ROTHSCHILD SERVICES II LIMITED

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ROTHSCHILD SERVICES II LIMITED

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Key Data

Status

Dissolved

Company No.

06907492

Incorporation date

15/05/2009

Size

Dormant

Contacts

Registered address

Registered address

New Court, St Swithin'S Lane, London EC4N 8ALCopy
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Latest events (Record since 15/05/2009)
dot icon09/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon26/08/2014
First Gazette notice for voluntary strike-off
dot icon13/08/2014
Application to strike the company off the register
dot icon01/07/2014
Accounts made up to 2014-03-31
dot icon24/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon06/11/2013
Termination of appointment of Richard John Martin as a director on 2013-11-06
dot icon06/11/2013
Termination of appointment of Paul John Barry as a director on 2013-11-06
dot icon02/07/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon28/05/2013
Accounts made up to 2013-03-31
dot icon14/01/2013
Director's details changed for Mr Peter William Barbour on 2013-01-14
dot icon07/11/2012
Accounts made up to 2012-03-31
dot icon23/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon22/03/2012
Appointment of Peter William Barbour as a director on 2012-03-12
dot icon09/03/2012
Termination of appointment of Andrew William Tovell as a director on 2012-03-09
dot icon17/02/2012
Appointment of Mark Leslie Crump as a director on 2012-01-05
dot icon14/02/2012
Termination of appointment of Andrew Didham as a director on 2012-01-05
dot icon14/09/2011
Registered office address changed from New Court St. Swithin's Lane London EC4P 4DU on 2011-09-14
dot icon17/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon19/04/2011
Accounts made up to 2011-03-31
dot icon07/04/2011
Director's details changed for Andrew William Tovell on 2011-04-05
dot icon05/08/2010
Accounts made up to 2010-03-31
dot icon27/07/2010
Appointment of Jonathan Westcott as a director
dot icon28/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon28/05/2010
Secretary's details changed for N M Rothschild & Sons Limited on 2010-05-01
dot icon15/12/2009
Director's details changed for Richard John Martin on 2009-11-26
dot icon15/12/2009
Director's details changed for Paul John Barry on 2009-11-26
dot icon04/06/2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
dot icon15/05/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tovell, Andrew William
Director
15/05/2009 - 09/03/2012
18
N M ROTHSCHILD & SON LIMITED
Corporate Secretary
15/05/2009 - Present
28
Mr Richard John Martin
Director
15/05/2009 - 06/11/2013
72
Didham, Andrew
Director
15/05/2009 - 05/01/2012
34
Crump, Mark Leslie
Director
05/01/2012 - Present
43

Persons with Significant Control

0

No PSC data available.

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Description

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About ROTHSCHILD SERVICES II LIMITED

ROTHSCHILD SERVICES II LIMITED is an(a) Dissolved company incorporated on 15/05/2009 with the registered office located at New Court, St Swithin'S Lane, London EC4N 8AL. There are currently 4 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 ROTHSCHILD SERVICES II LIMITED?

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ROTHSCHILD SERVICES II LIMITED is currently Dissolved. It was registered on 15/05/2009 and dissolved on 09/12/2014.

Where is ROTHSCHILD SERVICES II LIMITED located?

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ROTHSCHILD SERVICES II LIMITED is registered at New Court, St Swithin'S Lane, London EC4N 8AL.

What does ROTHSCHILD SERVICES II LIMITED do?

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ROTHSCHILD SERVICES II LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROTHSCHILD SERVICES II LIMITED?

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The latest filing was on 09/12/2014: Final Gazette dissolved via voluntary strike-off.