RABO UK Group Holdings Unlimited

Company Name	RABO UK Group Holdings Unlimited
Company Status	Dissolved
Company Number	04150002
Category	Private Unlimited Company
Incorporation Date	29 January 2001(23 years, 3 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kevin Ryan Taylor
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(1 year, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 17 January 2017)
Role	Banker
Country of Residence	England
Correspondence Address	9 St Georges Road Bickley Kent BR1 2LB

Director Name	Mr Denny Tak Keung Tam
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	21 August 2013(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 January 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Secretary Name	Ms Nada Al-Aujaili
Status	Closed
Appointed	21 August 2013(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Director Name	Mr Tim Nigel Adam
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 January 2017)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Director Name	Ms Anna Maria Straathof
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 May 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Director Name	Mr Peter Michael Sugarman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Investment Banking
Country of Residence	England
Correspondence Address	42 The Ridgeway London NW11 8QS

Director Name	Andrew James Senior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Summerhouse Road Stoke Newington London N16 0NA

Director Name	Bryn Eiron Owen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Banker
Correspondence Address	132 Thurleigh Road London SW12 8TU

Director Name	Berend Willem Du Pon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	The Dykeries Eastbury Lane Compton Guildford Surrey GU3 1EE

Secretary Name	Christine Margaret Hogg
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	448 Upper Richmond Road Putney London SW15 5RQ

Director Name	David McWilliam
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 September 2001)
Role	Banker
Correspondence Address	19 Berber Road London SW11 6RZ

Director Name	Sipko Nanne Schat
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 2001(1 day after company formation)
Appointment Duration	2 years (resigned 18 February 2003)
Role	Banker
Correspondence Address	Soestdykseweg G3 Bilthoven The Netherlands 3721 Aa

Director Name	Nicholas Charles Edmonds
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(4 months after company formation)
Appointment Duration	7 years (resigned 11 June 2008)
Role	Banker
Correspondence Address	4 Mornington Road Radlett Hertfordshire WD7 7BL

Director Name	Michael Edward Francis Townsend
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 March 2007)
Role	Banker
Correspondence Address	47 Clavering Avenue London SW13 8DX

Secretary Name	Shirley Houghton
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 April 2003)
Role	Company Director
Correspondence Address	18 Drake House Victory Place Limehouse London E14 8BG

Secretary Name	Kevin Ryan Taylor
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 2004)
Role	Banker
Correspondence Address	12 Westerdale Road Greenwich London SE10 0LW

Director Name	Ronald Blok
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 2003(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 December 2005)
Role	Banker
Correspondence Address	11 Ridgeway St Ann's Park Virginia Water Surrey GU25 4TE

Director Name	Machiel Jansen Schoohoven
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 February 2004(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2005)
Role	Banker
Correspondence Address	Molenweg 17 Baarn 3732 Ck Netherlands

Secretary Name	Nicholas John Baikie
Nationality	British
Status	Resigned
Appointed	19 February 2004(3 years after company formation)
Appointment Duration	9 years, 6 months (resigned 21 August 2013)
Role	Company Director
Correspondence Address	Valley Barn 3 Beechwood Nurseries Henley Road Marlow Buckinghamshire SL7 2ED

Director Name	Mr Ritesh Keshavji Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 2010)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Director Name	Maarten Bastiaan Ooms
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2009(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Director Name	Ronald Edwin Van Ballegooijen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Director Name	Mr Paul Gijsbert Beiboer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 May 2014(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Contact

Website	rabotransact.com

Location

Registered Address	Thames Court 1 Queenhithe London EC4V 3RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

20m at £1	Trustee Of Rabobank International London Branch 82.48% Redeemable Preference
4.2m at £1	Trustee Of Rabobank International London Branch 17.52% Ordinary

