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Company Information for

RIOFIN LIMITED

LONDON, UNITED KINGDOM, E14,
Company Registration Number
03435286
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Riofin Ltd
RIOFIN LIMITED was founded on 1997-09-17 and had its registered office in London. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
RIOFIN LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
BALI LIMITED31/03/1998
Filing Information
Company Number 03435286
Date formed 1997-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-05
Type of accounts DORMANT
Last Datalog update: 2016-08-17 04:51:35
Primary Source:Companies House
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Companies with same name RIOFIN LIMITED
The following companies were found which have the same name as RIOFIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIOFIN LIMITED FARNANE MURROE CO. LIMERICK, LIMERICK, IRELAND Liquidation Company formed on the 2002-07-05
Riofin Oy Active Company formed on the 2004-05-03
RIOFINE NEON SIGN COMPANY INCORPORATED California Unknown
RIOFINEX CANADA LIMITED TORONTO DOMINION CENTRE SUITE 3700 TORONTO Ontario M5K1N6 Dissolved Company formed on the 1979-05-14
RIOFINEX EXPLORATION LIMITED TORONTO DOMINION CENTRE SUITE 3700 TORONTO Ontario M5K1N6 Dissolved Company formed on the 1979-07-31
RIOFINTAGE LTD Office 222 Paddington House New Road Kidderminster DY10 1AL Active - Proposal to Strike off Company formed on the 2021-09-30

Company Officers of RIOFIN LIMITED

Current Directors
Officer Role Date Appointed
HOWARD WALLIS
 Company Secretary 2002-04-08
TIMOTHY CONAL BOYLE
 Director 2014-08-28
CHRISTOPHER PAUL BREAKIRON
 Director 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL DIGIACOMO
 Director 2014-01-07 2014-08-28
VICTORIA ELIZABETH SILBEY
 Director 2006-01-01 2014-08-28
KAREN MARIE MULLANE
 Director 2010-09-28 2013-12-17
HAROLD CHARLES FINDERS
 Director 2006-01-01 2010-09-28
MARK JOSEPH PAYNE
 Director 2008-05-01 2010-07-30
MICHAEL JOSEPH RUANE
 Director 2000-06-09 2010-01-27
JEREMY ELLIS GOLDSTONE
 Director 2007-03-07 2008-04-30
GEORGE MICHAEL HADLEY
 Director 2004-01-31 2006-12-15
JOY ELIZABETH BROWN
 Director 2002-06-11 2005-12-31
LAWRENCE ALAN GROSS
 Director 2004-01-31 2005-12-31
RICHARD SPENCER KENEE
 Director 2002-04-03 2004-01-31
CAROLINE ROWENA BARR
 Company Secretary 2001-02-19 2002-05-31
NORBERT JOHANNES EDUARD RABEN
 Director 2000-06-09 2002-04-03
TOM PATRICK CHARLES JUDD
 Director 1998-05-01 2002-02-13
GAVIN JOSEPH LAVELLE
 Director 1998-03-02 2002-02-12
GAVIN JOSEPH LAVELLE
 Company Secretary 1998-03-02 2001-02-20
NEIL ROBERT STAMMERS
 Director 1998-03-02 2000-06-09
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1997-09-17 1998-03-02
BUYVIEW LTD
 Nominated Director 1997-09-17 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WALLIS FIS PUBLIC SECTOR AG LIMITED Company Secretary 2007-06-01 CURRENT 2006-08-21 Active
HOWARD WALLIS FIS UK HOLDINGS LIMITED Company Secretary 2005-07-15 CURRENT 2005-06-17 Active
HOWARD WALLIS INTEGRITY TREASURY SOLUTIONS LIMITED Company Secretary 2005-03-03 CURRENT 1995-08-02 Active - Proposal to Strike off
HOWARD WALLIS INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Company Secretary 2005-03-03 CURRENT 1996-12-09 Active - Proposal to Strike off
HOWARD WALLIS DERIVATECH UK LIMITED Company Secretary 2004-04-24 CURRENT 1999-03-11 Dissolved 2015-06-09
HOWARD WALLIS FIS APEX (UK) LIMITED Company Secretary 2004-03-05 CURRENT 1998-06-01 Active - Proposal to Strike off
HOWARD WALLIS EX-FIS LIMITED Company Secretary 2004-01-22 CURRENT 1995-04-03 Dissolved 2014-01-28
