J ROTHSCHILD & COMPANY LIMITED

Company Number		02629318
Date formed		1991-07-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-02-10
Type of accounts		DORMANT

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Company Officers of J ROTHSCHILD & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
S.J.P SECRETARIES LIMITED	Company Secretary	2005-03-07
ALISTAIR DAVID MILES MORGAN	Director	2012-09-17
NATHANIEL CHARLES JACOB ROTHSCHILD	Director	1998-01-12
SERENA MARY ROTHSCHILD	Director	1998-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART GERRISH	Company Secretary	2000-09-20	2005-03-07
SHEILA AVRIL GALLAGHER	Company Secretary	1998-01-12	2000-09-20
ST JAMES'S PLACE ADMINISTRATION LIMITED	Company Secretary	1992-02-17	1998-01-12
DANIEL FRANCIS CONNON	Director	1993-07-01	1998-01-12
ANDREA VALERIE LANGFIELD	Director	1997-04-23	1998-01-12
DAVID NEIL WOOD	Director	1993-07-01	1998-01-12
STEPHEN ROBIN SANDERS	Director	1995-05-25	1997-05-09
RONALD EDWARD BELL	Director	1991-08-21	1996-06-28
JOHN WALFORD PHILIP JOHNSTON	Director	1991-07-15	1995-05-25
JOHN DAVID CRACKNELL	Director	1991-07-15	1993-06-30
JOHN WALFORD PHILIP JOHNSTON	Company Secretary	1991-07-15	1992-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
S.J.P SECRETARIES LIMITED	ADMINISTRATION SERVICES (WADDESDON) LIMITED	Company Secretary	2006-03-30	CURRENT	1999-12-15	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	S.J.P. PROTECTOR COMPANY LIMITED	Company Secretary	2006-03-30	CURRENT	2002-03-14	Active
S.J.P SECRETARIES LIMITED	WINDMILL HILL ASSET MANAGEMENT LIMITED	Company Secretary	2005-04-21	CURRENT	1997-06-05	Active
S.J.P SECRETARIES LIMITED	J ROTHSCHILD GROUP LIMITED	Company Secretary	2005-03-07	CURRENT	2001-01-16	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J ROTHSCHILD ADMINISTRATION LIMITED	Company Secretary	2005-03-07	CURRENT	2001-01-10	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J ROTHSCHILD HOLDINGS LIMITED	Company Secretary	2005-03-07	CURRENT	2001-01-10	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J ROTHSCHILD FUND MANAGERS LIMITED	Company Secretary	2005-03-07	CURRENT	2001-03-19	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J ROTHSCHILD & PARTNERS LIMITED	Company Secretary	2005-03-07	CURRENT	2001-01-10	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	THE J ROTHSCHILD NAME COMPANY LIMITED	Company Secretary	2005-03-07	CURRENT	1991-07-30	Active - Proposal to Strike off
S.J.P SECRETARIES LIMITED	ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED	Company Secretary	2005-03-03	CURRENT	2005-03-03	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J ROTHSCHILD SERVICES LIMITED	Company Secretary	2005-02-14	CURRENT	2005-02-09	Active
S.J.P SECRETARIES LIMITED	FIRST ARROW SECURITIES LIMITED	Company Secretary	2005-01-14	CURRENT	2000-12-20	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	L.E.T. HOLDINGS LIMITED	Company Secretary	2005-01-14	CURRENT	1981-06-04	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J. ROTHSCHILD INVESTMENTS LIMITED	Company Secretary	2005-01-14	CURRENT	1946-07-05	Dissolved 2015-02-10
S.J.P SECRETARIES LIMITED	SPENCER HOUSE ASSET MANAGEMENT LIMITED	Company Secretary	2005-01-14	CURRENT	2001-12-21	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	WADDESDON NOMINEES LIMITED	Company Secretary	2005-01-14	CURRENT	2003-05-21	Dissolved 2015-02-17
S.J.P SECRETARIES LIMITED	JACOB ROTHSCHILD & PARTNERS LIMITED	Company Secretary	2005-01-14	CURRENT	1981-04-23	Dissolved 2015-05-12
S.J.P SECRETARIES LIMITED	FIVE ARROWS LIMITED	Company Secretary	2005-01-14	CURRENT	1899-07-17	Active
S.J.P SECRETARIES LIMITED	EAST RIVER COMPANY LIMITED	Company Secretary	2005-01-14	CURRENT	1974-03-22	Active
S.J.P SECRETARIES LIMITED	FIVE ARROWS INVESTMENTS LIMITED	Company Secretary	2005-01-14	CURRENT	1986-04-09	Active
S.J.P SECRETARIES LIMITED	ROTHSCHILD WADDESDON LIMITED	Company Secretary	2005-01-14	CURRENT	1990-12-06	Active
S.J.P SECRETARIES LIMITED	LOWER BLACKGROVE FARM LIMITED	Company Secretary	2005-01-14	CURRENT	1997-10-29	Active
S.J.P SECRETARIES LIMITED	FIVE ARROWS SECURITIES LIMITED	Company Secretary	2005-01-14	CURRENT	2000-12-04	Active
S.J.P SECRETARIES LIMITED	C A PARTICIPATION VENTURES LIMITED	Company Secretary	2005-01-14	CURRENT	2000-02-18	Active
ALISTAIR DAVID MILES MORGAN	YELLOW BOX LIMITED	Director	2015-11-23	CURRENT	2015-08-06	Active - Proposal to Strike off
ALISTAIR DAVID MILES MORGAN	MDR MAYFAIR LIMITED	Director	2015-10-09	CURRENT	2013-09-30	Active
ALISTAIR DAVID MILES MORGAN	J ROTHSCHILD GROUP LIMITED	Director	2013-07-12	CURRENT	2001-01-16	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	J ROTHSCHILD ADMINISTRATION LIMITED	Director	2013-07-12	CURRENT	2001-01-10	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	J ROTHSCHILD HOLDINGS LIMITED	Director	2013-07-12	CURRENT	2001-01-10	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	FIRST ARROW SECURITIES LIMITED	Director	2013-07-12	CURRENT	2000-12-20	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	J ROTHSCHILD FUND MANAGERS LIMITED	Director	2013-07-12	CURRENT	2001-03-19	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	J ROTHSCHILD & PARTNERS LIMITED	Director	2013-07-12	CURRENT	2001-01-10	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	L.E.T. HOLDINGS LIMITED	Director	2013-07-12	CURRENT	1981-06-04	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	SPENCER HOUSE ASSET MANAGEMENT LIMITED	Director	2013-07-12	CURRENT	2001-12-21	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	J. ROTHSCHILD INVESTMENTS LIMITED	Director	2012-09-17	CURRENT	1946-07-05	Dissolved 2015-02-10
ALISTAIR DAVID MILES MORGAN	JACOB ROTHSCHILD & PARTNERS LIMITED	Director	2012-08-31	CURRENT	1981-04-23	Dissolved 2015-05-12
NATHANIEL CHARLES JACOB ROTHSCHILD	ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED	Director	2011-03-21	CURRENT	2005-03-03	Dissolved 2014-03-04
NATHANIEL CHARLES JACOB ROTHSCHILD	THE ROTHSCHILD FOUNDATION	Director	2010-08-18	CURRENT	2010-08-18	Active
NATHANIEL CHARLES JACOB ROTHSCHILD	WADDESDON NOMINEES LIMITED	Director	2003-05-23	CURRENT	2003-05-21	Dissolved 2015-02-17
NATHANIEL CHARLES JACOB ROTHSCHILD	ROTHSCHILD FOUNDATION (HANADIV) EUROPE	Director	2000-03-16	CURRENT	2000-03-16	Active
NATHANIEL CHARLES JACOB ROTHSCHILD	J. ROTHSCHILD INVESTMENTS LIMITED	Director	1998-01-12	CURRENT	1946-07-05	Dissolved 2015-02-10
NATHANIEL CHARLES JACOB ROTHSCHILD	SPENCER HOUSE LIMITED	Director	1997-01-28	CURRENT	1987-10-22	Active
NATHANIEL CHARLES JACOB ROTHSCHILD	RIT CAPITAL PARTNERS PLC	Director	1991-07-12	CURRENT	1987-05-07	Active

