RIIG LIMITED
Overview
| Company Name | RIIG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03922902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIIG LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RIIG LIMITED located?
| Registered Office Address | Westgate House 9 Holborn EC1N 2LL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIIG LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAIM ANALYSTS LIMITED | May 17, 2000 | May 17, 2000 |
| EVER 1288 LIMITED | Feb 10, 2000 | Feb 10, 2000 |
What are the latest accounts for RIIG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What is the status of the latest confirmation statement for RIIG LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 10, 2017 |
What are the latest filings for RIIG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Registered office address changed from Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET to Westgate House 9 Holborn London EC1N 2LL on Mar 29, 2024 | 3 pages | AD01 | ||||||||||
Satisfaction of charge 039229020006 in full | 4 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2023 | 22 pages | LIQ03 | ||||||||||
Satisfaction of charge 039229020006 in part | 4 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2022 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2021 | 31 pages | LIQ03 | ||||||||||
Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on Jul 17, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2019 | 27 pages | LIQ03 | ||||||||||
Registered office address changed from C/O S4B (Uk) Ltd Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ to 102 Sunlight House Quay Street Manchester M3 3JZ on Dec 04, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 26, 2018 | 17 pages | CVA3 | ||||||||||
Notice of completion of voluntary arrangement | 20 pages | CVA4 | ||||||||||
Termination of appointment of Gordon Henry Vater as a director on Oct 12, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 7 pages | CVA1 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 039229020003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 039229020006, created on Mar 31, 2017 | 26 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Gordon Henry Vater on Nov 10, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of RIIG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Frederick John | Director | Red Lion Street WC1R 4GB London Lion House England | Wales | British | 34922890004 | |||||
| BOYCE, Dominic Arthur | Secretary | More London Riverside SE1 2RE London 3 England | British | 104779850002 | ||||||
| COKE, Stephen John, Mr. | Secretary | High Street RG19 3JG Thatcham 1 Berks England | 163507840001 | |||||||
| MORGAN, Peter Martin | Secretary | Birchfield Rye Road, Hawkhurst TN18 5DA Cranbrook Kent | British | 36194080002 | ||||||
| WHYTE, Barry Ian | Secretary | Hazlemead House Lower Stone GL13 9DP Berkeley Gloucestershire | British | 68251070001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| COKE, Stephen John, Mr. | Director | High Street RG19 3JG Thatcham 1 Berks England | England | British | 49555310003 | |||||
| CROSTON, David | Director | Oak House Keynsham Lane, Woolaston GL15 6PY Lydney Gloucestershire | England | British | 69967670001 | |||||
| MORGAN, Peter Martin | Director | Birchfield Rye Road, Hawkhurst TN18 5DA Cranbrook Kent | British | 36194080002 | ||||||
| VATER, Gordon Henry | Director | Queens Road BN1 3XF Brighton Queensbury House England | England | British | 73068430003 | |||||
| WHYTE, Barry Ian | Director | Red Lion Street WC1R 4GB London Lion House England | England | British | 135929390002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of RIIG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tvi 1 Limited | Apr 06, 2016 | The Forbury RG1 3EU Reading 3rd Floor Davidson House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RIIG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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