Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > RBS RESIDENTIAL VENTURE NO.3 LIMITED
Company Information for RBS RESIDENTIAL VENTURE NO.3 LIMITED
LONDON, EC2M,
|
Company Registration Number
 05292722 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Rbs Residential Venture No.3 Ltd
RBS RESIDENTIAL VENTURE NO.3 LIMITED was founded on 2004-11-22 and had its registered office in London. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RBS RESIDENTIAL VENTURE NO.3 LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05292722 | |
|---|---|---|
| Date formed | 2004-11-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-04 22:50:09 |
| Companies House |
|
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Company Officers of RBS RESIDENTIAL VENTURE NO.3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
||
ALISON CLARE DAVIDSON |
||
MARK PATRICK WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN BRIAN EIGHTEEN |
Director | ||
RICHARD JOHN LAWRENCE |
Director | ||
RACHEL ELIZABETH FLETCHER |
Company Secretary | ||
SIMON TIMOTHY PATTINSON |
Director | ||
JULIAN GRIFFITHS |
Director | ||
MARCOS CASTRO |
Company Secretary | ||
ADRIAN COLIN FARNELL |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
ADRIAN COLIN FARNELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIMEMODERN LIMITED | Director | 2012-06-08 | CURRENT | 2002-04-23 | Dissolved 2017-04-04 | |
| RBS RESIDENTIAL VENTURE NO.1 LIMITED | Director | 2012-06-07 | CURRENT | 2004-11-10 | Dissolved 2017-07-25 | |
| LIBRA NO 1 LIMITED | Director | 2012-06-07 | CURRENT | 2006-01-25 | Dissolved 2017-04-04 | |
| RBS RESIDENTIAL VENTURE NO.2 LIMITED | Director | 2012-06-07 | CURRENT | 2004-11-10 | Dissolved 2017-04-04 | |
| AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED | Director | 2018-05-01 | CURRENT | 2009-09-15 | Active |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MARK PATRICK WOOD | |
| AR01 | 22/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIGHTEEN | |
| AP01 | DIRECTOR APPOINTED ALISON CLARE DAVIDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE | |
| AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAWRENCE / 14/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN LAWRENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATTINSON | |
| AR01 | 22/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 22/11/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIAN GRIFFITHS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S252 DISP LAYING ACC 01/04/05 | |
| ELRES | S366A DISP HOLDING AGM 01/04/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED RBS BL NO.3 LIMITED CERTIFICATE ISSUED ON 23/11/04 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to RBS RESIDENTIAL VENTURE NO.3 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 RBS RESIDENTIAL VENTURE NO.3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RBS RESIDENTIAL VENTURE NO.3 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of RBS RESIDENTIAL VENTURE NO.3 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RBS RESIDENTIAL VENTURE NO.3 LIMITED
Income
Government Income
We have not found government income sources for RBS RESIDENTIAL VENTURE NO.3 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 (41100 - Development of building projects) as RBS RESIDENTIAL VENTURE NO.3 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RBS RESIDENTIAL VENTURE NO.3 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 RBS RESIDENTIAL VENTURE NO.3 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 RBS RESIDENTIAL VENTURE NO.3 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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