HOWARD WALLIS FAME (UK) HOLDINGS LIMITED Company Secretary 2004-01-22 CURRENT 1998-04-09 Dissolved 2014-01-28
HOWARD WALLIS SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED Company Secretary 2004-01-22 CURRENT 1985-11-12 Dissolved 2014-01-28
HOWARD WALLIS REECH CAPITAL LIMITED Company Secretary 2003-09-24 CURRENT 1998-10-14 Active - Proposal to Strike off
HOWARD WALLIS E2-ONE UK LIMITED Company Secretary 2003-09-15 CURRENT 2000-01-06 Dissolved 2014-01-07
HOWARD WALLIS FIS SHERWOOD SYSTEMS LIMITED Company Secretary 2003-09-15 CURRENT 1984-04-30 Active - Proposal to Strike off
HOWARD WALLIS FIS CAPITAL MARKETS UK LIMITED Company Secretary 2003-09-15 CURRENT 1970-06-23 Active
HOWARD WALLIS SHERWOOD US HOLDINGS LIMITED Company Secretary 2003-09-15 CURRENT 1998-06-05 Active - Proposal to Strike off
HOWARD WALLIS FIS INSURANCE SERVICES LIMITED Company Secretary 2003-07-07 CURRENT 2003-06-05 Active - Proposal to Strike off
HOWARD WALLIS FIS ENERGY SOLUTIONS LIMITED Company Secretary 2003-05-01 CURRENT 1985-02-22 Active
HOWARD WALLIS MONIS MANAGEMENT LIMITED Company Secretary 2002-08-08 CURRENT 1991-06-07 Active - Proposal to Strike off
HOWARD WALLIS MONIS SOFTWARE LIMITED Company Secretary 2002-08-08 CURRENT 1989-01-10 Active - Proposal to Strike off
HOWARD WALLIS AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED Company Secretary 2002-04-08 CURRENT 1997-06-12 Dissolved 2015-06-09
HOWARD WALLIS C.T. COMPUTER SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1972-08-21 Dissolved 2015-06-09
HOWARD WALLIS LONSDALE CHETWYN HOLDINGS LIMITED Company Secretary 2002-04-08 CURRENT 1973-04-09 Dissolved 2015-06-09
HOWARD WALLIS TIGER SYSTEMS LIMITED Company Secretary 2002-04-08 CURRENT 1994-07-25 Dissolved 2015-06-09
HOWARD WALLIS FIS INVESTMENT SYSTEMS (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1978-05-03 Active - Proposal to Strike off
HOWARD WALLIS FIS BUSINESS INTEGRATION (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1981-11-20 Active - Proposal to Strike off
HOWARD WALLIS FIS SYSTEMS LIMITED Company Secretary 2002-04-08 CURRENT 1985-08-08 Active - Proposal to Strike off
HOWARD WALLIS FIS CONSULTING SERVICES (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1990-03-29 Active - Proposal to Strike off
HOWARD WALLIS DECALOG (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1990-12-11 Active - Proposal to Strike off
HOWARD WALLIS FIS TREASURY SYSTEMS (EUROPE) LIMITED Company Secretary 2002-04-08 CURRENT 1991-06-26 Active - Proposal to Strike off
HOWARD WALLIS FIS HOLDINGS LIMITED Company Secretary 2002-04-08 CURRENT 1996-06-07 Active - Proposal to Strike off
HOWARD WALLIS FIS PENSIONS LIMITED Company Secretary 2002-04-08 CURRENT 1992-12-22 Active
HOWARD WALLIS FIS TREASURY SYSTEMS (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1994-02-01 Active - Proposal to Strike off
HOWARD WALLIS FIS APEX (INTERNATIONAL) LIMITED Company Secretary 2002-04-08 CURRENT 1994-12-09 Active - Proposal to Strike off
HOWARD WALLIS FIS GLOBAL EXECUTION SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1995-11-16 Active
HOWARD WALLIS KRONOS SOFTWARE LIMITED Company Secretary 2002-02-27 CURRENT 1997-12-16 Dissolved 2016-04-05
TIMOTHY CONAL BOYLE AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED Director 2014-08-28 CURRENT 1997-06-12 Dissolved 2015-06-09
TIMOTHY CONAL BOYLE C.T. COMPUTER SERVICES LIMITED Director 2014-08-28 CURRENT 1972-08-21 Dissolved 2015-06-09
TIMOTHY CONAL BOYLE DERIVATECH UK LIMITED Director 2014-08-28 CURRENT 1999-03-11 Dissolved 2015-06-09
TIMOTHY CONAL BOYLE TIGER SYSTEMS LIMITED Director 2014-08-28 CURRENT 1994-07-25 Dissolved 2015-06-09
