RIVERSIDE ONE LIMITED
Overview
| Company Name | RIVERSIDE ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08423540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERSIDE ONE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RIVERSIDE ONE LIMITED located?
| Registered Office Address | 55 Bishopsgate EC2N 3AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERSIDE ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RIVERSIDE ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to 55 Bishopsgate London EC2N 3AS | 1 pages | AD02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 55 Bishopsgate London EC2N 3AS on Apr 27, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on Sep 07, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Douglas Sutherland as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Vaughan-Williams as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Sheridan as a director on Sep 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Edward Sparrow as a director on Sep 07, 2015 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR | 1 pages | AD04 | ||||||||||
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to 125 Old Broad Street London EC2N 1AR on Sep 07, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ann Claire Blundell as a secretary on Dec 02, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Ritchie as a secretary on Dec 02, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on Dec 02, 2014 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Appointment of Jonathan Vaughan-Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Evans as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RIVERSIDE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERIDAN, Thomas Gerard | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United Kingdom | British | 141464280001 | |||||||||
| SPARROW, Charles Edward | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United Kingdom | British | 172314670001 | |||||||||
| BLUNDELL, Ann Claire | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England | British | 181394530001 | ||||||||||
| OGDEN, David Cropper | Secretary | Old Broad Street EC2N 1AR London 125 United Kingdom | British | 178923580001 | ||||||||||
| RITCHIE, Ian | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England England | British | 180944470001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Secretary | Bishops Cleeve GL52 8XX Cheltenham The Grange Gloucestershire United Kingdom |
| 184776530001 | ||||||||||
| EVANS, Neil James | Director | New Bridge Square SN1 1HN Swindon Tricentre One England | United Kingdom | British | 261073090001 | |||||||||
| SPARROW, Charles Edward | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United Kingdom | British | 172314670001 | |||||||||
| SUTHERLAND, James Douglas | Director | New Bridge Square SN1 1HN Swindon Tricentre One United Kingdom | England | British | 179456360001 | |||||||||
| VAUGHAN-WILLIAMS, Jonathan | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | United Kingdom | British | 179491810001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
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