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RIVERBOURNE FINANCIAL SERVICES LIMITED

RIVERBOURNE FINANCIAL SERVICES LIMITED

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

    • Overview

    Company NameRIVERBOURNE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05298121
    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 RIVERBOURNE FINANCIAL SERVICES LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is RIVERBOURNE FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Eagle House
    Cranleigh Close
    CR2 9LH South Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERBOURNE FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 25, 2019

    What are the latest filings for RIVERBOURNE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 25, 2019

    		2 pagesAA

    Confirmation statement made on Nov 26, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 25, 2018

    		2 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Kamlesh Patel on Apr 06, 2018

    		2 pagesCH01

    Change of details for Mr Kamlesh Patel as a person with significant control on Apr 06, 2018

    		2 pagesPSC04

    Micro company accounts made up to May 25, 2017

    		2 pagesAA

    Confirmation statement made on Nov 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 25, 2016

    		4 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Nicholas James Plowman on Jul 19, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to May 25, 2015

    		4 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1,010
    		SH01

    Total exemption small company accounts made up to May 25, 2014

    		4 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2015

    Statement of capital on Jan 01, 2015

    • Capital: GBP 1,010
    		SH01

    Director's details changed for Mr Kamlesh Patel on Jan 02, 2014

    		2 pagesCH01

    Registered office address changed from 8 Langley Road Watford Hertfordshire WD17 4PT to Eagle House Cranleigh Close South Croydon Surrey CR2 9LH on Sep 12, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 25, 2013

    		4 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1,010
    		SH01

    Total exemption small company accounts made up to May 25, 2012

    		4 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 25, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of RIVERBOURNE FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLOWMAN, Nicholas James
    Farm Fields
    CR2 0HP Sanderstead
    Mullion
    Surrey
    United Kingdom
    		Secretary
    Farm Fields
    CR2 0HP Sanderstead
    Mullion
    Surrey
    United Kingdom
    		British83722920003
    PATEL, Kamlesh Kumar Maheshwar
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    England
    		Director
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    England
    		EnglandBritish80947340006
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERBOURNE FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamlesh Kumar Maheshwar Patel
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    England
    		Apr 06, 2016
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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