Financials

Year	2014
Net Worth	£8,155,157
Cash	£2,376
Current Liabilities	£20,007,356

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
24 October 2016	Application to strike the company off the register (3 pages)
24 October 2016	Application to strike the company off the register (3 pages)
6 July 2016	Auditor's resignation (2 pages)
6 July 2016	Auditor's resignation (2 pages)
26 May 2016	Full accounts made up to 31 December 2015 (15 pages)
26 May 2016	Full accounts made up to 31 December 2015 (15 pages)
29 March 2016	Termination of appointment of Paul Gijsbert Beiboer as a director on 22 March 2016 (1 page)
29 March 2016	Termination of appointment of Paul Gijsbert Beiboer as a director on 22 March 2016 (1 page)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 24,249,000 (7 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 24,249,000 (7 pages)
9 June 2015	Full accounts made up to 31 December 2014 (15 pages)
9 June 2015	Full accounts made up to 31 December 2014 (15 pages)
19 May 2015	Appointment of Ms Anna Maria Straathof as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Ms Anna Maria Straathof as a director on 18 May 2015 (2 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 24,249,000 (6 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 24,249,000 (6 pages)
14 May 2014	Full accounts made up to 31 December 2013 (15 pages)
14 May 2014	Full accounts made up to 31 December 2013 (15 pages)
9 May 2014	Appointment of Mr Tim Nigel Adam as a director (2 pages)
9 May 2014	Appointment of Mr Tim Nigel Adam as a director (2 pages)
8 May 2014	Appointment of Mr Paul Gijsbert Beiboer as a director (2 pages)
8 May 2014	Appointment of Mr Paul Gijsbert Beiboer as a director (2 pages)
28 April 2014	Termination of appointment of Berend Du Pon as a director (1 page)
28 April 2014	Termination of appointment of Berend Du Pon as a director (1 page)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 24,249,000 (6 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 24,249,000 (6 pages)
16 October 2013	Termination of appointment of Andrew Senior as a director (1 page)
16 October 2013	Termination of appointment of Andrew Senior as a director (1 page)
27 August 2013	Appointment of Mr Denny Tak Keung Tam as a director (2 pages)
27 August 2013	Appointment of Mr Denny Tak Keung Tam as a director (2 pages)
23 August 2013	Appointment of Ms Nada Al-Aujaili as a secretary (1 page)
23 August 2013	Termination of appointment of Nicholas Baikie as a secretary (1 page)
23 August 2013	Appointment of Ms Nada Al-Aujaili as a secretary (1 page)
23 August 2013	Termination of appointment of Nicholas Baikie as a secretary (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (15 pages)
23 July 2013	Full accounts made up to 31 December 2012 (15 pages)
16 July 2013	Termination of appointment of Ronald Van Ballegooijen as a director (2 pages)
16 July 2013	Termination of appointment of Ronald Van Ballegooijen as a director (2 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
14 December 2012	Termination of appointment of Maarten Ooms as a director (2 pages)
14 December 2012	Termination of appointment of Maarten Ooms as a director (2 pages)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2011	Appointment of Ronald Edwin Van Ballegooijen as a director (3 pages)
19 December 2011	Appointment of Ronald Edwin Van Ballegooijen as a director (3 pages)
19 December 2011	Allotment of a new class of shares by an unlimited company (5 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2011	Allotment of a new class of shares by an unlimited company (5 pages)
19 July 2011	Full accounts made up to 31 December 2010 (12 pages)
19 July 2011	Full accounts made up to 31 December 2010 (12 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
10 June 2010	Full accounts made up to 31 December 2009 (12 pages)
10 June 2010	Full accounts made up to 31 December 2009 (12 pages)
15 April 2010	Termination of appointment of Ritesh Shah as a director (2 pages)
15 April 2010	Termination of appointment of Ritesh Shah as a director (2 pages)
29 January 2010	Director's details changed for Maarten Bastiaan Ooms on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Maarten Bastiaan Ooms on 29 January 2010 (2 pages)
5 December 2009	Appointment of Mr Ritesh Keshavji Shah as a director (3 pages)
5 December 2009	Appointment of Maarten Bastiaan Ooms as a director (3 pages)
5 December 2009	Appointment of Mr Ritesh Keshavji Shah as a director (3 pages)
5 December 2009	Appointment of Maarten Bastiaan Ooms as a director (3 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
29 January 2009	Return made up to 29/01/09; full list of members (4 pages)
29 January 2009	Return made up to 29/01/09; full list of members (4 pages)
6 October 2008	Resolutions RES13 ‐ Section 175 (5) quoted 24/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 October 2008	Resolutions RES13 ‐ Section 175 (5) quoted 24/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 August 2008	Full accounts made up to 31 December 2007 (12 pages)
6 August 2008	Full accounts made up to 31 December 2007 (12 pages)
20 June 2008	Appointment terminated director nicholas edmonds (1 page)
20 June 2008	Appointment terminated director nicholas edmonds (1 page)
30 January 2008	Return made up to 29/01/08; full list of members (3 pages)
30 January 2008	Return made up to 29/01/08; full list of members (3 pages)
11 December 2007	Resolutions RES13 ‐ Facility agreement 30/11/07 (2 pages)
11 December 2007	Resolutions RES13 ‐ Facility agreement 30/11/07 (2 pages)
29 June 2007	Full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Full accounts made up to 31 December 2006 (12 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
17 February 2007	Return made up to 29/01/07; full list of members (8 pages)
17 February 2007	Return made up to 29/01/07; full list of members (8 pages)
19 April 2006	Full accounts made up to 31 December 2005 (11 pages)
19 April 2006	Full accounts made up to 31 December 2005 (11 pages)
8 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
22 April 2005	Full accounts made up to 31 December 2004 (12 pages)
22 April 2005	Full accounts made up to 31 December 2004 (12 pages)
7 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
26 April 2004	Full accounts made up to 31 December 2003 (12 pages)
26 April 2004	Full accounts made up to 31 December 2003 (12 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
5 February 2004	Return made up to 29/01/04; no change of members (9 pages)
5 February 2004	Return made up to 29/01/04; no change of members (9 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
27 February 2003	Return made up to 29/01/03; change of members (10 pages)
27 February 2003	Return made up to 29/01/03; change of members (10 pages)
29 January 2003	Memorandum and Articles of Association (11 pages)
29 January 2003	Nc dec already adjusted 29/11/02 (1 page)
29 January 2003	Memorandum and Articles of Association (11 pages)
29 January 2003	Nc dec already adjusted 29/11/02 (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
14 January 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
8 November 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
8 November 2002	Full accounts made up to 31 December 2001 (11 pages)
8 November 2002	Full accounts made up to 31 December 2001 (11 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 29/01/02; full list of members (7 pages)
19 March 2002	Return made up to 29/01/02; full list of members (7 pages)
2 January 2002	Memorandum and Articles of Association (11 pages)
2 January 2002	Memorandum and Articles of Association (11 pages)
22 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
29 January 2001	Incorporation (19 pages)
29 January 2001	Incorporation (19 pages)

RABO UK Group Holdings Unlimited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London