| Company Name | RSBC Investment Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07256187 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 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 | Mr John Patrick Kelly |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Throgmorton Avenue Throgmorton Avenue 10 London EC2N 2DL |
| Director Name | Robert Schonfeld |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Czech Republic |
| Correspondence Address | 10 Throgmorton Avenue Throgmorton Avenue 10 London EC2N 2DL |
Location
| Registered Address | 10 Throgmorton Avenue Throgmorton Avenue 10 London EC2N 2DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 April 2019 | Registered office address changed from Candlewick House, 4th Floor Cannon Street 120 London EC4N 6AS England to 10 Throgmorton Avenue Throgmorton Avenue 10 London EC2N 2DL on 29 April 2019 (1 page) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Registered office address changed from 18-20 Hill Rise Richmond Surrey TW10 6UA to Candlewick House, 4th Floor Cannon Street 120 London EC4N 6AS on 23 May 2016 (1 page) |
| 23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Registered office address changed from 18-20 Hill Rise Richmond Surrey TW10 6UA to Candlewick House, 4th Floor Cannon Street 120 London EC4N 6AS on 23 May 2016 (1 page) |
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 14 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 August 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 10 August 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | Incorporation (22 pages) |
| 18 May 2010 | Incorporation (22 pages) |