ROLLS-ROYCE CAPITAL LIMITED
Company is dissolved
General Information
NAME
ROLLS-ROYCE CAPITAL LIMITED
COMPANY NUMBER
03105626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/09/1995
(29 years and 3 months old)
WEBSITE
ROLLS-ROYCE.COM
CONFIRMATION STATEMENT MADE UP TO
20/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6AT
Telephone: 02072229020
TPS: No
65 Buckingham Gate
London
SW1E 6AT
Telephone: 72229020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2017 | David Miles Smith (915300942) has left the board |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLS-ROYCE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
23/10/1995 - 06/07/2000 (4 years and 8 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2017 | David Miles Smith (915300942) has left the board |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 30/09/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
| 09/09/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 27/08/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (918712399) has left the board |
| 27/08/2015 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
| 10/03/2015 | New Board Member Timothy Walton (919561997) Appointed |
| 10/03/2015 | Russell David Buxton (907570116) has left the board |
| 10/03/2015 | New Board Member David Miles Smith (915300942) Appointed |
| 04/12/2014 | Change in Reg. Office |
| 11/11/2014 | Mark Nicholas Morris (903447818) has left the board |
| 03/10/2014 | New Board Member Mark Garrett (909502257) Appointed |
| 30/09/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 28/04/2014 | Delrose Joy Goma (905816722) has left the board |
| 28/04/2014 | Mark Steven Thompson (910719351) has left the board |
| 28/04/2014 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (918712399) Appointed |
| 28/09/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Board Member Russell David Buxton Appointed |
| 10/09/2012 | New Accounts filed |
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