Dissolved
Dissolved 2014-04-15
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Home > England & Wales Companies > RIVERCASTLE (LONDON) LIMITED
Company Information for RIVERCASTLE (LONDON) LIMITED
MAYFAIR, LONDON, W1K,
|
Company Registration Number
 04786722 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Rivercastle (london) Ltd
RIVERCASTLE (LONDON) LIMITED was founded on 2003-06-04 and had its registered office in Mayfair. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RIVERCASTLE (LONDON) LIMITED | |
| Legal Registered Office | |
| MAYFAIR LONDON | |
Filing Information
| Company Number | 04786722 | |
|---|---|---|
| Date formed | 2003-06-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 16:34:07 |
| Companies House |
|
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Company Officers of RIVERCASTLE (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
DIRK WESSELS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL KEVAN BEACHER |
Company Secretary | ||
GRAHAM JOHN RAMSEY |
Director | ||
JOSEPH LARTER |
Director | ||
JOSEPH LARTER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIVERCASTLE REAL ESTATE LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2000-12-18 | Dissolved 2014-04-15 | |
| RIVERCASTLE LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2000-12-06 | Dissolved 2014-08-22 | |
| SLONEY SERVICES LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
| DEVON TRADING AND FINANCE LIMITED | Company Secretary | 2007-09-13 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
| LEWIS & CLIFFORD TRADING & CONSULTING LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2006-06-19 | Dissolved 2014-06-24 | |
| RIVERCASTLE REAL ESTATE LIMITED | Director | 2002-01-01 | CURRENT | 2000-12-18 | Dissolved 2014-04-15 | |
| RIVERCASTLE LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-06 | Dissolved 2014-08-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MISC | SECTION 519 | |
| AR01 | 04/06/12 FULL LIST | |
| AR01 | 04/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 04/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: NO 10 LEAKE STREET LONDON SE1 7NN | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 04/06/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to RIVERCASTLE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RIVERCASTLE (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | ING BANK N.V. | |
| LEGAL CHARGE | Outstanding | ARCHAND SARL |
Intangible Assets
Patents
We have not found any records of RIVERCASTLE (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIVERCASTLE (LONDON) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | KIDILIZ GROUP UK LTD | 2011-01-18 | Outstanding |
| RENT DEPOSIT DEED | LUMEON LTD | 2012-04-28 | Outstanding |
We have found 2 mortgage charges which are owed to RIVERCASTLE (LONDON) LIMITED
Income
Government Income
We have not found government income sources for RIVERCASTLE (LONDON) 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 (68209 - Other letting and operating of own or leased real estate) as RIVERCASTLE (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIVERCASTLE (LONDON) 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 RIVERCASTLE (LONDON) 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 RIVERCASTLE (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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