ROYAL BANK BUSINESS ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02807991

Incorporation date

07/04/1993

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1993)

17/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2017

Application to strike the company off the register

View PDF (3 pages)

19/07/2016

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 2016-07-20

View PDF (1 pages)

12/07/2016

Appointment of James Higginbotham as a director on 2016-07-01

View PDF (2 pages)

12/07/2016

Termination of appointment of Adam Holden as a director on 2016-07-01

View PDF (1 pages)

14/06/2016

Statement by Directors

View PDF (1 pages)

14/06/2016

Statement of capital on 2016-06-15

View PDF (4 pages)

14/06/2016

Solvency Statement dated 14/06/16

View PDF (1 pages)

14/06/2016

Resolutions

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

15/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

22/06/2015

Appointment of Adam Holden as a director on 2015-05-11

View PDF (2 pages)

22/06/2015

Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11

View PDF (1 pages)

15/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

03/03/2015

Appointment of Mr Peter Edmund Lord as a director on 2015-02-27

View PDF (2 pages)

03/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

01/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

22/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

24/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-25

View PDF (1 pages)

17/06/2013

Termination of appointment of Andrew Barnard as a director

View PDF (1 pages)

16/06/2013

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

23/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

17/09/2012

Termination of appointment of Alexander Baldock as a director

View PDF (1 pages)

09/08/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Christine Russell as a secretary

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

26/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/10/2011

Appointment of Miss Christine Anne Russell as a secretary

View PDF (2 pages)

27/10/2011

Termination of appointment of Lindsey Cameron as a secretary

View PDF (1 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

13/07/2011

Termination of appointment of Richard Priestman as a director

View PDF (1 pages)

30/05/2011

Memorandum and Articles of Association

View PDF (5 pages)

30/05/2011

Resolutions

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

25/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

10/02/2010

Termination of appointment of Neeraj Kapur as a director

View PDF (1 pages)

10/02/2010

Appointment of Andrew David Barnard as a director

View PDF (2 pages)

19/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

25/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

25/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

25/08/2008

Appointment terminated secretary gillian wraith carter

View PDF (1 pages)

25/08/2008

Director appointed mr alexander david baldock

View PDF (1 pages)

21/08/2008

Appointment terminated director paul lynam

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

25/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

05/03/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/03/2004

New director appointed

View PDF (3 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (3 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (6 pages)

18/06/2003

New director appointed

View PDF (8 pages)

26/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/05/2002

Secretary's particulars changed

View PDF (1 pages)

10/03/2002

New secretary appointed

View PDF (2 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/07/2001

New director appointed

View PDF (6 pages)

10/07/2001

New director appointed

View PDF (3 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (5 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL

View PDF (1 pages)

04/10/2000

Location of register of members

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (4 pages)

02/10/2000

New director appointed

View PDF (6 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

03/04/2000

Auditor's resignation

View PDF (2 pages)

17/02/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

16/02/2000

Return made up to 01/02/00; no change of members

View PDF (6 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Director resigned

View PDF (1 pages)

22/02/1999

Return made up to 01/02/99; no change of members

View PDF (7 pages)

19/11/1998

Full accounts made up to 1998-09-30

View PDF (15 pages)

07/10/1998

Director resigned

View PDF (1 pages)

24/08/1998

Auditor's resignation

View PDF (2 pages)

15/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Full accounts made up to 1997-09-30

View PDF (14 pages)

16/02/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

22/01/1997

Director's particulars changed

View PDF (1 pages)

27/11/1996

Full accounts made up to 1996-09-30

View PDF (15 pages)

14/02/1996

Return made up to 01/02/96; change of members

View PDF (9 pages)

17/12/1995

Ad 08/12/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

17/12/1995

New director appointed

View PDF (4 pages)

29/11/1995

Full accounts made up to 1995-09-30

View PDF (12 pages)

02/11/1995

New director appointed

View PDF (4 pages)

01/11/1995

New director appointed

View PDF (4 pages)

30/06/1995

Certificate of change of name

View PDF (2 pages)

12/02/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (10 pages)

04/12/1994

Full accounts made up to 1994-09-30

View PDF (12 pages)

31/08/1994

Director's particulars changed

View PDF (0 pages)

16/02/1994

Return made up to 01/02/94; full list of members

View PDF (0 pages)

11/12/1993

Director's particulars changed

View PDF (0 pages)

30/10/1993

Director's particulars changed

View PDF (0 pages)

16/06/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

23/05/1993

Director resigned;new director appointed

View PDF (0 pages)

23/05/1993

Director resigned;new director appointed

View PDF (0 pages)

23/05/1993

Director resigned;new director appointed

View PDF (0 pages)

23/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1993

Registered office changed on 24/05/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

07/04/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROYAL BANK BUSINESS ASSET FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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

Person	Title	Period	Connections
Mr Neeraj Kapur	Director	31/05/2007 - 31/01/2010	108
Priestman, Richard Mark	Director	31/05/2007 - 07/07/2011	45
Sullivan, Christopher Paul	Director	30/06/2001 - 28/02/2004	135
Clibbens, Nigel Timothy John	Director	31/05/2003 - 26/02/2015	167
Brodie, Robert Duncan	Director	22/06/2000 - 30/05/2003	42

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ROYAL BANK BUSINESS ASSET FINANCE LIMITED

ROYAL BANK BUSINESS ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 07/04/1993 with the registered office located at 280 Bishopsgate, London EC2M 4RB. 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 ROYAL BANK BUSINESS ASSET FINANCE LIMITED?

ROYAL BANK BUSINESS ASSET FINANCE LIMITED is currently Dissolved. It was registered on 07/04/1993 and dissolved on 17/04/2017.

Where is ROYAL BANK BUSINESS ASSET FINANCE LIMITED located?

ROYAL BANK BUSINESS ASSET FINANCE LIMITED is registered at 280 Bishopsgate, London EC2M 4RB.

What does ROYAL BANK BUSINESS ASSET FINANCE LIMITED do?

ROYAL BANK BUSINESS ASSET FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROYAL BANK BUSINESS ASSET FINANCE LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.