RIVERBANK HOLDINGS LIMITED

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RIVERBANK HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04697078

Incorporation date

12/03/2003

Size

Small

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 12/03/2003)
dot icon30/09/2018
Final Gazette dissolved following liquidation
dot icon30/06/2018
Administrator's progress report
dot icon30/06/2018
Notice of move from Administration to Dissolution
dot icon21/05/2018
Administrator's progress report
dot icon19/11/2017
Administrator's progress report
dot icon15/06/2017
Notice of extension of period of Administration
dot icon16/05/2017
Administrator's progress report
dot icon20/12/2016
Notice of appointment of replacement/additional administrator
dot icon20/12/2016
Notice of resignation of an administrator
dot icon13/11/2016
Administrator's progress report to 2016-10-08
dot icon21/06/2016
Administrator's progress report to 2016-04-08
dot icon21/06/2016
Notice of extension of period of Administration
dot icon04/01/2016
Administrator's progress report to 2015-11-25
dot icon18/06/2015
Administrator's progress report to 2015-05-25
dot icon18/06/2015
Notice of extension of period of Administration
dot icon07/04/2015
Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08
dot icon25/01/2015
Administrator's progress report to 2014-12-15
dot icon02/09/2014
Notice of deemed approval of proposals
dot icon14/08/2014
Statement of affairs with form 2.14B
dot icon14/08/2014
Statement of administrator's proposal
dot icon25/06/2014
Registered office address changed from 25 Dover Street London W1S 4LX on 2014-06-26
dot icon24/06/2014
Appointment of an administrator
dot icon24/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon12/01/2014
Termination of appointment of Paul Singer as a secretary
dot icon02/01/2014
Accounts for a small company made up to 2013-03-31
dot icon10/06/2013
Registered office address changed from 13 Stratford Place London W1C 1BD on 2013-06-11
dot icon23/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon02/01/2013
Auditor's resignation
dot icon01/01/2013
Termination of appointment of Stephanie Robinson as a director
dot icon27/12/2012
Accounts for a small company made up to 2012-03-31
dot icon17/12/2012
Miscellaneous
dot icon01/10/2012
Termination of appointment of Robert Hobson as a director
dot icon02/07/2012
Termination of appointment of Paul Singer as a director
dot icon03/05/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon19/03/2012
Register(s) moved to registered office address
dot icon05/01/2012
Accounts for a small company made up to 2011-03-31
dot icon21/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon03/01/2011
Accounts for a small company made up to 2010-03-31
dot icon25/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon19/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Register inspection address has been changed
dot icon29/01/2010
Accounts for a small company made up to 2009-03-31
dot icon27/07/2009
Director's change of particulars / john de stefano / 26/06/2009
dot icon23/03/2009
Return made up to 13/03/09; full list of members
dot icon30/01/2009
Accounts for a small company made up to 2008-03-31
dot icon04/08/2008
Director's change of particulars / john de stefano / 01/04/2008
dot icon15/05/2008
Director appointed mr robert james hobson
dot icon17/03/2008
Return made up to 13/03/08; full list of members
dot icon09/12/2007
Accounts for a small company made up to 2007-03-31
dot icon11/04/2007
Return made up to 13/03/07; full list of members
dot icon31/01/2007
Accounts for a small company made up to 2006-03-31
dot icon29/01/2007
New director appointed
dot icon28/01/2007
Director resigned
dot icon23/08/2006
Director resigned
dot icon15/08/2006
New director appointed
dot icon21/05/2006
Return made up to 13/03/06; full list of members
dot icon09/05/2006
Director's particulars changed
dot icon19/03/2006
New director appointed
dot icon08/02/2006
Accounts for a small company made up to 2005-03-31
dot icon21/12/2005
Director's particulars changed
dot icon18/12/2005
Registered office changed on 19/12/05 from: 58-60 berners street london W1T 3JS
dot icon18/12/2005
Location of register of members
dot icon13/12/2005
Particulars of mortgage/charge
dot icon04/12/2005
New secretary appointed
dot icon21/11/2005
Director resigned
dot icon21/11/2005
Director resigned
dot icon21/11/2005
Secretary resigned
dot icon21/11/2005
Registered office changed on 22/11/05 from: 43 portland road london W11 4LJ
dot icon04/04/2005
Return made up to 13/03/05; full list of members
dot icon24/10/2004
Accounts for a small company made up to 2004-03-31
dot icon14/04/2004
Ad 31/03/04--------- £ si 998@1=998 £ ic 2/1000
dot icon12/04/2004
Return made up to 13/03/04; full list of members
dot icon05/08/2003
Registered office changed on 06/08/03 from: 8-12 brook street london W1S 1BH
dot icon07/04/2003
Particulars of mortgage/charge
dot icon30/03/2003
Memorandum and Articles of Association
dot icon22/03/2003
Director resigned
dot icon22/03/2003
Secretary resigned
dot icon22/03/2003
Registered office changed on 23/03/03 from: floor 28 tower 42 25 old broad street london EC2N 1HQ
dot icon21/03/2003
New secretary appointed
dot icon21/03/2003
New director appointed
dot icon21/03/2003
New director appointed
dot icon21/03/2003
New director appointed
dot icon21/03/2003
New director appointed
dot icon20/03/2003
Certificate of change of name
dot icon12/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hocking, Raymond
Director
02/03/2006 - 31/12/2006
68
De Stefano, John Francis
Director
16/03/2003 - Present
59
Lockhart Smith, Michael Graham
Director
16/03/2003 - 10/11/2005
20
Rich, Peter Charles
Director
16/03/2003 - 10/11/2005
49
Singer, Paul Andrew
Secretary
10/11/2005 - 30/12/2013
39

Persons with Significant Control

0

No PSC data available.

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Description

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About RIVERBANK HOLDINGS LIMITED

RIVERBANK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 RIVERBANK HOLDINGS LIMITED?

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RIVERBANK HOLDINGS LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 30/09/2018.

Where is RIVERBANK HOLDINGS LIMITED located?

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RIVERBANK HOLDINGS LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does RIVERBANK HOLDINGS LIMITED do?

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RIVERBANK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RIVERBANK HOLDINGS LIMITED?

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The latest filing was on 30/09/2018: Final Gazette dissolved following liquidation.