RIT CAPITAL PARTNERS SECURITIES LIMITED

Liquidation (when checked on 3 Dec 2016)

Address

RIT CAPITAL PARTNERS SECURITIES LIMITED
1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF
(1,037 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Security dealing on own account

Legal Information

Company Registration No.:
02174139
Incorporation Date:
6 Oct 1987
Financial Year End:
31 Dec
Capital:
£90,000,000.00 on 24 May 2016
For period ending:
31 Dec 2015
Filed on:
21 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 May 2016
Filed on:
24 May 2016
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

20 Sep 2016

RIT CAPITAL PARTNERS SECURITIES LIMITED (Company Number 02174139) Registered office: (All) 27 St. James’s Place, London, SW1A 1NR Principal trading address: (All) N/A The following written resolutions were passed on 07 September 2016, by the shareholder of the Company, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Derek Hyslop,(IP No. 9970) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Samantha Keen,(IP No. 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot. Andrew William Jones, Director 14 September 2016

20 Sep 2016

RIT CAPITAL PARTNERS SECURITIES LIMITED (Company Number 02174139) Registered office: (All) 27 St. James’s Place, London, SW1A 1NR Principal trading address: (All) N/A As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 21 October 2016 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 07 September 2016 Office Holder details: Derek Hyslop,(IP No. 9970) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Samantha Keen,(IP No. 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot. Samantha Keen, Joint Liquidator 07 September 2016

20 Sep 2016

Company Number: 02174139 Name of Company: RIT CAPITAL PARTNERS SECURITIES LIMITED Nature of Business: Investment dealing Type of Liquidation: Members Registered office: (All) 27 St. James’s Place, London, SW1A 1NR Principal trading address: (All) N/A Derek Hyslop,(IP No. 9970) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Samantha Keen,(IP No. 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot. Date of Appointment: 07 September 2016 By whom Appointed: Members

Recently Filed Documents - 126 available


Directors and Secretaries

J Rothschild Capital Management Limited
31 Jul 1996 ⇒ Present ( 20 Years ) Company Secretary
Andrew Jones
3 Jun 2008 ⇒ Present ( 8 Years ) Director
Jonathan Kestenbaum
4 Jan 2012 ⇒ Present ( 4 Years ) Director
Katie Thorpe
29 Apr 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

27 ST JAMES'S PLACE
LONDON
SW1A 1NR
Changed 1 Oct 2016

GISTERED OFFICE CHANGED ON 09/06/2008 FROM
27 ST JAMES'S PLACE
LONDON
SW1A 1NR
Changed 9 Jun 2008

15 ST JAMES PLACE
LONDON
SW1A 1PD
Changed 2 Apr 1992

236 GRAYS INN ROAD
LONDON
WC1X8HB
Changed 5 May 1988

2 BACHES STREET
LONDON
N1 6UB
Changed 11 Nov 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ritcapitalpartnerssecurities.co.uk
www.ritcapitalpartnerssecurities.com
www.ritcapitalpartnerssecurities.security
www.ritcapitalpartnerssecurities.accountants
www.ritcapitalpartnerssecurities.org
www.ritcapitalpartnerssecurities.insure
www.ritcapitalpartnerssecurities.financial

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
13 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 27 Mar 2015 3
31 Dec 2013 11 Apr 2014 4
31 Dec 2012 10 Jul 2013 7
31 Mar 2012 19 Sep 2012 6
31 Mar 2011 11 Aug 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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126 other company documents are available

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