RBS (WEMBURY) INVESTMENTS LIMITED

Company Number: FC026724

converted-closed          Qynn Score: 0

Summary

Formed in 2006, RBS (WEMBURY) INVESTMENTS LIMITED has 4 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 Spv Limited, Walker House, Mary Street, Po Box 908gt, 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

7 Apr 2006

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 Dec 2010

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

0

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

9

0

0

1

0

0

0

8

0

Most Active Month

Jul 2011

Events

4

0

0

0

0

0

0

4

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR008753 and overseas company FC026724 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 Ian Richard Luke

Type

Officers

Description

Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008753 on 22/06/2011.

Filing Date

29/07/2011

Action Date

22/06/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008753 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira

Filing Date

29/07/2011

Action Date

07/06/2011

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

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/06/2011

Action Date

31/12/2010

Appointment of Antonio Ramon Rodriguez

Type

Officers

Description

Appointment of Antonio Ramon Rodriguez as a person authorised to represent UK establishment BR008753 on 31/03/2011.

Filing Date

09/05/2011

Action Date

31/03/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

09/05/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008753 Person Authorised to Represent terminated 31/03/2011 christopher lynch

Filing Date

12/04/2011

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

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

10/06/2010

Action Date

31/12/2009

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 22/12/09

Filing Date

14/01/2010

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 (WEMBURY) 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 (WEMBURY) 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

20/04/2006

Tenure

14 Yrs 7 Mths

Born

August 1963

Date Joined

20/04/2006

Tenure

14 Yrs 7 Mths

Born

November 1973

Date Joined

31/03/2011

Tenure

9 Yrs 8 Mths

Born

February 1968

Date Joined

22/06/2011

Tenure

9 Yrs 5 Mths

Born

June 1973

Active/Resigned

Date Joined

20/04/2006

Tenure

14 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

20/04/2006

Tenure

5 Yrs 1 Mth

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

20/04/2006

Tenure

3 Yrs 5 Mths

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

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