RIVERBURY LIMITED

Key Data

Status

Dissolved

Company No.

03993344

Incorporation date

14/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2000)

27/06/2016

Final Gazette dissolved via voluntary strike-off

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02/05/2016

Appointment of Mr Ali Johnson as a secretary on 2016-05-01

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02/05/2016

Termination of appointment of Richard Edwin Loader as a secretary on 2016-04-30

View PDF (1 pages)

11/04/2016

First Gazette notice for voluntary strike-off

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30/03/2016

Application to strike the company off the register

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19/07/2015

Accounts for a dormant company made up to 2014-12-31

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17/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

14/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

01/07/2014

Appointment of Phillip Luard Howell as a director

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

09/03/2014

Termination of appointment of Andrew Pomfret as a director

View PDF (1 pages)

15/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

15/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

24/05/2012

Director's details changed for Robert Paul Stockton on 2012-02-27

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26/02/2012

Registered office address changed from 159 New Bond Street London W1S 2UD on 2012-02-27

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

19/05/2011

Secretary's details changed for Mr Richard Edwin Loader on 2011-05-15

View PDF (1 pages)

19/05/2011

Director's details changed for Andrew David Pomfret on 2011-05-15

View PDF (2 pages)

17/05/2011

Appointment of Robert Paul Stockton as a director

View PDF (3 pages)

17/05/2011

Termination of appointment of Geoffrey Powell as a director

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

16/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

09/07/2009

Director's change of particulars / geoffrey powell / 01/06/2009

View PDF (1 pages)

24/06/2009

Miscellaneous

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23/06/2009

Auditor's resignation

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08/06/2009

Auditor's resignation

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17/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/09/2005

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/06/2003

Resolutions

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22/06/2003

Resolutions

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22/06/2003

Resolutions

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03/06/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

09/03/2003

Full accounts made up to 2002-05-31

View PDF (8 pages)

07/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

22/05/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

14/04/2002

Secretary resigned

View PDF (1 pages)

14/04/2002

New director appointed

View PDF (2 pages)

14/04/2002

New secretary appointed

View PDF (1 pages)

14/04/2002

Registered office changed on 15/04/02 from: 9 motcomb street london SW1X 8LE

View PDF (1 pages)

14/04/2002

New director appointed

View PDF (2 pages)

17/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (6 pages)

13/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

09/07/2000

Resolutions

View PDF (7 pages)

09/07/2000

Nc inc already adjusted 25/05/00

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

Ad 25/05/00--------- £ si 999@1=999 £ ic 1/1000

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12/06/2000

Nc inc already adjusted 25/05/00

View PDF (1 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (1 pages)

12/06/2000

Resolutions

View PDF (7 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Registered office changed on 13/06/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

14/05/2000

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Stockton, Robert Paul	Director	10/05/2011 - Present	113
L & A SECRETARIAL LIMITED	Nominee Secretary	14/05/2000 - 24/05/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	14/05/2000 - 24/05/2000	6842
Pomfret, Andrew David	Director	02/04/2002 - 27/02/2014	52
Powell, Geoffrey Mark	Director	02/04/2002 - 10/05/2011	32

Persons with Significant Control

No PSC data available.

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Description

About RIVERBURY LIMITED

RIVERBURY LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at 1 Curzon Street, London W1J 5FB. There are currently 3 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 RIVERBURY LIMITED?

RIVERBURY LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 27/06/2016.

Where is RIVERBURY LIMITED located?

RIVERBURY LIMITED is registered at 1 Curzon Street, London W1J 5FB.

What does RIVERBURY LIMITED do?

RIVERBURY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RIVERBURY LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.