Rolls-Royce Capital Limited

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dissolved
Unknown

Rolls-royce Capital Limited

03105626•Private Limited With Share Capital

62 Buckingham Gate, London, SW1E6AT

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Incorporated

22/09/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Rolls-royce Capital Limited (03105626) is a private limited with share capital incorporated on 22/09/1995 (30 years old) and registered in london, SW1E6AT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 22/09/1995
SW1E6AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark garrett
director
M
mark brady
director
T
timothy walton
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-04-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Gazette Notice Voluntary
Category:Gazette
Date:07-02-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-01-2016
Resolution
Category:Resolution
Date:28-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:24-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Termination Director Company
Category:Officers
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Termination Secretary Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:06-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Officers
Date:10-06-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2002
Legacy
Category:Annual Return
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Officers
Date:02-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2000
Legacy
Category:Officers
Date:04-01-2000
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1999
Legacy
Category:Officers
Date:09-03-1999
Legacy
Category:Annual Return
Date:14-12-1998
Legacy
Category:Officers
Date:14-12-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date22/07/2016
Latest Accounts31/12/2015

Trading Addresses

65 Buckingham Gate, London, SW1E6ATRegistered

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Contact

62 Buckingham Gate, London, SW1E6AT