RIVERSIDE DRIVE INVESTMENTS 2 LIMITED

RIVERSIDE DRIVE INVESTMENTS 2 LIMITED

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

    Company NameRIVERSIDE DRIVE INVESTMENTS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08595884
    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 RIVERSIDE DRIVE INVESTMENTS 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RIVERSIDE DRIVE INVESTMENTS 2 LIMITED located?

    Registered Office Address
    Unit 3a Riverside Drive
    Stechford
    B33 9BF Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERSIDE DRIVE INVESTMENTS 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for RIVERSIDE DRIVE INVESTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2019

    7 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Brendan Mcgowan on May 04, 2017

    2 pagesCH01

    Current accounting period extended from Dec 31, 2016 to May 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Who are the officers of RIVERSIDE DRIVE INVESTMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOWAN, Paul Brendan
    Riverside Drive
    Stechford
    B33 9BF Birmingham
    Unit 3a
    West Midlands
    England
    Director
    Riverside Drive
    Stechford
    B33 9BF Birmingham
    Unit 3a
    West Midlands
    England
    United KingdomBritish187930970002
    BAKER, Brian Edward
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    Secretary
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    180614750001
    KELLY, Desmond Noel
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    United KingdomIrish129856290001
    KELLY, John Thomas
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    United KingdomBritish129602740001
    KELLY, Patrick James
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    EnglandIrish142492230002

    Who are the persons with significant control of RIVERSIDE DRIVE INVESTMENTS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Mcgowan Holdings Limited
    Riverside Drive
    Stechford
    B33 9BF Birmingham
    Unit 3a
    England
    Apr 22, 2016
    Riverside Drive
    Stechford
    B33 9BF Birmingham
    Unit 3a
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredWales
    Registration Number06448875
    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