Active - Proposal to Strike off
Company Information for ROTHSCHILD & CO SERVICES LIMITED
New Court, St. Swithin's Lane, London, EC4N 8AL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ROTHSCHILD & CO SERVICES LIMITED | ||
Legal Registered Office | ||
New Court St. Swithin's Lane London EC4N 8AL | ||
Previous Names | ||
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Company Number | 09783130 | |
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Company ID Number | 09783130 | |
Date formed | 2015-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 15/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-20 09:41:55 |
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Officer | Role | Date Appointed |
---|---|---|
N.M. ROTHSCHILD & SONS LIMITED |
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PETER WILLIAM BARBOUR |
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ANTHONY JAMES GRANVILLE COGHLAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISK BASED INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-17 | Liquidation | |
ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | 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 | |
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 I LIMITED | Director | 2012-03-12 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
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 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED PETER ROBIN WHITELAND | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL O'LEARY | ||
Company name changed rothschild & co LIMITED\certificate issued on 02/05/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SHANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED PAUL O'LEARY | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES GRANVILLE COGHLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Rothschilds Continuation Limited as a person with significant control on 2018-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/09/17 TO 31/12/16 | |
RES01 | ADOPT ARTICLES 18/12/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTHSCHILD & CO SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROTHSCHILD & CO SERVICES 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. |