Dissolved
Dissolved 2014-12-09
Company Information for ROTHSCHILD SERVICES I LIMITED
ST SWITHIN'S LANE, LONDON, EC4N,
|
Company Registration Number
06907473
Private Limited Company
Dissolved Dissolved 2014-12-09 |
Company Name | |
---|---|
ROTHSCHILD SERVICES I LIMITED | |
Legal Registered Office | |
ST SWITHIN'S LANE LONDON | |
Company Number | 06907473 | |
---|---|---|
Date formed | 2009-05-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2014-12-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 00:10:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROTHSCHILD SERVICES II LIMITED | NEW COURT ST SWITHIN'S LANE LONDON EC4N 8AL | Dissolved | Company formed on the 2009-05-15 |
Officer | Role | Date Appointed |
---|---|---|
N M ROTHSCHILD & SONS LIMITED |
||
PETER WILLIAM BARBOUR |
||
MARK LESLIE CRUMP |
||
JONATHAN WESTCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN BARRY |
Director | ||
RICHARD JOHN MARTIN |
Director | ||
ANDREW WILLIAM TOVELL |
Director | ||
ANDREW DIDHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTOR PERCEPTIONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
CARDIFF ESTATE CO (NUMBER 1) LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
CARDIFF ESTATE CO (NUMBER 2) LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2002-06-29 | Active | |
LANEBRIDGE HOLDINGS LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2007-08-06 | Active | |
ELGIN CAPITAL SERVICES LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2002-07-29 | Dissolved 2017-01-24 | |
ROTHSCHILD LIMITED | Company Secretary | 2011-04-18 | CURRENT | 1979-10-18 | Active | |
MARPLACE (NUMBER 480) LIMITED | Company Secretary | 2010-01-19 | CURRENT | 1999-12-01 | Active | |
ROTHSCHILD & CO RESERVE LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1979-10-29 | Active - Proposal to Strike off | |
ROTHSCHILD SERVICES II LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
ROTHSCHILD & CO GOLD LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1986-11-28 | Active - Proposal to Strike off | |
SECOND CONTINUATION LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1962-04-05 | Active | |
THIRD NEW COURT LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
ROTHSCHILD & CO HOLDINGS UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1979-10-18 | Liquidation | |
N M ROTHSCHILD BANKING LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2004-09-28 | Active | |
FIVE ARROWS LEASING HOLDINGS LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2002-04-15 | Active | |
ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2015-11-03 | |
SHIELD MBCA LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-05-11 | Active | |
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
WALBROOK ASSETS LIMITED | Company Secretary | 1998-07-09 | CURRENT | 1998-02-16 | Active | |
NEW COURT SECURITIES LIMITED | Company Secretary | 1997-11-20 | CURRENT | 1995-01-20 | Active | |
FIVE ARROWS FINANCE LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1996-03-13 | Active | |
F.A. INTERNATIONAL LIMITED | Company Secretary | 1994-09-06 | CURRENT | 1994-09-06 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1994-01-18 | Active | |
O.C. INVESTMENTS LIMITED | Company Secretary | 1993-01-11 | CURRENT | 1967-04-04 | Active | |
ROTHSCHILD & CO CONTINUATION LIMITED | Company Secretary | 1992-10-21 | CURRENT | 1941-12-31 | Active | |
SHIELD TRUST LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1961-07-19 | Active | |
SEQUENT (U.K.) LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1965-12-01 | Active | |
NEW COURT PROPERTY SERVICES | Company Secretary | 1992-05-04 | CURRENT | 1962-05-24 | Dissolved 2017-03-14 | |
ROTHSCHILD & CO NOMINEES LIMITED | Company Secretary | 1992-05-04 | CURRENT | 1941-12-31 | Active | |
CONTINUATION COMPUTERS LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1977-02-09 | Active | |
ROTHSCHILD INVESTMENTS LIMITED | Company Secretary | 1991-06-15 | CURRENT | 1972-06-30 | Dissolved 2016-09-20 | |
ROTHSCHILD & CO HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1972-11-21 | Active | |
SEQUENT NOMINEES LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1959-01-28 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1979-10-22 | Active | |
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED | Director | 2018-02-27 | CURRENT | 2009-03-10 | Active | |
SECOND CONTINUATION LIMITED | Director | 2017-09-19 | CURRENT | 1962-04-05 | Active | |
ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED | Director | 2016-01-21 | CURRENT | 2011-05-18 | Active | |
