CompanyTrack
R

ROYAL BANK VENTURES LIMITED

Dissolved

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
R

ROYAL BANK VENTURES LIMITED

Financial intermediation not elsewhere classified

Founded 5 Apr 2000 Dissolved , United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 5 Sept 2016
Confirmation Statement Submitted 23 May 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

24/25 St Andrew Square Edinburgh EH2 1AF

Credit Report

Discover ROYAL BANK VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 30 resigned
Status
Guy Howard CatoDirectorBritishEngland542 Mar 2012Active
Matthew Edward Alphage IrishDirectorBritishEngland4618 Sept 2014Active
Rbs Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown27 Apr 2012Active

Shareholders

Shareholders (2)

The Royal Bank Of Scotland Plc
50.0%
123 May 2017
N.c. Head Office Nominees Limited
50.0%
123 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Royal Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
ROYAL BANK VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2018GazetteGazette Dissolved LiquidationView(1 page)
27 Sept 2018InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(3 pages)
4 Aug 2017ResolutionResolutionsView(1 page)
4 Jul 2017OfficersTermination of Robert Dyllan Hook as director on 2017-06-09View(1 page)
23 May 2017Confirmation StatementConfirmation statement made on 2017-05-19 with updatesView(7 pages)
27 Dec 2018 Gazette

Gazette Dissolved Liquidation

27 Sept 2018 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

4 Aug 2017 Resolution

Resolutions

4 Jul 2017 Officers

Termination of Robert Dyllan Hook as director on 2017-06-09

23 May 2017 Confirmation Statement

Confirmation statement made on 2017-05-19 with updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 27 Dec 2018

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 27 Sept 2018

Resolutions

8 years ago on 4 Aug 2017

Termination of Robert Dyllan Hook as director on 2017-06-09

8 years ago on 4 Jul 2017

Confirmation statement made on 2017-05-19 with updates

8 years ago on 23 May 2017