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RIVERLEAF LIMITED

RIVERLEAF LIMITED

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

    • Overview

    Company NameRIVERLEAF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07165658
    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 RIVERLEAF LIMITED?

    • Other construction installation (43290) / Construction

    Where is RIVERLEAF LIMITED located?

    Registered Office Address
    1 Bendles Cottages
    Upper Clatford
    SP11 7QE Andover
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERLEAF LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for RIVERLEAF 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

    		3 pagesDS01

    Confirmation statement made on Mar 13, 2019 with updates

    		4 pagesCS01

    Cessation of Sabrina Kim Jordan as a person with significant control on Mar 30, 2018

    		1 pagesPSC07

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Previous accounting period extended from Feb 28, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Termination of appointment of Sabrina Kim Jordan as a director on Jul 31, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Barry Fish as a director on Nov 18, 2016

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 4 Greenford Road Sutton Surrey SM1 1JY England to 1 Bendles Cottages Upper Clatford Andover Hampshire SP11 7QE on Mar 16, 2015

    		2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Registered office address changed from 7 the Broadway Lind Road Sutton Surrey SM1 4BU to 4 Greenford Road Sutton Surrey SM1 1JY on Nov 12, 2014

    		1 pagesAD01

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Feb 28, 2013

    		12 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Feb 28, 2012

    		10 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Lloyds Bank Chambers 4 Salisbury Street Amesbury Salisbury Wiltshire SP4 7HD United Kingdom* on Feb 07, 2012

    		2 pagesAD01
    View All Filings

    Who are the officers of RIVERLEAF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISH, Barry Michael
    Upper Clatford
    SP11 7QE Andover
    1 Bendles Cottages
    Hampshire
    		Director
    Upper Clatford
    SP11 7QE Andover
    1 Bendles Cottages
    Hampshire
    		EnglandBritish218839360001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    JORDAN, Sabrina Kim
    Bendles Cottages
    Upper Clatford
    SP11 7QE Andover
    1
    Hampshire
    		Director
    Bendles Cottages
    Upper Clatford
    SP11 7QE Andover
    1
    Hampshire
    		EnglandBritish150279270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERLEAF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sabrina Kim Jordan
    Upper Clatford
    SP11 7QE Andover
    1 Bendles Cottages
    Hampshire
    		Mar 13, 2017
    Upper Clatford
    SP11 7QE Andover
    1 Bendles Cottages
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Barry Michael Fish
    Upper Clatford
    SP11 7QE Andover
    1 Bendles Cottages
    Hampshire
    		Nov 19, 2016
    Upper Clatford
    SP11 7QE Andover
    1 Bendles Cottages
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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