RIVERBOURNE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04471139

Incorporation date

26/06/2002

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

22/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

25/09/2014

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (16 pages)

20/08/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

28/07/2013

Administrator's progress report to 2013-07-25

View PDF (27 pages)

24/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/03/2013

Administrator's progress report to 2013-02-18

View PDF (20 pages)

18/09/2012

Administrator's progress report to 2012-08-18

View PDF (20 pages)

19/04/2012

Statement of administrator's proposal

View PDF (20 pages)

26/02/2012

Registered office address changed from Orbital House Croydon Road Caterham Surrey CR3 6PD England on 2012-02-27

View PDF (2 pages)

26/02/2012

Appointment of an administrator

View PDF (1 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

15/05/2011

Termination of appointment of Daniel Lane as a director

View PDF (1 pages)

15/05/2011

Termination of appointment of Nicholas Jamieson as a director

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (1 pages)

05/01/2011

Resolutions

View PDF (8 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

04/01/2011

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

View PDF (3 pages)

04/01/2011

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

View PDF (3 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

28/09/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

27/09/2010

Director's details changed for Mr Nicholas James Plowman on 2010-09-01

View PDF (2 pages)

27/09/2010

Director's details changed for Daniel Jonathan Lane on 2010-01-01

View PDF (2 pages)

27/09/2010

Director's details changed for Nicholas Russell Jamieson on 2010-01-01

View PDF (2 pages)

13/01/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

29/10/2009

Termination of appointment of Nicholas Plowman as a secretary

View PDF (1 pages)

13/10/2009

Registered office address changed from Bourne House Godstone Road Whyteleafe Surrey CR3 0BL on 2009-10-14

View PDF (1 pages)

16/08/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

18/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

31/07/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

30/07/2008

Registered office changed on 31/07/2008 from n/a, bourne house 475 godstone road whyteleafe surrey CR3 0BL

View PDF (1 pages)

30/07/2008

Director and secretary's change of particulars / nicholas plowman / 17/07/2008

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2008

Resolutions

View PDF (9 pages)

23/01/2008

Resolutions

View PDF (14 pages)

23/01/2008

Miscellaneous

View PDF (1 pages)

23/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/01/2008

Director resigned

View PDF (1 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 27/06/07; full list of members

View PDF (4 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

10/07/2006

Return made up to 27/06/06; full list of members

View PDF (4 pages)

18/10/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

06/09/2005

Return made up to 27/06/05; full list of members

View PDF (4 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Registered office changed on 07/09/05 from: bourne house 475 godstone road whyteleaf surrey CR3 0BL

View PDF (1 pages)

07/11/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

25/08/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

New secretary appointed

View PDF (2 pages)

09/12/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (16 pages)

23/10/2003

Ad 30/06/03--------- £ si 230@1=230 £ ic 770/1000

View PDF (2 pages)

23/10/2003

Ad 30/06/03--------- £ si 100@1=100 £ ic 670/770

View PDF (2 pages)

21/10/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

16/10/2003

£ ic 1000/670 30/06/03 £ sr 330@1=330

View PDF (3 pages)

14/10/2003

Resolutions

View PDF (0 pages)

14/10/2003

Resolutions

View PDF (1 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2003

New director appointed

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (1 pages)

08/03/2003

Ad 27/06/02--------- £ si 329@1=329 £ ic 671/1000

View PDF (2 pages)

10/02/2003

Ad 06/02/03--------- £ si 670@1=670 £ ic 1/671

View PDF (2 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Garrad, David	Director	31/03/2004 - 16/08/2007	9
CORNHILL SECRETARIES LIMITED	Nominee Secretary	26/06/2002 - 29/06/2003	399
CORNHILL REGISTRARS LIMITED	Corporate Director	26/06/2002 - 26/06/2002	219
Lane, Daniel Jonathan	Director	05/01/2003 - 14/04/2011	9
Jamieson, Nicholas Russell	Director	05/01/2003 - 14/04/2011	6

Persons with Significant Control

No PSC data available.

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Description

About RIVERBOURNE GROUP LIMITED

RIVERBOURNE GROUP LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 RIVERBOURNE GROUP LIMITED?

RIVERBOURNE GROUP LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 22/04/2015.

Where is RIVERBOURNE GROUP LIMITED located?

RIVERBOURNE GROUP LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does RIVERBOURNE GROUP LIMITED do?

RIVERBOURNE GROUP LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for RIVERBOURNE GROUP LIMITED?

The latest filing was on 22/04/2015: Final Gazette dissolved following liquidation.