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
2015-02-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-25	AR01	01/11/14 FULL LIST
2014-10-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-20	DS01	APPLICATION FOR STRIKING-OFF
2014-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-01	AR01	01/11/13 FULL LIST
2013-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID MILES MORGAN / 01/03/2013
2012-11-12	AR01	01/11/12 FULL LIST
2012-11-12	AD02	SAIL ADDRESS CHANGED FROM: 14 ST. JAMES'S PLACE LONDON SW1A 1NP ENGLAND
2012-11-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012
2012-09-27	AP01	DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN
2012-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP
2012-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-18	AR01	01/11/11 FULL LIST
2011-11-17	AD02	SAIL ADDRESS CHANGED FROM: C/O J ROTHSHCILD SERVICES LIMITED 32-33 ST. JAMES'S PLACE LONDON SW1A 1NR ENGLAND
2011-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17	AR01	31/10/10 FULL LIST
2010-12-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2010-12-17	AD02	SAIL ADDRESS CREATED
2010-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21	AR01	31/10/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD NATHANIEL CHARLES JACOB ROTHSCHILD / 31/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LADY SERENA MARY ROTHSCHILD / 31/10/2009
2009-12-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 31/10/2009
2009-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-24	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-07-01	353	LOCATION OF REGISTER OF MEMBERS
2008-07-01	288c	SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 07/03/2005
2008-07-01	190	LOCATION OF DEBENTURE REGISTER
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP
2008-07-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL ROTHSCHILD / 01/06/2007
2007-09-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30	363s	RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-06-19	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-25	363(287)	REGISTERED OFFICE CHANGED ON 25/06/05
2005-06-25	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-22	288b	SECRETARY RESIGNED
2005-04-22	288a	NEW SECRETARY APPOINTED
2004-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-22	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-16	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-06-13	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-15	363s	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-10-11	288a	NEW SECRETARY APPOINTED
2000-10-03	288b	SECRETARY RESIGNED
2000-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-03	363s	RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-16	363s	RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1998-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-14	363s	RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-01-23	288a	NEW DIRECTOR APPOINTED
1998-01-23	288a	NEW SECRETARY APPOINTED
1998-01-23	288b	DIRECTOR RESIGNED
1998-01-23	288b	DIRECTOR RESIGNED
1998-01-23	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to J ROTHSCHILD & COMPANY 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 J ROTHSCHILD & COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

J ROTHSCHILD & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of J ROTHSCHILD & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J ROTHSCHILD & COMPANY LIMITED

Trademarks

We have not found any records of J ROTHSCHILD & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J ROTHSCHILD & COMPANY 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 (99999 - Dormant Company) as J ROTHSCHILD & COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where J ROTHSCHILD & COMPANY 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 J ROTHSCHILD & COMPANY 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 J ROTHSCHILD & COMPANY 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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Last Datalog update:	2015-06-04 05:52:47
Primary Source:	Companies House

Company Overview

Company Officers of J ROTHSCHILD & COMPANY LIMITED

Related Directorships