RIVERSIMPLE LTD

Key Data

Status

Dissolved

Company No.

08635849

Incorporation date

02/08/2013

Size

Unreported

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2013)

06/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2019

Return of final meeting in a members' voluntary winding up

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29/05/2018

Liquidators' statement of receipts and payments to 2018-03-16

View PDF (10 pages)

06/12/2017

Satisfaction of charge 086358490001 in full

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25/05/2017

Liquidators' statement of receipts and payments to 2017-03-16

View PDF (8 pages)

15/02/2017

Termination of appointment of Christopher Wolfgang Reitz as a director on 2017-02-09

View PDF (1 pages)

15/02/2017

Termination of appointment of Hugo Ronald Allan Spowers as a director on 2017-02-09

View PDF (1 pages)

26/01/2017

Termination of appointment of Graham Arthur Phenix as a secretary on 2017-01-18

View PDF (2 pages)

25/01/2017

Termination of appointment of Graham Arthur Phenix as a director on 2017-01-18

View PDF (2 pages)

25/05/2016

Liquidators' statement of receipts and payments to 2016-03-16

View PDF (11 pages)

07/04/2016

Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 2016-04-07

View PDF (2 pages)

15/11/2015

Registered office address changed from C/O James Cowper Kreston 1 Fetter Lane London EC4A 1BR to Latimer House 5 Cumberland Place Southampton SO15 2BH on 2015-11-15

View PDF (2 pages)

08/04/2015

Resolutions

View PDF (1 pages)

01/04/2015

Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to C/O James Cowper Kreston 1 Fetter Lane London EC4A 1BR on 2015-04-01

View PDF (2 pages)

31/03/2015

Declaration of solvency

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31/03/2015

Appointment of a voluntary liquidator

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31/03/2015

Resolutions

View PDF (1 pages)

19/03/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (4 pages)

28/08/2014

Appointment of Mr Graham Arthur Phenix as a secretary on 2014-08-26

View PDF (2 pages)

28/08/2014

Termination of appointment of Stephen Evans as a director on 2014-07-29

View PDF (1 pages)

28/08/2014

Termination of appointment of Patrick Duncan David Andrews as a director on 2014-07-29

View PDF (1 pages)

28/08/2014

Termination of appointment of Sebastian Gregor Antonius Piech as a director on 2014-07-29

View PDF (1 pages)

28/08/2014

Termination of appointment of Martin Zdenek Peter Wilderer as a director on 2014-08-08

View PDF (1 pages)

16/08/2014

Termination of appointment of Stuart Law Johnston as a director on 2014-08-11

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (11 pages)

04/06/2014

Statement of company's objects

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20/03/2014

Appointment of Mr Graham Arthur Phenix as a director

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18/03/2014

Certificate of change of name

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11/03/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (4 pages)

06/03/2014

Resolutions

View PDF (1 pages)

19/02/2014

Change of name notice

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17/02/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (4 pages)

14/02/2014

Resolutions

View PDF (72 pages)

10/02/2014

Registration of charge 086358490001

View PDF (23 pages)

03/02/2014

Appointment of Mr Christopher Reitz as a director

View PDF (2 pages)

03/02/2014

Appointment of Mr Sebastian Gregor Antonius Piech as a director

View PDF (2 pages)

17/12/2013

Appointment of Mr Martin Zdenek Peter Wilderer as a director

View PDF (2 pages)

17/12/2013

Appointment of Mr Stuart Law Johnston as a director

View PDF (2 pages)

16/12/2013

Appointment of Mr Stephen Evans as a director

View PDF (2 pages)

16/12/2013

Appointment of Mr Hugo Ronald Allan Spowers as a director

View PDF (2 pages)

21/11/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

02/08/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Evans, Stephen	Director	16/12/2013 - 29/07/2014	20
Spowers, Hugo Ronald Allan	Director	16/12/2013 - 09/02/2017	22
Mr Graham Arthur Phenix	Director	20/03/2014 - 18/01/2017	6
Andrews, Patrick Duncan David	Director	02/08/2013 - 29/07/2014	54
Mr Sebastian Gregor Antonius Piech	Director	03/02/2014 - 29/07/2014	1

Persons with Significant Control

No PSC data available.

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Description

About RIVERSIMPLE LTD

RIVERSIMPLE LTD is an(a) Dissolved company incorporated on 02/08/2013 with the registered office located at C/O JAMES COWPER KRESTON, The White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RIVERSIMPLE LTD?

RIVERSIMPLE LTD is currently Dissolved. It was registered on 02/08/2013 and dissolved on 06/09/2019.

Where is RIVERSIMPLE LTD located?

RIVERSIMPLE LTD is registered at C/O JAMES COWPER KRESTON, The White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP.

What does RIVERSIMPLE LTD do?

RIVERSIMPLE LTD operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for RIVERSIMPLE LTD?

The latest filing was on 06/09/2019: Final Gazette dissolved following liquidation.