RIVER 62 LIMITED
Overview
| Company Name | RIVER 62 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03982804 |
| 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 62 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RIVER 62 LIMITED located?
| Registered Office Address | 162-164 High Street SS6 7BS Rayleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVER 62 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUIBB ENVIRONMENTAL LIMITED | Apr 28, 2000 | Apr 28, 2000 |
What are the latest accounts for RIVER 62 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for RIVER 62 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 28, 2023 |
What are the latest filings for RIVER 62 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Leslie John Henry Squibb as a director on Oct 28, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Leslie Jeffrey Squibb as a person with significant control on Oct 28, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Leslie Jeffrey Squibb as a director on Oct 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registration of charge 039828040002, created on Sep 15, 2015 | 25 pages | MR01 | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RIVER 62 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SQUIBB, Lesley John Henry | Secretary | Ongar Road Kelvedon Hatch CM15 0AD Brentwood Hatch Farm Essex United Kingdom | British | 75946860002 | ||||||
| SQUIBB, Leslie John Henry | Director | Ongar Road CM15 0AD Brentwood Hatch Farm Essex United Kingdom | United Kingdom | British | Director | 40974790004 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| SQUIBB, Leslie Jeffrey | Director | Colmar Weald Park Way, South Weald CM14 5QH Brentwood Essex | United Kingdom | British | Demolition Engineer | 75946850006 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of RIVER 62 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Jeffrey Squibb | Apr 29, 2016 | Weald Park Way CM14 5QH South Weald Colmar Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Leslie John Henry Squibb | Apr 29, 2016 | Ongar Road CM15 0AD Brentwood Hatch Farm Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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