TOOTING GRAVENEY RIVER COMPANY LTD.(THE)

Key Data

Status

Dissolved

Company No.

01911138

Incorporation date

02/05/1985

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1986)

26/06/2017

Final Gazette dissolved following liquidation

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26/03/2017

Return of final meeting in a members' voluntary winding up

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04/12/2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2016-12-05

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20/04/2016

Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 2016-04-21

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31/03/2016

Declaration of solvency

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31/03/2016

Appointment of a voluntary liquidator

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31/03/2016

Resolutions

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08/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

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01/11/2015

Total exemption small company accounts made up to 2015-03-31

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19/04/2015

Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on 2015-04-20

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28/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

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24/11/2014

Total exemption small company accounts made up to 2014-03-31

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16/11/2014

Registered office address changed from 5 College Mews London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 2014-11-17

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29/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

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29/01/2014

Director's details changed for David Richard Lewis on 2013-06-01

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29/01/2014

Secretary's details changed for David Richard Lewis on 2013-06-01

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27/11/2013

Total exemption small company accounts made up to 2013-03-31

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27/11/2013

Previous accounting period shortened from 2013-04-07 to 2013-03-31

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25/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

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18/10/2012

Amended accounts made up to 2011-03-31

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21/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

08/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

08/12/2011

Director's details changed for Louisa Charlotte Victoria Lewis on 2010-12-08

View PDF (2 pages)

08/12/2011

Termination of appointment of Crispin Speaight as a director

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01/12/2011

Registered office address changed from C/O Parker Bullen Ret Tjc 45 Castle Street Salisbury Wiltshire SP1 3SS on 2011-12-02

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20/06/2011

Director's details changed for Louisa Charlotte Victoria Lewis on 2011-06-16

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10/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

10/01/2011

Annual return made up to 2010-12-07

View PDF (13 pages)

12/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

28/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (14 pages)

27/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

21/12/2008

Return made up to 07/12/08; no change of members

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24/07/2008

Total exemption full accounts made up to 2008-03-31

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16/12/2007

Return made up to 07/12/07; no change of members

View PDF (7 pages)

17/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

21/12/2006

Return made up to 07/12/06; full list of members

View PDF (7 pages)

13/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

21/12/2005

Return made up to 07/12/05; full list of members

View PDF (7 pages)

21/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

14/12/2004

Return made up to 07/12/04; full list of members

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28/10/2004

Total exemption full accounts made up to 2004-03-31

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30/12/2003

Total exemption full accounts made up to 2003-03-31

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22/12/2003

Return made up to 07/12/03; full list of members

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04/11/2003

Registered office changed on 05/11/03 from: 5 college mews, st anns hill, london SW18 2SJ

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17/09/2003

Registered office changed on 18/09/03 from: dowty's, dinton, nr. Salisbury, wilts SP2 9AT

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22/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

06/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

27/12/2001

Return made up to 07/12/01; full list of members

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11/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

09/01/2001

Full accounts made up to 2000-03-31

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01/01/2001

Return made up to 07/12/00; full list of members

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01/01/2001

Director resigned

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23/01/2000

Full accounts made up to 1999-03-31

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10/01/2000

Return made up to 07/12/99; full list of members

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24/10/1999

New director appointed

View PDF (2 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

30/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

05/01/1998

Return made up to 07/12/97; no change of members

View PDF (4 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

21/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Return made up to 07/12/96; no change of members

View PDF (4 pages)

03/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

21/12/1995

Return made up to 07/12/95; full list of members

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19/01/1995

Full accounts made up to 1994-03-31

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15/12/1994

Return made up to 07/12/94; no change of members

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20/01/1994

Full accounts made up to 1993-03-31

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19/12/1993

Return made up to 07/12/93; no change of members

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18/01/1993

Full accounts made up to 1992-03-31

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13/12/1992

Return made up to 07/12/92; full list of members

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06/09/1992

Director resigned

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06/09/1992

Director resigned

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16/06/1992

Ad 27/03/92--------- £ si 3500@1=3500 £ ic 100/3600

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16/06/1992

Nc inc already adjusted 27/03/92

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16/06/1992

Resolutions

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28/01/1992

Return made up to 07/12/91; full list of members

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20/01/1992

Full accounts made up to 1991-03-31

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05/02/1991

Full accounts made up to 1990-03-31

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05/02/1991

Return made up to 14/06/90; no change of members

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12/03/1990

Full accounts made up to 1989-03-31

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12/03/1990

Return made up to 14/06/89; full list of members

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14/12/1989

Return made up to 07/12/89; full list of members

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15/05/1989

Wd 05/05/89 ad 25/03/89--------- £ si 92@1=92 £ ic 4/96

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21/12/1988

Full accounts made up to 1988-03-31

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21/12/1988

Full accounts made up to 1987-03-31

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21/12/1988

Return made up to 14/06/88; full list of members

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08/11/1987

Return made up to 14/06/87; full list of members

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23/10/1987

Registered office changed on 24/10/87 from: 45 castle street, salisbury, wilts

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29/01/1987

Accounts for a small company made up to 1986-03-31

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03/09/1986

Return made up to 14/06/86; full list of members

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Speaight, Crispin John	Director	17/12/1996 - 12/09/2011	3
Lewis, Louisa Charlotte Victoria	Director	19/10/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About TOOTING GRAVENEY RIVER COMPANY LTD.(THE)

TOOTING GRAVENEY RIVER COMPANY LTD.(THE) is an(a) Dissolved company incorporated on 02/05/1985 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 TOOTING GRAVENEY RIVER COMPANY LTD.(THE)?

TOOTING GRAVENEY RIVER COMPANY LTD.(THE) is currently Dissolved. It was registered on 02/05/1985 and dissolved on 26/06/2017.

Where is TOOTING GRAVENEY RIVER COMPANY LTD.(THE) located?

TOOTING GRAVENEY RIVER COMPANY LTD.(THE) is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does TOOTING GRAVENEY RIVER COMPANY LTD.(THE) do?

TOOTING GRAVENEY RIVER COMPANY LTD.(THE) operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TOOTING GRAVENEY RIVER COMPANY LTD.(THE)?

The latest filing was on 26/06/2017: Final Gazette dissolved following liquidation.