RIVENDELL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03771837

Incorporation date

16/05/1999

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1999)

20/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

08/08/2021

Liquidators' statement of receipts and payments to 2021-04-09

View PDF (14 pages)

24/05/2021

Liquidators' statement of receipts and payments to 2020-04-09

View PDF (14 pages)

10/03/2020

Liquidators' statement of receipts and payments to 2019-04-09

View PDF (14 pages)

09/05/2018

Liquidators' statement of receipts and payments to 2018-04-09

View PDF (14 pages)

02/07/2017

Liquidators' statement of receipts and payments to 2017-04-09

View PDF (14 pages)

29/12/2016

Liquidators' statement of receipts and payments to 2016-04-09

View PDF (12 pages)

14/06/2015

Liquidators' statement of receipts and payments to 2015-04-09

View PDF (12 pages)

07/08/2014

Liquidators' statement of receipts and payments to 2014-04-09

View PDF (12 pages)

09/04/2013

Administrator's progress report to 2013-03-13

View PDF (17 pages)

09/04/2013

Administrator's progress report to 2013-03-13

View PDF (16 pages)

09/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/06/2012

Registered office address changed from Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG on 2012-06-14

View PDF (2 pages)

13/06/2012

Result of meeting of creditors

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15/05/2012

Statement of administrator's proposal

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20/03/2012

Appointment of an administrator

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01/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

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24/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

22/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

14/02/2010

Particulars of a mortgage or charge / charge no: 3

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05/02/2010

Duplicate mortgage certificatecharge no:2

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05/01/2010

Memorandum and Articles of Association

View PDF (10 pages)

05/01/2010

Resolutions

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05/01/2010

Termination of appointment of Angela Johns as a secretary

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23/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

05/07/2009

Return made up to 17/05/09; full list of members

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13/05/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

21/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

21/05/2008

Director's change of particulars / nicholas chadd / 01/09/2007

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30/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

23/01/2008

Registered office changed on 24/01/08 from: chatterton works chantry lane bromley kent BR2 9QL

View PDF (1 pages)

17/06/2007

Return made up to 17/05/07; no change of members

View PDF (6 pages)

22/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

07/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

23/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Registered office changed on 08/09/04 from: rivendell well hill lane orpington kent BR6 7QJ

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (1 pages)

06/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

15/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

06/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

15/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

10/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

20/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

14/08/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

27/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

20/06/2000

Ad 09/06/00--------- £ si 50@1=50 £ ic 250/300

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

22/06/1999

Ad 17/05/99--------- £ si 248@1=248 £ ic 2/250

View PDF (2 pages)

22/06/1999

Registered office changed on 23/06/99 from: rivendell west well hill lane orpington kent BR6 7QJ

View PDF (1 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Registered office changed on 21/05/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	16/05/1999 - 16/05/1999	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	16/05/1999 - 16/05/1999	5153
Chadd, Joanne Christine	Secretary	16/05/1999 - 31/08/2004	-
Johns, Angela Rebecca	Secretary	31/08/2004 - 23/11/2009	-
Chadd, Nicholas John	Director	16/05/1999 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About RIVENDELL INVESTMENTS LIMITED

RIVENDELL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/05/1999 with the registered office located at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVENDELL INVESTMENTS LIMITED?

RIVENDELL INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/05/1999 and dissolved on 20/11/2021.

Where is RIVENDELL INVESTMENTS LIMITED located?

RIVENDELL INVESTMENTS LIMITED is registered at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does RIVENDELL INVESTMENTS LIMITED do?

RIVENDELL INVESTMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for RIVENDELL INVESTMENTS LIMITED?

The latest filing was on 20/11/2021: Final Gazette dissolved following liquidation.