RIOFIN LIMITED
Overview
| Company Name | RIOFIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03435286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIOFIN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RIOFIN LIMITED located?
| Registered Office Address | Level 39 25 Canada Square E14 5LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIOFIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALI LIMITED | Sep 17, 1997 | Sep 17, 1997 |
What are the latest accounts for RIOFIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for RIOFIN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RIOFIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 24, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 01, 2015 | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Director's details changed for Christopher Paul Breakiron on Oct 01, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Christopher Paul Breakiron as a director on Aug 28, 2014 | 3 pages | AP01 | ||||||||||||||
Annual return made up to Sep 01, 2014 | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Appointment of Timothy Conal Boyle as a director on Aug 28, 2014 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Victoria Elizabeth Silbey as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Paul Digiacomo as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of David Paul Digiacomo as a director | 5 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Mullane as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Registered office address changed from * 25 Canada Square London E14 5LQ* on Aug 31, 2011 | 1 pages | AD01 | ||||||||||||||
Who are the officers of RIOFIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Howard | Secretary | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom | British | 80930830001 | ||||||
| BOYLE, Timothy Conal | Director | Level 39, Mail Drop 39-50 E14 5LQ Canary Wharf C/O Sungard Lergal London United Kingdom | United States Of America | American | 190729220001 | |||||
| BREAKIRON, Christopher Paul | Director | c/o Sungard Legal Level 39 Mail Drop 39-50 Canary Wharf E14 5LQ London 25 Canada Square United Kingdom | United States Of America | American | 190521150002 | |||||
| BARR, Caroline Rowena | Secretary | 14 Rayleigh Road IG8 7HG Woodford Green Essex | British | 860950002 | ||||||
| LAVELLE, Gavin Joseph | Secretary | 8 Gordon Place W8 4JD London | British | 57716360001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BROWN, Joy Elizabeth | Director | 6 Heather Drive EN2 8LQ Enfield | United Kingdom | English | 92412750001 | |||||
| DIGIACOMO, David Paul | Director | 25 Canada Square E14 5LQ Canary Wharf Sungard Legal Level 39 Mail Drop 39-50 London United Kingdom | United States Of America | American | 184271490001 | |||||
| FINDERS, Harold Charles | Director | La Bassire Vich Ch1267 FOREIGN Switzerland | Switzerland | Netherlands | 62479070001 | |||||
| GOLDSTONE, Jeremy Ellis | Director | 7 Chamberlain Road East Finchley N2 8JS London | British | 120011330001 | ||||||
| GROSS, Lawrence Alan | Director | 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa | American | 101573650001 | ||||||
| HADLEY, George Michael | Director | 15 Valley Close EN9 2DU Waltham Abbey Essex | United Kingdom | British | 95613260001 | |||||
| JUDD, Tom Patrick Charles | Director | Delph End Mill Lane Burwell CB5 0HJ Cambridge | British | 61462350002 | ||||||
| KENEE, Richard Spencer | Director | 4 Carroll Hill IG10 1NJ Loughton Essex | England | United Kingdom | 81349030001 | |||||
| LAVELLE, Gavin Joseph | Director | 8 Gordon Place W8 4JD London | British | 57716360001 | ||||||
| MULLANE, Karen Marie | Director | c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 | United States Of America | United States | 149766900001 | |||||
| PAYNE, Mark Joseph | Director | Windermere Close Winnersh RG41 5XW Wokingham 1 Berkshire | England | British | 130735560001 | |||||
| RABEN, Norbert Johannes Eduard | Director | Flat 14 Transenna Works 1 Laycock Street N1 1SJ London | Kingdom Of The Netherlands | 68562750003 | ||||||
| RUANE, Michael Joseph | Director | 11 Wembley Drive 08054 Mount Laurel New Jersey Usa | Usa | United States | 46331880001 | |||||
| SILBEY, Victoria Elizabeth | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Sqaure E14 5LQ London Level 39 United Kingdom | United States Of America | American | 110055430002 | |||||
| STAMMERS, Neil Robert | Director | 17 Ivory House Plantation Wharf SW11 3TN London | British | 49708140002 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does RIOFIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On May 29, 1999 Delivered On Jun 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account number 80506052. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0