RIVERSIDE TRADE & FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03636543

Incorporation date

22/09/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/1998)

14/01/2013

Final Gazette dissolved via compulsory strike-off

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01/10/2012

First Gazette notice for compulsory strike-off

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02/01/2012

Registered office address changed from , Fourth Floor 31 Davies Street, Mayfair, London, W1K 4LP on 2012-01-03

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18/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

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27/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

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27/09/2010

Register(s) moved to registered inspection location

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27/09/2010

Secretary's details changed for Deerbrand Secretaries Limited on 2009-10-01

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27/09/2010

Register inspection address has been changed

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18/08/2010

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

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20/01/2010

Director's details changed for John Eric Rhodes on 2009-10-01

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20/01/2010

Director's details changed for Enrico Jacques Potukian on 2009-10-01

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07/01/2010

Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, United Kingdom on 2010-01-08

View PDF (1 pages)

27/10/2009

Accounts for a small company made up to 2008-12-31

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22/09/2009

Return made up to 23/09/09; full list of members

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23/03/2009

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

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19/03/2009

Secretary's Change of Particulars / deerbrand secretaries LIMITED / 28/02/2009 / HouseName/Number was: atherton house, 13, now: second floor, de burgh house; Street was: lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

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14/10/2008

Return made up to 23/09/08; full list of members

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14/10/2008

Location of debenture register

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14/10/2008

Location of register of members

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11/09/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

30/04/2008

Secretary appointed deerbrand secretaries LIMITED

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30/04/2008

Appointment Terminated Secretary oakland secretaries LTD

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30/04/2008

Registered office changed on 01/05/2008 from, 2 martin house, 179-181 north end road, london, W14 9NL

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20/11/2007

Return made up to 23/09/07; full list of members

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19/04/2007

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

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13/03/2007

New director appointed

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19/02/2007

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

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02/02/2007

New director appointed

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02/02/2007

Director resigned

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02/02/2007

Director resigned

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22/01/2007

Registered office changed on 23/01/07 from: 5TH floor 86 jermyn street, london, SW1Y 6AW

View PDF (1 pages)

22/01/2007

Secretary resigned

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22/01/2007

New secretary appointed

View PDF (2 pages)

21/01/2007

Return made up to 23/09/06; full list of members

View PDF (9 pages)

03/10/2005

Return made up to 23/09/05; full list of members

View PDF (10 pages)

03/10/2005

Director's particulars changed

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02/10/2005

Delivery ext'd 3 mth 31/12/04

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16/06/2005

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

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05/06/2005

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

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21/04/2005

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

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07/10/2004

Delivery ext'd 3 mth 31/12/03

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03/10/2004

Return made up to 23/09/04; full list of members

View PDF (10 pages)

03/10/2004

Director's particulars changed

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17/05/2004

Miscellaneous

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08/02/2004

Registered office changed on 09/02/04 from: 2 babmaes street, london, SW1Y 6NT

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08/10/2003

Delivery ext'd 3 mth 31/12/02

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30/09/2003

Return made up to 23/09/03; full list of members

View PDF (11 pages)

30/09/2003

Secretary's particulars changed

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

21/10/2002

Nc inc already adjusted 28/04/01

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13/10/2002

Return made up to 23/09/02; full list of members

View PDF (11 pages)

13/10/2002

Ad 28/04/01--------- eur si 2100@100

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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19/08/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

23/06/2002

Memorandum and Articles of Association

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23/06/2002

New director appointed

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23/06/2002

Ad 28/04/01--------- eur si 2100@100

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23/06/2002

Resolutions

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23/06/2002

Resolutions

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23/06/2002

Resolutions

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23/06/2002

Resolutions

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23/06/2002

Resolutions

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23/06/2002

Eur nc 0/1000000 28/04/01

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16/01/2002

Secretary's particulars changed

View PDF (1 pages)

12/11/2001

Total exemption full accounts made up to 2000-12-31

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27/09/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

18/09/2001

Registered office changed on 19/09/01 from: 6 babmaes street, london, SW1Y 6HD

View PDF (1 pages)

09/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/11/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

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24/04/2000

Delivery ext'd 3 mth 31/12/99

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12/10/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

29/10/1998

New director appointed

View PDF (0 pages)

29/10/1998

New director appointed

View PDF (0 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Ad 23/09/98--------- £ si 9998@1=9998 £ ic 2/10000

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29/09/1998

Accounting reference date extended from 30/09/99 to 31/12/99

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27/09/1998

Secretary resigned

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27/09/1998

Director resigned

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22/09/1998

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/09/1998 - 22/09/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/09/1998 - 22/09/1998	67500
OAKLAND SECRETARIES LTD	Corporate Secretary	31/12/2006 - 18/03/2008	21
Potukian, Enrico Jacques	Director	11/12/2006 - Present	-
Darman, Cristina	Director	22/09/1998 - 28/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About RIVERSIDE TRADE & FINANCE LIMITED

RIVERSIDE TRADE & FINANCE LIMITED is an(a) Dissolved company incorporated on 22/09/1998 with the registered office located at Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SE. 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 RIVERSIDE TRADE & FINANCE LIMITED?

RIVERSIDE TRADE & FINANCE LIMITED is currently Dissolved. It was registered on 22/09/1998 and dissolved on 14/01/2013.

Where is RIVERSIDE TRADE & FINANCE LIMITED located?

RIVERSIDE TRADE & FINANCE LIMITED is registered at Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SE.

What does RIVERSIDE TRADE & FINANCE LIMITED do?

RIVERSIDE TRADE & FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RIVERSIDE TRADE & FINANCE LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.