Rb Investments 5 Limited

Company Name	Rb Investments 5 Limited
Company Status	Dissolved
Company Number	06448615
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 December 2007(16 years, 4 months ago)
Dissolution Date	6 May 2020 (3 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 May 2020)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Gary Moore
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 May 2020)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(4 years, 4 months after company formation)
Appointment Duration	8 years (closed 06 May 2020)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Neil Christopher Dolby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Bank Executive
Correspondence Address	15 Lily Close St Pauls Court London W14 9YA

Director Name	Danny Andrew Duke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Downsland Drive Brentwood Essex CM14 4JT

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	10 December 2007(3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Mark James Danby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	17 Kingsway Place London EC1R 0LU

Director Name	Mr Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 27 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Albert Hall Mansions Kensington Gore London SW7 2AJ

Director Name	Mr Howard Ivan Garland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	3 years (resigned 17 January 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	19 January 2011(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 November 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Robert Dyllan Hook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Giles Cady Byford
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(6 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 April 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Helen Ann Grimshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(9 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Website	www.sofinvestments.com
Telephone	020 37286750
Telephone region	London

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Current Liabilities	£100

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 December 2007	Delivered on: 31 December 2007 Persons entitled: Rbs Special Opportunities Fund a LP,Rbs Special Opportunities Fund B LP,Rbs Specialopportunities Fund C LP,Rbs Special Opportunities Fund D LP and Rbs Special Opportunities Fund Employee LP Classification: An agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the shares of rb investments 2 limited and all other shares in the capital. See the mortgage charge document for full details. Outstanding

12 December 2007

Delivered on: 31 December 2007
Persons entitled: Rbs Special Opportunities Fund a LP,Rbs Special Opportunities Fund B LP,Rbs Specialopportunities Fund C LP,Rbs Special Opportunities Fund D LP and Rbs Special Opportunities Fund Employee LP

Classification: An agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the shares of rb investments 2 limited and all other shares in the capital. See the mortgage charge document for full details.
Outstanding

