Dissolved
Dissolved 2014-01-07
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Home > England & Wales Companies > ROYALBLUE FINANCIAL LIMITED
Company Information for ROYALBLUE FINANCIAL LIMITED
WOKING, SURREY, GU21,
|
Company Registration Number
 03230597 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Royalblue Financial Ltd
ROYALBLUE FINANCIAL LIMITED was founded on 1996-07-29 and had its registered office in Woking. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ROYALBLUE FINANCIAL LIMITED | ||||||
| Legal Registered Office | ||||||
| WOKING SURREY | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03230597 | |
|---|---|---|
| Date formed | 1996-07-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-28 16:45:07 |
| Companies House |
|
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Company Officers of ROYALBLUE FINANCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANIL MANILAL SHAH |
||
CHRISTOPHER ASPINWALL |
||
ANDREW MALPASS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MALPASS |
Company Secretary | ||
SUSANNA ELIZABETH GENEVIEVE FREEMAN |
Company Secretary | ||
JOHN RIDGLEY HAMER |
Director | ||
ANDREW MALPASS |
Company Secretary | ||
SALLY ANN SCHUPKE |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIDESSA BUY-SIDE LIMITED | Director | 2007-04-27 | CURRENT | 1998-10-26 | Active | |
| ROYALBLUE GROUP LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2014-01-07 | |
| FIDESSA SOFTWARE LIMITED | Director | 2006-07-17 | CURRENT | 1996-07-03 | Active | |
| FIDESSA INVESTMENTS LIMITED | Director | 2002-04-24 | CURRENT | 1999-05-14 | Active | |
| FIDESSA TRADING UK LIMITED | Director | 1999-06-11 | CURRENT | 1999-05-27 | Active | |
| FIDESSA GROUP HOLDINGS LIMITED | Director | 1997-01-28 | CURRENT | 1996-08-06 | Active | |
| SF TRADING APPS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| TRADING APPS LIMITED | Director | 2016-07-01 | CURRENT | 2009-09-13 | Active | |
| KAINOS GROUP PLC | Director | 2015-06-01 | CURRENT | 2015-05-07 | Active | |
| FIDESSA PLC | Director | 2008-09-05 | CURRENT | 2008-09-05 | Converted / Closed | |
| ROYALBLUE GROUP LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2014-01-07 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 29/07/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED ANIL MANILAL SHAH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MALPASS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED ANDREW MALPASS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN | |
| AR01 | 29/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMER | |
| AR01 | 29/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED FIDESSA LIMITED CERTIFICATE ISSUED ON 01/05/07 | |
| 363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED INTERCOM DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/07/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: KINGS COURT CHURCH ST EAST WOKING SURREY GU21 1HA | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 | |
| CERTNM | COMPANY NAME CHANGED ROYALBLUE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/10/96 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ROYALBLUE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROYALBLUE FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROYALBLUE FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of ROYALBLUE FINANCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROYALBLUE FINANCIAL LIMITED
Income
Government Income
We have not found government income sources for ROYALBLUE FINANCIAL 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 (74990 - Non-trading company) as ROYALBLUE FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROYALBLUE FINANCIAL 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 ROYALBLUE FINANCIAL 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 ROYALBLUE FINANCIAL 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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