RIVERCASTLE INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

04069680

Incorporation date

11/09/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2011

Application to strike the company off the register

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06/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

26/04/2011

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

View PDF (9 pages)

16/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

16/08/2010

Secretary's details changed for Accomplish Secretaries Limited on 2010-08-17

View PDF (2 pages)

08/07/2010

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

View PDF (8 pages)

16/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/03/2009

Auditor's resignation

View PDF (1 pages)

17/03/2009

Auditor's resignation

View PDF (1 pages)

02/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

25/08/2008

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

View PDF (8 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Registered office changed on 21/01/08 from: no 10 leake street london SE1 7NN

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/08/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

11/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

31/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/08/2005

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

View PDF (7 pages)

14/06/2005

Director resigned

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

19/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/09/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

01/04/2004

New director appointed

View PDF (3 pages)

15/12/2003

Registered office changed on 16/12/03 from: 8 upper grosvenor street london W1K 2LY

View PDF (1 pages)

14/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

14/09/2003

Registered office changed on 15/09/03

View PDF (0 pages)

11/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

29/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

05/09/2002

Director resigned

View PDF (1 pages)

15/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/10/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

21/01/2001

Ad 06/12/00--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

26/12/2000

New director appointed

View PDF (2 pages)

26/12/2000

New director appointed

View PDF (2 pages)

26/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/12/2000

Secretary resigned

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Nc inc already adjusted 04/12/00

View PDF (1 pages)

18/12/2000

Resolutions

View PDF (1 pages)

18/12/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

18/12/2000

Registered office changed on 19/12/00 from: 102 prince of wales road norwich norfolk NR1 1NY

View PDF (1 pages)

17/12/2000

Memorandum and Articles of Association

View PDF (11 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

11/09/2000

Incorporation

View PDF (17 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

Dormant

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
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	26/12/2007 - Present	190
Larter, Joseph	Director	11/09/2000 - 27/02/2005	11
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/09/2000 - 11/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/09/2000 - 11/09/2000	67500
Holterman, Hendrikus Marinus	Director	11/09/2000 - 30/08/2002	7

Persons with Significant Control

No PSC data available.

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Description

About RIVERCASTLE INVESTMENT LIMITED

RIVERCASTLE INVESTMENT LIMITED is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at 18 South Street, Mayfair, London W1K 1DG. There are currently 2 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 RIVERCASTLE INVESTMENT LIMITED?

RIVERCASTLE INVESTMENT LIMITED is currently Dissolved. It was registered on 11/09/2000 and dissolved on 19/03/2012.

Where is RIVERCASTLE INVESTMENT LIMITED located?

RIVERCASTLE INVESTMENT LIMITED is registered at 18 South Street, Mayfair, London W1K 1DG.

What does RIVERCASTLE INVESTMENT LIMITED do?

RIVERCASTLE INVESTMENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RIVERCASTLE INVESTMENT LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.