RIVER REACH LIMITED

Key Data

Status

Dissolved

Company No.

02383421

Incorporation date

11/05/1989

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1989)

04/02/2013

Final Gazette dissolved following liquidation

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04/11/2012

Return of final meeting in a members' voluntary winding up

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14/02/2012

Liquidators' statement of receipts and payments to 2012-01-09

View PDF (11 pages)

28/03/2011

Register inspection address has been changed

View PDF (2 pages)

17/01/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

17/01/2011

Resolutions

View PDF (1 pages)

17/01/2011

Declaration of solvency

View PDF (3 pages)

16/01/2011

Registered office address changed from 1 Churchill Place London E14 5HP on 2011-01-17

View PDF (2 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-11-26

View PDF (4 pages)

10/10/2010

Termination of appointment of David Gabbay as a director

View PDF (1 pages)

10/10/2010

Termination of appointment of David Murad as a director

View PDF (1 pages)

10/10/2010

Termination of appointment of Richard Murad as a director

View PDF (1 pages)

04/10/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/09/2010

Termination of appointment of Ephraim Shahmoon as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (7 pages)

29/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/01/2009

Return made up to 01/01/09; full list of members

View PDF (5 pages)

09/11/2008

Director appointed raphael alexander simon harris

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

02/04/2008

Prev ext from 30/06/2007 to 30/12/2007

View PDF (1 pages)

28/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

23/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

09/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

03/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Secretary's particulars changed

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

03/05/2005

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

View PDF (3 pages)

27/04/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

22/02/2005

Certificate of change of name

View PDF (2 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 13/05/04; full list of members

View PDF (3 pages)

29/04/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Return made up to 13/05/03; full list of members

View PDF (3 pages)

31/05/2003

Amended full accounts made up to 2002-06-30

View PDF (17 pages)

30/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (3 pages)

16/09/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 12/05/02; full list of members

View PDF (3 pages)

28/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

07/07/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

01/07/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

13/08/2000

Return made up to 12/05/00; full list of members

View PDF (5 pages)

17/06/1999

Return made up to 12/05/99; full list of members

View PDF (5 pages)

03/05/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

14/07/1998

Return made up to 12/05/98; full list of members

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24/06/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (12 pages)

11/06/1997

Return made up to 12/05/97; full list of members

View PDF (12 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

12/06/1996

Return made up to 12/05/96; full list of members

View PDF (12 pages)

14/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

11/06/1995

Return made up to 12/05/95; full list of members

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11/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

06/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1994

Return made up to 12/05/94; full list of members

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24/04/1994

Full accounts made up to 1993-06-30

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21/06/1993

New director appointed

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03/06/1993

Return made up to 12/05/93; full list of members

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03/06/1993

Director resigned

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19/04/1993

Full accounts made up to 1992-06-30

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04/05/1992

Full accounts made up to 1991-06-30

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04/05/1992

Return made up to 12/05/92; full list of members

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09/03/1992

New director appointed

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09/03/1992

New director appointed

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09/03/1992

New director appointed

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09/03/1992

Director resigned

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09/03/1992

Director resigned

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09/03/1992

Resolutions

View PDF (13 pages)

28/07/1991

Particulars of mortgage/charge

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28/07/1991

Particulars of mortgage/charge

View PDF (6 pages)

04/07/1991

Director's particulars changed

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21/05/1991

Return made up to 12/05/91; full list of members

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04/03/1991

Return made up to 25/01/91; full list of members

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10/02/1991

Full accounts made up to 1990-06-30

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16/12/1990

New director appointed

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08/10/1990

Accounting reference date shortened from 31/03 to 30/06

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24/09/1990

Ad 16/07/90--------- £ si 50@1=50 £ ic 50/100

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24/09/1990

Ad 16/07/90--------- £ si 48@1=48 £ ic 2/50

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24/09/1990

New director appointed

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24/09/1990

New director appointed

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24/09/1990

New director appointed

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24/09/1990

New director appointed

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24/09/1990

New director appointed

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24/09/1990

New director appointed

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24/09/1990

New secretary appointed

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24/09/1990

New director appointed

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24/09/1990

Registered office changed on 25/09/90 from: 21 holborn viaduct london EC1A 2DY

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23/09/1990

Resolutions

View PDF (2 pages)

28/06/1990

Director resigned;new director appointed

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28/06/1990

Director resigned;new director appointed

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21/06/1990

Certificate of change of name

View PDF (2 pages)

11/05/1989

Incorporation

View PDF (37 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hyde Harrison, Mark	Director	12/11/2002 - Present	13
BARCOSEC LIMITED	Corporate Secretary	24/05/2001 - Present	428
Harris, Raphael Alexander Simon	Director	23/10/2008 - Present	9
Jones, Alun Lloyd	Director	23/08/2001 - Present	3
Lucking, Anne Elizabeth	Director	09/06/1993 - 17/08/2000	12

Persons with Significant Control

No PSC data available.

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Description

About RIVER REACH LIMITED

RIVER REACH LIMITED is an(a) Dissolved company incorporated on 11/05/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVER REACH LIMITED?

RIVER REACH LIMITED is currently Dissolved. It was registered on 11/05/1989 and dissolved on 04/02/2013.

Where is RIVER REACH LIMITED located?

RIVER REACH LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RIVER REACH LIMITED do?

RIVER REACH LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RIVER REACH LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.