RIVERVIEW PORTFOLIO NOMINEES LTD

RIVERVIEW PORTFOLIO NOMINEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIVERVIEW PORTFOLIO NOMINEES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04347804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVERVIEW PORTFOLIO NOMINEES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RIVERVIEW PORTFOLIO NOMINEES LTD located?

    Registered Office Address
    1 Market Hill
    Calne
    SN11 0BT Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERVIEW PORTFOLIO NOMINEES LTD?

    Previous Company Names
    Company NameFromUntil
    DAUNTSEY LIMITEDJan 04, 2002Jan 04, 2002

    What are the latest accounts for RIVERVIEW PORTFOLIO NOMINEES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for RIVERVIEW PORTFOLIO NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Change of details for Riverview Portfolio Ltd as a person with significant control on Dec 23, 2022

    2 pagesPSC05

    Termination of appointment of Mark Andrew Barrett as a secretary on Dec 23, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Appointment of Mr Daniel Farthing as a director on Feb 11, 2016

    2 pagesAP01

    Director's details changed for Mr Mark Andrew Barrett on Feb 11, 2016

    2 pagesCH01

    Secretary's details changed for Mr Mark Andrew Barrett on Feb 11, 2016

    1 pagesCH03

    Annual return made up to Dec 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Who are the officers of RIVERVIEW PORTFOLIO NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Mark Andrew
    1 Market Hill
    Calne
    SN11 0BT Wiltshire
    Director
    1 Market Hill
    Calne
    SN11 0BT Wiltshire
    EnglandBritishAccountant141355810002
    FARTHING, Daniel
    1 Market Hill
    Calne
    SN11 0BT Wiltshire
    Director
    1 Market Hill
    Calne
    SN11 0BT Wiltshire
    EnglandBritishAccountant205074450001
    BARRETT, Mark Andrew
    1 Market Hill
    Calne
    SN11 0BT Wiltshire
    Secretary
    1 Market Hill
    Calne
    SN11 0BT Wiltshire
    BritishAccountant141355810001
    BARRETT, Carmen Christine
    Riverview
    Stockley Lane
    SN11 0QX Calne
    Wiltshire
    Director
    Riverview
    Stockley Lane
    SN11 0QX Calne
    Wiltshire
    EnglandBritishBusiness Services Director76354900001

    Who are the persons with significant control of RIVERVIEW PORTFOLIO NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverview Portfolio Ltd
    Market Hill
    SN11 0BT Calne
    1
    England
    Dec 01, 2016
    Market Hill
    SN11 0BT Calne
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number4095143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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