RIGGS BANK EUROPE LIMITED - company is dissolved. This is historic information.

Company Overview

About Riggs Bank Europe Ltd

RIGGS BANK EUROPE LIMITED was founded on 1929-12-09 and had its registered office in Middlesex. The company was dissolved on the 2014-08-28 and is no longer trading or active.

Key Data

Company Name

RIGGS BANK EUROPE LIMITED

Legal Registered Office

MIDDLESEX
UNITED KINGDOM

Previous Names

RIGGS A P BANK LIMITED

01/03/1997

Filing Information

Company Number		00244210
Date formed		1929-12-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2004-12-31
Date Dissolved		2014-08-28
Type of accounts		GROUP

Last Datalog update:	2015-05-08 23:20:40
Primary Source:	Companies House

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Company Officers of RIGGS BANK EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN RALPH FENTON	Company Secretary	2005-05-16
ADRIAN RALPH FENTON	Director	2005-05-16
DAVID JAMES WILLIAMS	Director	2005-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JOHN JENNER	Company Secretary	2001-04-19	2005-05-16
DAVID LEE BACHETTI	Director	2001-05-20	2005-05-16
ALLAN BRIDGEWATER	Director	1992-05-10	2005-05-16
BRIAN ANTHONY FITZGERALD	Director	2003-07-02	2005-05-16
LAWRENCE IRA HEBERT	Director	1992-05-10	2005-05-16
DAVID JOHN LEWIS	Director	2004-09-13	2005-05-16
STEVEN BERNARD PFEIFFER	Director	1992-05-10	2005-05-16
FREDERICK JOSEPH RYAN JR	Director	1996-09-12	2005-05-16
JAMES WILLIAM COFFMAN SWARTZ	Director	2002-06-12	2005-05-16
ROBERT LEWIS ALLBRITON	Director	2001-04-19	2005-03-07
HENRY DENIS MORNEAULT	Director	2003-08-13	2004-04-27
GERALDINE NICKLO SCHWEIDER	Director	2003-07-02	2004-04-27
RAYMOND MARK LUND	Director	2000-04-27	2004-03-15
CHRISTOPHER JOHN ROME MEYER	Director	2003-07-03	2004-03-08
LESLIE PERCIVAL BECHELET	Director	2003-09-26	2004-03-01
ROBERT CRAVEN ROANE	Director	1995-06-21	2003-06-19
WADIH FOUAD HANNA	Director	1999-10-21	2002-09-20
JAMES ARNOLD STACEY CLEMINSON	Director	1992-05-10	2002-04-25
FREDERICK ANDERSON MORSE	Director	1999-04-22	2001-08-06
ANDREW WANDESFORD PATER COMBER	Company Secretary	1996-02-01	2001-04-19
JOE LEWIS ALLBRITTON	Director	1992-05-10	2001-04-19
ANDREW WANDESFORD PATER COMBER	Director	1992-05-10	2001-04-19
ROBERT LEWIS ALLBRITON	Director	1994-04-21	1999-04-22
TIMOTHY ARTHUR LEX	Director	1992-05-10	1999-04-22
FREDERICK LEE BOLLERER	Director	1994-09-22	1996-04-25
TIMOTHY CRATHORNE COUGHLIN	Director	1992-05-10	1996-04-25
MARTIN JOHN JENNER	Company Secretary	1992-05-10	1995-11-24
PAUL MATTHIAS HOMAN	Director	1993-06-17	1994-05-09
PAUL ARTHUR BISHOP	Director	1992-05-10	1993-07-30
ROBERT JAMES WOODBRIDGE	Director	1992-05-10	1992-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013
2013-06-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013
2012-12-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012
2012-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2012 FROM 14 ELM COURT NETHER STREET FINCHLEY LONDON N3 1RH
2012-06-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012
2011-12-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011
2011-06-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2011
2010-12-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010
2010-06-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2010
2009-12-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2009
2009-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 18 ELM COURT NETHER STREET FINCHLEY LONDON N3 1RH
2009-06-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2009
2008-11-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2008
2008-06-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2008
2008-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: C/O ASSEST FINANCE & LOAN COLLECTIONS PO BOX 53211 72 STATION ROAD LONDON N3 2WR
2007-12-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-26	MISC	FM 4.68 TO 22/05/07 EUROS
2007-06-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-26	MISC	FM 4.68 TO 22/05/07 SWISS FRANCS
2007-01-31	MISC	S/S CERT RELEASE OF LIQUIDATOR
2007-01-15	MISC	C/O REPLACEMENT LIQUIDATOR
2007-01-12	4.40	NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-01-12	600	APPOINTMENT OF LIQUIDATOR
2006-12-12	MISC	FM 4.68 TO 22/11/06 EUROS
2006-12-12	MISC	FM 4.68 TO 22/11/06 SWISS FRANCS
2006-12-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-06-27	MISC	FORM 4.68 - B.D 22/05/06 (SWISS)
2006-06-27	MISC	FORM 4.68 - B/D 22/05/06 (EURO)
2006-06-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 11 STANHOPE GATE LONDON W1A 6HF
2005-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2005-06-02	600	APPOINTMENT OF LIQUIDATOR
2005-06-02	4.70	DECLARATION OF SOLVENCY
2005-06-01	288b	DIRECTOR RESIGNED
2005-06-01	288b	DIRECTOR RESIGNED
2005-06-01	288b	DIRECTOR RESIGNED
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-06-01	288b	DIRECTOR RESIGNED
2005-06-01	288b	DIRECTOR RESIGNED
2005-06-01	288b	DIRECTOR RESIGNED
2005-06-01	288b	DIRECTOR RESIGNED
2005-06-01	288b	SECRETARY RESIGNED
2005-06-01	288b	DIRECTOR RESIGNED
2005-06-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-12	288b	DIRECTOR RESIGNED
2004-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 60 ST JAMES STREET LONDON SW1A 1ZN
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-05-18	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-07	288b	DIRECTOR RESIGNED
2004-05-07	288b	DIRECTOR RESIGNED
2004-04-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-24	288b	DIRECTOR RESIGNED
2004-03-18	288b	DIRECTOR RESIGNED
2004-03-10	288b	DIRECTOR RESIGNED
2004-02-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

6512 - Other monetary intermediation

Licences & Regulatory approval

We could not find any licences issued to RIGGS BANK EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RIGGS BANK EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COLLATERAL AGREEMENT	1988-12-15	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Intangible Assets

Patents

We have not found any records of RIGGS BANK EUROPE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

RIGGS BANK EUROPE LIMITED owns 1 domain names.

riggsbank.com

Trademarks

We have not found any records of RIGGS BANK EUROPE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
LEGAL CHARGE	13
DEBENTURE	5
LEGAL CHARGE WITH FLOATING CHARGE	5
LEGAL CHARGE WITH FLOATING CHARGE (INCLUDING ASSIGNMENT OF RENTS)	3
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS	2
STANDARD SECURITY	1
CHARGE OVER CREDIT BALANCES	1
FLOATING CHARGE	1
DEED OF RECTIFICATION AND CONFIRMATION	1
LEGAL AND FLOATING CHARGE (INCLUDING ASSIGNMENT OF RENTS)	1

We have found 39 mortgage charges which are owed to RIGGS BANK EUROPE LIMITED

Income

Government Income

We have not found government income sources for RIGGS BANK EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6512 - Other monetary intermediation) as RIGGS BANK EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RIGGS BANK EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIGGS BANK EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RIGGS BANK EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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