co
Corporate
Observer
Homepage
Data
Great Britain
Company
RIVERLOUNGE CORPORATE LIMITED

RIVERLOUNGE CORPORATE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRIVERLOUNGE CORPORATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07894841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RIVERLOUNGE CORPORATE LIMITED located?

    Registered Office Address
    C/O Luminis Accounting Limited
    222 Regent Street
    W1B 5TR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERLOUNGE CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBS GLOBAL LIMITEDJan 03, 2012Jan 03, 2012

    What are the latest filings for RIVERLOUNGE CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed ibs global LIMITED\certificate issued on 11/10/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2012

    		RES15

    Appointment of Mr Randheer Singh Kalsi as a director on Sep 15, 2012

    		2 pagesAP01

    Termination of appointment of Amela Menkovic as a director on Sep 15, 2012

    		1 pagesTM01

    Termination of appointment of John Michael Maguire as a director on Sep 01, 2012

    		1 pagesTM01

    Registered office address changed from C/O Luminis Accounting Limited 271 Regent Street London W1B 2ES England on Feb 10, 2012

    		1 pagesAD01

    Appointment of Mr John Michael Maguire as a director on Feb 09, 2012

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 09, 2012

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RIVERLOUNGE CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALSI, Randheer Singh
    222 Regent Street
    W1B 5TR London
    C/O Luminis Accounting Limited
    England
    		Director
    222 Regent Street
    W1B 5TR London
    C/O Luminis Accounting Limited
    England
    		United KingdomBritishEntrepreneur121098360003
    MAGUIRE, John Michael
    222 Regent Street
    W1B 5TR London
    C/O Luminis Accounting Limited
    United Kingdom
    		Director
    222 Regent Street
    W1B 5TR London
    C/O Luminis Accounting Limited
    United Kingdom
    		EnglandBritishEntrepreneur87426850001
    MENKOVIC, Amela
    271 Regent Street
    W1B 2ES London
    C/O Luminis Accounting Limited
    England
    		Director
    271 Regent Street
    W1B 2ES London
    C/O Luminis Accounting Limited
    England
    		United KingdomAustrianSelf Employed165587790001
    View Detailed Information on Officers and People 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