to 10/05/92; full list of members
dot icon30/04/1992
Director resigned
dot icon30/04/1992
Director resigned
dot icon25/04/1992
Ad 26/03/92--------- £ si 10000000@1=10000000 £ ic 12000000/22000000
dot icon21/04/1992
Return made up to 10/05/91; no change of members; amend
dot icon07/04/1992
Notice of assignment of name or new name to shares
dot icon03/04/1992
Resolutions
dot icon03/04/1992
Resolutions
dot icon03/04/1992
Resolutions
dot icon03/04/1992
Resolutions
dot icon03/04/1992
£ nc 20000000/25000000 26/03/92
dot icon02/03/1992
Director's particulars changed
dot icon24/12/1991
Director resigned
dot icon20/11/1991
Director resigned
dot icon04/11/1991
New director appointed
dot icon11/07/1991
Director resigned
dot icon11/06/1991
Return made up to 10/05/91; no change of members
dot icon13/05/1991
Director resigned
dot icon10/04/1991
Director resigned
dot icon10/04/1991
Director resigned
dot icon25/01/1991
Full group accounts made up to 1990-12-31
dot icon22/01/1991
New director appointed
dot icon13/07/1990
Director's particulars changed
dot icon18/06/1990
Return made up to 10/05/90; full list of members
dot icon09/05/1990
Director resigned
dot icon28/03/1990
New director appointed
dot icon28/03/1990
New director appointed
dot icon06/03/1990
Director resigned
dot icon25/01/1990
Accounts made up to 1989-12-31
dot icon24/01/1990
New director appointed
dot icon12/09/1989
Director resigned
dot icon25/07/1989
Full group accounts made up to 1988-12-31
dot icon13/06/1989
Director's particulars changed
dot icon13/06/1989
Director's particulars changed
dot icon08/06/1989
Return made up to 11/05/89; full list of members
dot icon22/05/1989
Director resigned
dot icon10/05/1989
Resolutions
dot icon22/03/1989
New director appointed
dot icon13/03/1989
New director appointed
dot icon16/12/1988
Director resigned
dot icon15/12/1988
Particulars of mortgage/charge
dot icon31/10/1988
New director appointed
dot icon12/10/1988
Director resigned
dot icon29/09/1988
Director resigned
dot icon01/07/1988
Accounts made up to 1987-12-31
dot icon01/07/1988
Return made up to 12/05/88; full list of members
dot icon31/05/1988
New director appointed
dot icon05/02/1988
Director's particulars changed
dot icon05/02/1988
Director's particulars changed
dot icon11/01/1988
New director appointed
dot icon21/12/1987
New director appointed
dot icon19/10/1987
Certificate of change of name
dot icon25/06/1987
Director resigned
dot icon25/06/1987
Secretary resigned;new secretary appointed
dot icon23/06/1987
Accounts made up to 1986-12-31
dot icon23/06/1987
Return made up to 07/05/87; full list of members
dot icon22/06/1987
Memorandum and Articles of Association
dot icon05/01/1987
Alter share structure
dot icon25/11/1986
Director resigned;new director appointed
dot icon04/07/1986
New director appointed
dot icon16/06/1986
Accounts made up to 1985-12-31
dot icon16/06/1986
Return made up to 08/05/86; full list of members
dot icon20/05/1986
Director resigned;new director appointed
dot icon21/12/1929
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morneault, Henry Denis
Director
13/08/2003 - 27/04/2004
1
Homan, Paul Matthias
Director
17/06/1993 - 09/05/1994
-
Bollerer, Frederick Lee
Director
22/09/1994 - 25/04/1996
-
Allbriton, Robert Lewis
Director
21/04/1994 - 22/04/1999
-
Fenton, Adrian Ralph
Director
16/05/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RIGGS BANK EUROPE LIMITED

RIGGS BANK EUROPE LIMITED is an(a) Dissolved company incorporated on 09/12/1929 with the registered office located at 32 Purcells Avenue, Edgware, Middlesex HA8 8DZ. 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 RIGGS BANK EUROPE LIMITED?

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RIGGS BANK EUROPE LIMITED is currently Dissolved. It was registered on 09/12/1929 and dissolved on 28/08/2014.

Where is RIGGS BANK EUROPE LIMITED located?

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RIGGS BANK EUROPE LIMITED is registered at 32 Purcells Avenue, Edgware, Middlesex HA8 8DZ.

What does RIGGS BANK EUROPE LIMITED do?

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RIGGS BANK EUROPE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for RIGGS BANK EUROPE LIMITED?

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The latest filing was on 28/08/2014: Final Gazette dissolved following liquidation.