RIVERKEY LIMITED
Overview
Company Name | RIVERKEY LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 05046346 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of RIVERKEY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIVERKEY LIMITED located?
Registered Office Address | FRP ADVISORY TRADING LIMITED The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERKEY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2024 |
Next Accounts Due On | Jul 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for RIVERKEY LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Feb 17, 2025 |
Next Confirmation Statement Due | Mar 03, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 17, 2024 |
Overdue | Yes |
What are the latest filings for RIVERKEY LIMITED?
Date | Description | Document | Type | |||||||||
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Registered office address changed from 23 Mornington Digswell Welwyn AL6 0AJ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Oct 22, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Rebecca Siobhan Weston as a person with significant control on Sep 15, 2017 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Jul 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of RIVERKEY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WILSON, Susan Anne | Secretary | 23 Mornington AL6 0AJ Welwyn Hertfordshire | English | Chartered Accountant | 52681480004 | |||||
WILSON, Susan Anne | Director | 23 Mornington AL6 0AJ Welwyn Hertfordshire | England | English | Chartered Accountant | 52681480004 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
WESTON, Cord Robert | Director | 32 Park View Crescent N11 1JY London | England | English | Restaurant Manager | 97092230001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RIVERKEY LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Miss Rebecca Siobhan Weston | Sep 15, 2017 | Ecclesall Road South S11 9PS Sheffield The Manor House 260 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Cord Robert Weston | Apr 06, 2016 | 23 Mornington Digswell AL6 0AJ Welwyn | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Ms Susan Anne Wilson | Apr 06, 2016 | Ecclesall Road South S11 9PS Sheffield The Manor House 260 | No |
Nationality: English Country of Residence: England | |||
Natures of Control
|
Does RIVERKEY LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 | Receiver/Manager appointed |
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2 |
| Members voluntary liquidation |
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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