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RIVUS MIDCO LIMITED

RIVUS MIDCO LIMITED

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

    • Overview

    Company NameRIVUS MIDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12748007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RIVUS MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RIVUS MIDCO LIMITED located?

    Registered Office Address
    Allen House 1
    Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVUS MIDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RIVUS MIDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 15, 2024
    Next Confirmation Statement DueJul 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2023
    OverdueYes

    What are the latest filings for RIVUS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 05, 2024

    		LRESEX

    Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Aug 13, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Second filing of Confirmation Statement dated Jul 15, 2021

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 04, 2020

    • Capital: GBP 6,894,398
    		3 pagesSH01

    Confirmation statement made on Jul 15, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 27, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 27/08/21

    Registration of charge 127480070001, created on Dec 31, 2020

    		34 pagesMR01

    Current accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 16, 2020

    Statement of capital on Jul 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RIVUS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGLER, Tristan Howard
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    		Director
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    		EnglandBritishManaging Director186180190002
    ZUTHER, Magnus
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    		Director
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    		GermanyGermanDirector261193310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVUS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    		Jul 16, 2020
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10886046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RIVUS MIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Andrew Richard Bailey
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    View Detailed Information on Insolvency Cases

    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