RIVERLEEN FINANCE UNLIMITED
Overview
| Company Name | RIVERLEEN FINANCE UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 10037478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIVERLEEN FINANCE UNLIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is RIVERLEEN FINANCE UNLIMITED located?
| Registered Office Address | Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERLEEN FINANCE UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for RIVERLEEN FINANCE UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2021 | 7 pages | LIQ03 | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Tristan Lilley as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Julia Greenwood as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Jonathan Ward Barnes as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Alan Atkinson as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Director's details changed for Mr Daniel Tristan Lilley on Jan 20, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Ms Karen Julia Greenwood as a director on Jul 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander John Bromley as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paul Graeme Cooper as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Tristan Lilley as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of RIVERLEEN FINANCE UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronan Peter | Secretary | Northern Cross Malahide Road D17 AY61 Dublin 17 Newenham House Ireland | 205674330001 | |||||||
| PEPPER, Mark Edward | Director | Northern Cross Malahide Road D17 AY61 Dublin 17 Newenham House Ireland | United Kingdom | British | Company Director | 125266120002 | ||||
| ATKINSON, Paul Alan | Director | Northern Cross D17 AY61 Malahide Road Newenham House Dublin 17 Ireland | Ireland | British | Company Director | 205674350001 | ||||
| BARNES, Antony Jonathan Ward | Director | Northern Cross Malahide Road D17 AY61 Dublin 17 Newenham House Ireland | England | British | Company Director | 170275440002 | ||||
| BROMLEY, Alexander John | Director | Northern Cross Malahide Road D17 AY61 Dublin 17 Newenham House Ireland | United Kingdom | British | Accountant | 167174650001 | ||||
| COOPER, Paul Graeme | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | England | British | Company Director | 24038500004 | ||||
| GREENWOOD, Karen Julia | Director | Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland | United Kingdom | British | Chartered Accountant | 235356920001 | ||||
| LILLEY, Daniel Tristan | Director | Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland | England | British | Director | 220677290002 |
Who are the persons with significant control of RIVERLEEN FINANCE UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Experian Group Limited | Apr 06, 2016 | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RIVERLEEN FINANCE UNLIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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