CHRISTOPHER PAUL BREAKIRON LONSDALE CHETWYN HOLDINGS LIMITED Director 2014-08-29 CURRENT 1973-04-09 Dissolved 2015-06-09
CHRISTOPHER PAUL BREAKIRON AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED Director 2014-08-28 CURRENT 1997-06-12 Dissolved 2015-06-09
CHRISTOPHER PAUL BREAKIRON C.T. COMPUTER SERVICES LIMITED Director 2014-08-28 CURRENT 1972-08-21 Dissolved 2015-06-09
CHRISTOPHER PAUL BREAKIRON DERIVATECH UK LIMITED Director 2014-08-28 CURRENT 1999-03-11 Dissolved 2015-06-09
CHRISTOPHER PAUL BREAKIRON TIGER SYSTEMS LIMITED Director 2014-08-28 CURRENT 1994-07-25 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-12DS01APPLICATION FOR STRIKING-OFF
2015-11-24SH20STATEMENT BY DIRECTORS
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24SH1924/11/15 STATEMENT OF CAPITAL GBP 1
2015-11-24CAP-SSSOLVENCY STATEMENT DATED 23/11/15
2015-11-24RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 23/11/2015
2015-11-24RES06REDUCE ISSUED CAPITAL 23/11/2015
2015-09-29AR0101/09/15 NO CHANGES
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BREAKIRON / 01/10/2014
2014-09-25AP01DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 96000
2014-09-19AR0101/09/14 NO CHANGES
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-05AP01DIRECTOR APPOINTED TIMOTHY CONAL BOYLE
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO
2014-01-15AP01DIRECTOR APPOINTED DAVID PAUL DIGIACOMO
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE
2013-09-18AR0101/09/13 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-20AR0101/09/12 FULL LIST
2011-09-22AR0101/09/11 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 25 CANADA SQUARE LONDON E14 5LQ
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 31/08/2011
2011-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 31/08/2011
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD FINDERS
2010-10-22AR0101/09/10 NO CHANGES
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE
2010-10-07AP01DIRECTOR APPOINTED KAREN MARIE MULLANE
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28288aDIRECTOR APPOINTED MARK JOSEPH PAYNE
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR JEREMY GOLDSTONE
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-19353LOCATION OF REGISTER OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-11-17ELRESS369(4) SHT NOTICE MEET 09/11/04
2004-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-03-17288aNEW DIRECTOR APPOINTED
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288aNEW DIRECTOR APPOINTED
2003-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-16363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13288cDIRECTOR'S PARTICULARS CHANGED
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-04363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-10-04353LOCATION OF REGISTER OF MEMBERS
2002-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RIOFIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIOFIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RIOFIN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RIOFIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIOFIN LIMITED
Trademarks
We have not found any records of RIOFIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIOFIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RIOFIN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RIOFIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIOFIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIOFIN LIMITED any grants or awards.
Ownership
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    Other companies at postcode E14