RIVER FINANCIAL TRADING LIMITED
Overview
| Company Name | RIVER FINANCIAL TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03530609 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVER FINANCIAL TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIVER FINANCIAL TRADING LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVER FINANCIAL TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVER TRADING CORPORATION LIMITED | Apr 26, 2006 | Apr 26, 2006 |
| RIVER CORPORATION LIMITED | Mar 13, 1998 | Mar 13, 1998 |
What are the latest accounts for RIVER FINANCIAL TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2015 |
What are the latest filings for RIVER FINANCIAL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nishi Ryan as a director on Jul 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of City Secretaries Limited as a secretary on Jul 18, 2018 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Change of details for Mr Paolo Franco Aurino as a person with significant control on Jun 13, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 4 pages | AA | ||||||||||
Appointment of Ms Nishi Ryan as a director on Dec 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Scott as a director on Dec 19, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for City Secretaries Limited on Mar 13, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom* on Mar 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hugh Lloyd as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RIVER FINANCIAL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 125637010001 | ||||||||||
| CMSMANAGEMENT SERVICES LTD | Secretary | 3rd Floor Geneva Place Waterfront Drive P.Ox Box 3175 Road Town Tortola British Virgin Islands | 139464450001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83512760002 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COOK, Dennis Raymond | Director | Video Court, 2 Mountview Road N4 4SJ London 27 United Kingdom | England | British | 104137020001 | |||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | 72716560001 | ||||||||||
| HUBNER, Guido | Director | Via Guglielmo Canevascini 20 Lugano 6900 Switzerland | Swiss | 139464200001 | ||||||||||
| LLOYD, Hugh Richard Rowland Meirion | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate | England | British | 82951370001 | |||||||||
| RYAN, Nishi | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | England | British | 137831980001 | |||||||||
| SCOTT, Margaret | Director | Suffolk Court 25 Cambrian Road E10 7JJ London Flat 134 United Kingdom | United Kingdom | British | 169924300001 | |||||||||
| TABONE, Jason Anthony | Director | Flat 2 8 Christian Road IM1 2QN Douglas Isle Of Man | British | 55303400017 | ||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| BLUEBROOK INC | Director | Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands | 72640200018 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| KENORA LIMITED | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola Bvi | 83628180003 | |||||||||||
| LONDON DIRECTORS LIMITED | Director | 2nd Floor 48 Conduit Street W1R 9FB London | 56946120001 | |||||||||||
| LONDON DIRECTORS LIMITED | Director | 2nd Floor 48 Conduit Street W1R 9FB London | 56946120001 | |||||||||||
| PALMBURY SERVICES LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83619320002 |
Who are the persons with significant control of RIVER FINANCIAL TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paolo Franco Aurino | Apr 06, 2016 | 20 Birchin Lane EC3V 9DJ London Birchin Court | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
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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