RBS (STEAMBOAT) INVESTMENTS LIMITED

Company Number: FC026197

converted-closed          Qynn Score: 0

Summary

Formed in 2005, RBS (STEAMBOAT) INVESTMENTS LIMITED has 3 directors. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Jul 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Oct 2010

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

1

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012
 
 
    
  
  
 
           
 
 

Activity

Most Active Year

2011

Events

16

0

0

4

0

0

0

12

0

Most Active Month

Jul 2011

Events

6

0

0

0

0

0

0

6

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR008369 and overseas company FC026197 on 13/11/2012

Filing Date

13/11/2012

Action Date

n/a

Dissolution

Type

Dissolution

Description

Termination of overseas company insolvency proceedings

Filing Date

25/09/2012

Action Date

n/a

Appointment of Liquidator

Type

Insolvency

Description

Appointment of a liquidator of an overseas company

Filing Date

25/07/2012

Action Date

n/a

Winding up of an overseas company

Type

Insolvency

Description

Winding up of an overseas company

Filing Date

25/07/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

29/07/2011

Action Date

n/a

Termination of appointment of Vivian Pereira

Type

Officers

Description

Termination of appointment of Vivian Pereira as a director

Filing Date

29/07/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008369 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira

Filing Date

29/07/2011

Action Date

07/06/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008369 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira

Filing Date

29/07/2011

Action Date

07/06/2011

Appointment of Ian Richard Luke

Type

Officers

Description

Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008369 on 22/06/2011.

Filing Date

29/07/2011

Action Date

22/06/2011

Appointment of Ian Richard Luke

Type

Officers

Description

Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008369 on 22/06/2011.

Filing Date

29/07/2011

Action Date

22/06/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/05/2011

Action Date

n/a

Appointment of Antonio Ramon Rodriguez

Type

Officers

Description

Appointment of Antonio Ramon Rodriguez as a person authorised to represent UK establishment BR008369 on 31/03/2011.

Filing Date

03/05/2011

Action Date

31/03/2011

Termination of appointment of Christopher Lynch

Type

Officers

Description

Termination of appointment of Christopher Lynch as a director

Filing Date

12/04/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008369 Person Authorised to Accept terminated 31/03/2011 christopher lynch

Filing Date

12/04/2011

Action Date

31/03/2011

Appointment of Antonio Ramon Rodriguez

Type

Officers

Description

Appointment of Antonio Ramon Rodriguez as a person authorised to accept service for UK establishment BR008369 on 31/03/2011.

Filing Date

12/04/2011

Action Date

31/03/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008369 Person Authorised to Represent terminated 31/03/2011 christopher lynch

Filing Date

12/04/2011

Action Date

31/03/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/10/2010

Filing Date

07/04/2011

Action Date

31/10/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 15/09/2011 to 31/12/2010

Filing Date

07/04/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 15/09/2010

Filing Date

26/01/2011

Action Date

15/09/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2010 to 15/09/2010

Filing Date

26/01/2011

Action Date

15/09/2010

Termination of appointment of Ian Merriman

Type

Officers

Description

Termination of appointment of Ian Merriman as a director

Filing Date

29/10/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008369 Person Authorised to Represent terminated 05/10/2010 ian michael merriman

Filing Date

29/10/2010

Action Date

05/10/2010

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008369 Person Authorised to Accept terminated 05/10/2010 ian michael merriman

Filing Date

29/10/2010

Action Date

05/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

12/05/2010

Action Date

31/12/2009

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 21/01/2010

Filing Date

26/03/2010

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 27/01/10

Filing Date

23/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

RBS (STEAMBOAT) INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

RBS (STEAMBOAT) INVESTMENTS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/09/2005

Tenure

15 Yrs 2 Mths

Born

August 1963

Date Joined

31/03/2011

Tenure

9 Yrs 7 Mths

Born

February 1968

Date Joined

22/06/2011

Tenure

9 Yrs 4 Mths

Born

June 1973

Active/Resigned

RBS (STEAMBOAT) INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

05/09/2005

Tenure

5 Yrs 9 Mths

Date Resigned

07/06/2011

Type

Director

Date Joined

25/09/2009

Tenure

1 Yr 6 Mths

Date Resigned

31/03/2011

Type

Director

Date Joined

05/09/2005

Tenure

5 Yrs

Date Resigned

05/10/2010

Type

Director

Date Joined

05/09/2005

Tenure

4 Yrs

Date Resigned

24/09/2009

Type

Director

Date Joined

01/08/2007

Tenure

Date Resigned

31/08/2007

Type

Director

Date Joined

01/08/2007

Tenure

Date Resigned

31/08/2007

Type

Director

Date Joined

01/08/2007

Tenure

Date Resigned

31/08/2007

Type

Secretary

Date Joined

05/09/2005

Tenure

3 Yrs 7 Mths

Date Resigned

09/04/2009

RBS (STEAMBOAT) INVESTMENTS LIMITED currently has no recorded persons with significant control.