Company Information for RIVERTRADE LIMITED
56 THORNHILL SQUARE, THORNHILL SQUARE, LONDON, N1 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RIVERTRADE LIMITED | |
Legal Registered Office | |
56 THORNHILL SQUARE THORNHILL SQUARE LONDON N1 1BE Other companies in N1 | |
Company Number | 04033415 | |
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Company ID Number | 04033415 | |
Date formed | 2000-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB760719912 |
Last Datalog update: | 2025-01-05 08:52:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIVERTRADER GROUP, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2006-02-06 | |
RIVERTRADES LLC | 302 GREENWICH CT KISSIMMEE FL 34758 | Active | Company formed on the 2020-07-07 | |
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RIVERTRADE LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE RIMELL |
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JOHN MARTINEAU KINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYRIL HENRY FLAJSNER |
Company Secretary | ||
CYRIL HENRY FLAJSNER |
Director | ||
SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CENTRE FOR SOCIAL JUSTICE | Director | 2018-03-22 | CURRENT | 2004-05-25 | Active | |
MACCHIAVALLEY (UK) LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-29 | Active | |
CLEVER VENDING COMPANY LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FOUR WINDS RESORTS LIMITED | Director | 2014-11-01 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
INTERMEDIATION GROUP LIMITED | Director | 2013-06-14 | CURRENT | 1996-09-04 | Active | |
INTERRESOLVE CLAIMS LIMITED | Director | 2013-06-14 | CURRENT | 2008-08-11 | Active | |
LWYR LIMITED | Director | 2013-06-14 | CURRENT | 2009-05-26 | Active | |
MOTORRESOLVE LIMITED | Director | 2013-06-14 | CURRENT | 2010-11-02 | Active | |
INTERRESOLVE LIMITED | Director | 2013-06-14 | CURRENT | 1996-08-16 | Active | |
AXITECH LIMITED | Director | 2013-06-14 | CURRENT | 2004-07-16 | Active | |
AXITECH GROUP LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-06 | Active | |
EIP HOLDCO LTD | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2015-11-03 | |
IMPULSE VENDORS LIMITED | Director | 2010-04-06 | CURRENT | 2010-03-23 | Dissolved 2018-06-15 | |
CLARGES CAPITAL ADVISORS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
FRIDGE D'OR FILMS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-05 | Dissolved 2015-07-08 | |
FOX ENVIRONMENTAL LIMITED | Director | 2006-10-13 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
HOLLY PARK AND GEORGIANS CLUB | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2014-10-14 | |
AGRINERGY LIMITED | Director | 2006-03-21 | CURRENT | 2003-04-03 | Active | |
DATATURN LIMITED | Director | 2005-04-20 | CURRENT | 2004-05-27 | Dissolved 2013-12-31 | |
DELTATURN LIMITED | Director | 2005-02-01 | CURRENT | 2004-05-27 | Dissolved 2013-10-15 | |
FOX FABS LIMITED | Director | 2004-06-08 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
TRACKTOWER LIMITED | Director | 2004-05-27 | CURRENT | 2002-10-17 | Active - Proposal to Strike off | |
TENNIS FOR FREE SERVICES LIMITED | Director | 2004-04-26 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
BAYSHIELD LIMITED | Director | 2002-04-10 | CURRENT | 2002-03-04 | Active | |
56 THORNHILL SQUARE LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-22 | Dissolved 2015-11-03 | |
MILECOURT LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr John Martineau Kinder on 2024-07-22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr John Martineau Kinder as a person with significant control on 2023-07-12 | ||
Change of details for Mr John Martineau Kinder as a person with significant control on 2023-07-12 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334150004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE KINDER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Claire Rimell as company secretary on 2017-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM 55 Thornhill Square London N1 1BE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL HENRY FLAJSNER | |
TM02 | Termination of appointment of Cyril Henry Flajsner on 2015-12-11 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CYRIL HENRY FLAJSNER on 2010-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HENRY FLAJSNER / 12/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CYRIL HENRY FLAJSNER / 12/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: BDO STOY HAYWARD NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||||||||||
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COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE MOORE-BICK Vice President of the Court of Appeal, Civil Division | A3/2014/0145 | Rivertrade Limited -v- EMG Finance Limited & Ors. Appeal of 1st, 2nd and 4th Defendants from the order of Mr Justice Mann, dated 16th December 2013, filed 13th January 2014. | |||||||||||||
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Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | UBS AG, LONDON BRANCH | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVERTRADE LIMITED
RIVERTRADE LIMITED owns 1 domain names.
rivertrade.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | DATATURN LIMITED | 2005-07-07 | Outstanding |
DEBENTURE | EUROPEAN REGISTRY OF TENNIS PROFESSIONALS LIMITED | 2010-02-03 | Outstanding |
DEBENTURE | RISKSPACE GROUP LIMITED | 2007-06-06 | Outstanding |
DEBENTURE | IMPULSE VENDORS LIMITED | 2011-05-20 | Outstanding |
DEBENTURE | DELTATURN LIMITED | 2005-07-12 | Outstanding |
We have found 5 mortgage charges which are owed to RIVERTRADE LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as RIVERTRADE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |