RIVER BOATS (SERVICES) LIMITED

RIVER BOATS (SERVICES) LIMITED

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

    Company NameRIVER BOATS (SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07131196
    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 RIVER BOATS (SERVICES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RIVER BOATS (SERVICES) LIMITED located?

    Registered Office Address
    10 St Bride Street
    EC4A 4AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVER BOATS (SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for RIVER BOATS (SERVICES) LIMITED?

    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

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Secretary's details changed for Gd Secretarial Services Limited on Jan 16, 2012

    3 pagesCH04

    Director's details changed for Philip James Deverell Langford on Jan 16, 2012

    3 pagesCH01

    Registered office address changed from * Sixth Floor 90 Fetter Lane London EC4A 1PT* on Feb 08, 2012

    2 pagesAD01

    Annual return made up to Jan 20, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    3 pagesAR01

    Miscellaneous

    Certificate of fact
    1 pagesMISC
    Annotations
    DateAnnotation
    Jan 20, 2010was incorporated on 20th January 2010 as a private company limited by shares and not as a private unlimited company as erroneously shown on the face of the certificate of incorporation dated 20th January 2010

    Incorporation

    45 pagesNEWINC

    Who are the officers of RIVER BOATS (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GD SECRETARIAL SERVICES LIMITED
    St Bride Street
    EC4A 4AD London
    10
    United Kingdom
    Secretary
    St Bride Street
    EC4A 4AD London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02471626
    66216820001
    LANGFORD, Philip James Deverell, Mr.
    St Bride Street
    EC4A 4AD London
    10
    United Kingdom
    Director
    St Bride Street
    EC4A 4AD London
    10
    United Kingdom
    EnglandBritish34943510001

    Who are the persons with significant control of RIVER BOATS (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xabier San Emeterio
    St Bride Street
    EC4A 4AD London
    10
    Apr 06, 2016
    St Bride Street
    EC4A 4AD London
    10
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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