ROTHSCHILD & CO SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
SHIELD MBCA LIMITED | Director | 2015-09-14 | CURRENT | 2000-05-11 | Active | |
F.A. INTERNATIONAL LIMITED | Director | 2015-09-14 | CURRENT | 1994-09-06 | Active | |
WALBROOK ASSETS LIMITED | Director | 2015-09-08 | CURRENT | 1998-02-16 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED | Director | 2015-07-21 | CURRENT | 1994-01-18 | Active | |
ROTHSCHILD & CO GOLD LIMITED | Director | 2015-07-09 | CURRENT | 1986-11-28 | Active - Proposal to Strike off | |
ROTHSCHILD & CO HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1972-11-21 | Active | |
ROTHSCHILD & CO CONTINUATION LIMITED | Director | 2015-05-07 | CURRENT | 1941-12-31 | Active | |
FIVE ARROWS LEASING HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
FIVE ARROWS FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 1996-03-13 | Active | |
ROTHSCHILD & CO NOMINEES LIMITED | Director | 2014-09-05 | CURRENT | 1941-12-31 | Active | |
ROTHSCHILD LIMITED | Director | 2014-09-05 | CURRENT | 1979-10-18 | Active | |
N. M. ROTHSCHILD & SONS LIMITED | Director | 2013-03-22 | CURRENT | 1968-01-01 | Active | |
CONTINUATION COMPUTERS LIMITED | Director | 2013-01-14 | CURRENT | 1977-02-09 | Active | |
ROTHSCHILD SERVICES II LIMITED | Director | 2012-03-12 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD INVESTMENTS LIMITED | Director | 2012-03-12 | CURRENT | 1972-06-30 | Dissolved 2016-09-20 | |
NEW COURT PROPERTY SERVICES | Director | 2012-03-12 | CURRENT | 1962-05-24 | Dissolved 2017-03-14 | |
THIRD NEW COURT LIMITED | Director | 2012-03-12 | CURRENT | 2008-01-21 | Active | |
NEW COURT SECURITIES LIMITED | Director | 2012-03-12 | CURRENT | 1995-01-20 | Active | |
SHIELD TRUST LIMITED | Director | 2012-03-12 | CURRENT | 1961-07-19 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 1979-10-22 | Active | |
O.C. INVESTMENTS LIMITED | Director | 2012-03-12 | CURRENT | 1967-04-04 | Active | |
ROTHSCHILD & CO HOLDINGS UK LIMITED | Director | 2012-03-12 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
MARPLACE (NUMBER 480) LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-01 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE PLC | Director | 2012-03-12 | CURRENT | 2000-08-30 | Active | |
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 2009-03-25 | Active | |
ROTHSCHILD SERVICES II LIMITED | Director | 2012-01-05 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED | Director | 2012-01-05 | CURRENT | 1994-01-18 | Active | |
THIRD NEW COURT LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-21 | Active | |
CONTINUATION COMPUTERS LIMITED | Director | 2012-01-05 | CURRENT | 1977-02-09 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE PLC | Director | 2012-01-05 | CURRENT | 2000-08-30 | Active | |
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED | Director | 2010-07-27 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
ROTHSCHILD SERVICES II LIMITED | Director | 2010-07-20 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
SEQUENT NOMINEES LIMITED | Director | 2008-06-02 | CURRENT | 1959-01-28 | Active | |
ROTHSCHILD LIMITED | Director | 2007-03-08 | CURRENT | 1979-10-18 | Active | |
ROTHSCHILD & CO RESERVE LIMITED | Director | 2007-03-08 | CURRENT | 1979-10-29 | Active - Proposal to Strike off | |
N M ROTHSCHILD BANKING LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-28 | Active | |
SHIELD TRUST LIMITED | Director | 2004-01-31 | CURRENT | 1961-07-19 | Active | |
ROTHSCHILD & CO NOMINEES LIMITED | Director | 2004-01-31 | CURRENT | 1941-12-31 | Active |
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 31/03/14 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY | |
AR01 | 21/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BARBOUR / 14/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM BARBOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOVELL | |
AP01 | DIRECTOR APPOINTED MARK LESLIE CRUMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST. SWITHIN'S LANE LONDON EC4P 4DU | |
AR01 | 21/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOVELL / 05/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JONATHAN WESTCOTT | |
AR01 | 04/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARTIN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BARRY / 26/11/2009 | |
225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROTHSCHILD SERVICES I LIMITED are:
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. |