Filing History

6 May 2020	Final Gazette dissolved following liquidation (1 page)
6 February 2020	Return of final meeting in a members' voluntary winding up (7 pages)
5 September 2019	Liquidators' statement of receipts and payments to 28 June 2019 (8 pages)
30 July 2018	Appointment of a voluntary liquidator (3 pages)
30 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29 (1 page)
30 July 2018	Declaration of solvency (6 pages)
26 June 2018	Appointment of Gary Moore as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page)
17 January 2018	Notification of The Royal Bank of Scotland as a person with significant control on 6 April 2016 (4 pages)
13 January 2018	Satisfaction of charge 1 in full (4 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (3 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Auditor's resignation (1 page)
5 October 2017	Auditor's resignation (1 page)
25 September 2017	Appointment of Ms Sally Jane Sutherland as a director on 11 August 2017 (2 pages)
25 September 2017	Appointment of Ms Sally Jane Sutherland as a director on 11 August 2017 (2 pages)
25 September 2017	Termination of appointment of Helen Ann Grimshaw as a director on 11 August 2017 (1 page)
25 September 2017	Termination of appointment of Robert Dyllan Hook as a director on 11 August 2017 (1 page)
25 September 2017	Appointment of Andrew James Nicholson as a director on 11 August 2017 (2 pages)
25 September 2017	Termination of appointment of Robert Dyllan Hook as a director on 11 August 2017 (1 page)
25 September 2017	Termination of appointment of Helen Ann Grimshaw as a director on 11 August 2017 (1 page)
25 September 2017	Appointment of Andrew James Nicholson as a director on 11 August 2017 (2 pages)
10 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 10 March 2017 (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
10 November 2016	Memorandum and Articles of Association (10 pages)
10 November 2016	Memorandum and Articles of Association (10 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 December 2015	Annual return made up to 7 December 2015 no member list (4 pages)
23 December 2015	Annual return made up to 7 December 2015 no member list (4 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 April 2015	Termination of appointment of Giles Cady Byford as a director on 10 April 2015 (1 page)
22 April 2015	Termination of appointment of Giles Cady Byford as a director on 10 April 2015 (1 page)
22 April 2015	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015 (2 pages)
22 April 2015	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015 (2 pages)
2 January 2015	Annual return made up to 7 December 2014 no member list (4 pages)
2 January 2015	Annual return made up to 7 December 2014 no member list (4 pages)
2 January 2015	Annual return made up to 7 December 2014 no member list (4 pages)
1 December 2014	Appointment of Mr Giles Cady Byford as a director on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of James William Scott as a director on 27 November 2014 (1 page)
1 December 2014	Termination of appointment of Lindsey Mcmurray as a director on 27 November 2014 (1 page)
1 December 2014	Appointment of Robert Dyllan Hook as a director on 27 November 2014 (2 pages)
1 December 2014	Appointment of Robert Dyllan Hook as a director on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of James William Scott as a director on 27 November 2014 (1 page)
1 December 2014	Appointment of Mr Giles Cady Byford as a director on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of Lindsey Mcmurray as a director on 27 November 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
23 December 2013	Annual return made up to 7 December 2013 no member list (4 pages)
23 December 2013	Annual return made up to 7 December 2013 no member list (4 pages)
23 December 2013	Annual return made up to 7 December 2013 no member list (4 pages)
6 December 2013	Appointment of Mr James William Scott as a director (2 pages)
6 December 2013	Appointment of Mr James William Scott as a director (2 pages)
20 November 2013	Termination of appointment of Mark Danby as a director (1 page)
20 November 2013	Termination of appointment of Mark Danby as a director (1 page)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
21 December 2012	Annual return made up to 7 December 2012 no member list (3 pages)
21 December 2012	Annual return made up to 7 December 2012 no member list (3 pages)
21 December 2012	Annual return made up to 7 December 2012 no member list (3 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
27 January 2012	Termination of appointment of Howard Garland as a director (1 page)
27 January 2012	Termination of appointment of Howard Garland as a director (1 page)
26 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
26 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
26 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
29 December 2011	Annual return made up to 7 December 2011 no member list (6 pages)
29 December 2011	Annual return made up to 7 December 2011 no member list (6 pages)
29 December 2011	Annual return made up to 7 December 2011 no member list (6 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
29 December 2010	Annual return made up to 7 December 2010 no member list (6 pages)
29 December 2010	Annual return made up to 7 December 2010 no member list (6 pages)
29 December 2010	Annual return made up to 7 December 2010 no member list (6 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
4 January 2010	Annual return made up to 7 December 2009 no member list (4 pages)
4 January 2010	Director's details changed for Mr Ian Mcgillivray on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 7 December 2009 no member list (4 pages)
4 January 2010	Annual return made up to 7 December 2009 no member list (4 pages)
4 January 2010	Director's details changed for Mr Ian Mcgillivray on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Ian Mcgillivray on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Mark James Danby on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Mark James Danby on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Mark James Danby on 1 October 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
29 January 2009	Director appointed mr ian mcgillivray (2 pages)
29 January 2009	Director appointed mr ian mcgillivray (2 pages)
14 January 2009	Director appointed howard ivan garland (1 page)
14 January 2009	Appointment terminated director neil dolby (1 page)
14 January 2009	Appointment terminated director neil dolby (1 page)
14 January 2009	Appointment terminated director danny duke (1 page)
14 January 2009	Director appointed howard ivan garland (1 page)
14 January 2009	Director appointed mr mark james danby (2 pages)
14 January 2009	Director appointed ms lindsey mcmurray (1 page)
14 January 2009	Appointment terminated director danny duke (1 page)
14 January 2009	Director appointed mr mark james danby (2 pages)
14 January 2009	Director appointed ms lindsey mcmurray (1 page)
2 January 2009	Annual return made up to 07/12/08 (6 pages)
2 January 2009	Annual return made up to 07/12/08 (6 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
31 December 2007	Particulars of mortgage/charge (9 pages)
31 December 2007	Particulars of mortgage/charge (9 pages)
7 December 2007	Incorporation (18 pages)
7 December 2007	Incorporation (18 pages)