Riverside Trade & Finance Limited

Company Name	Riverside Trade & Finance Limited
Company Status	Dissolved
Company Number	03636543
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Eric Rhodes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2006(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 15 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Enrico Jacques Potukian
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	12 December 2006(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 January 2013)
Role	Tax Consultant
Country of Residence	Italy
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Deerbrand Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2008(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 January 2013)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Cristina Darman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Administrator
Correspondence Address	Schafligrabenstrasse 34 Wallisellen Zurich 8304

Director Name	Eduardo Varela
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Toggwilerstrasse 21 Meilen Switzerland

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2002)
Role	Trust Officer
Correspondence Address	25 Malvern Road Douglas Isle Of Man IM2 5AR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Oakland Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 January 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2008)
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

175 at €100	Bearer Share Certificate No. 1 7.95% Redeemable Ordinary
175 at €100	Bearer Share Certificate No. 11 7.95% Redeemable Ordinary
175 at €100	Bearer Share Certificate No. 2 7.95% Redeemable Ordinary
175 at €100	Bearer Share Certificate No. 3 7.95% Redeemable Ordinary
175 at €100	Bearer Share Certificate No. 4 7.95% Redeemable Ordinary
175 at €100	Bearer Share Certificate No. 5 7.95% Redeemable Ordinary
175 at €100	Bearer Share Certificate No. 6 7.95% Redeemable Ordinary
175 at €100	Bearer Share Certificate No. 7 7.95% Redeemable Ordinary
175 at €100	Bearer Share Certificate No. 8 7.95% Redeemable Ordinary
175 at €100	Bearer Share Certificate No. 9 7.95% Redeemable Ordinary
175 at €100	Bearer Share Certificate No.10 7.95% Redeemable Ordinary
111 at €100	Bearer Share Certificate No. 15 5.05% Redeemable Ordinary
60 at €100	Bearer Share Certificate No. 14 2.73% Redeemable Ordinary
5k at £1	Bearer Share Certificate No. 1 2.27% Ordinary
5k at £1	Bearer Share Certificate No. 2 2.27% Ordinary
4 at €100	Bearer Share Certificate No. 13 0.18% Redeemable Ordinary

Financials

Year	2014
Net Worth	£964,352
Cash	£984,430
Current Liabilities	£20,078

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
3 January 2012	Registered office address changed from , Fourth Floor 31 Davies Street, Mayfair, London, W1K 4LP on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from , Fourth Floor 31 Davies Street, Mayfair, London, W1K 4LP on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from , Fourth Floor 31 Davies Street, Mayfair, London, W1K 4LP on 3 January 2012 (1 page)
19 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-19 EUR 210,000 GBP 10,000 (8 pages)
19 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-19 EUR 210,000 GBP 10,000 (8 pages)
28 September 2010	Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009 (2 pages)
28 September 2010	Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009 (2 pages)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009 (2 pages)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 January 2010	Director's details changed for Enrico Jacques Potukian on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Enrico Jacques Potukian on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Enrico Jacques Potukian on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for John Eric Rhodes on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for John Eric Rhodes on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for John Eric Rhodes on 1 October 2009 (2 pages)
8 January 2010	Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, United Kingdom on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, United Kingdom on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, United Kingdom on 8 January 2010 (1 page)
28 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 September 2009	Return made up to 23/09/09; full list of members (8 pages)
23 September 2009	Return made up to 23/09/09; full list of members (8 pages)
24 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
24 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
20 March 2009	Secretary's change of particulars / deerbrand secretaries LIMITED / 28/02/2009 (1 page)
20 March 2009	Secretary's Change of Particulars / deerbrand secretaries LIMITED / 28/02/2009 / HouseName/Number was: atherton house, 13, now: second floor, de burgh house; Street was: lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page)
15 October 2008	Location of register of members (1 page)
15 October 2008	Return made up to 23/09/08; full list of members (8 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Location of debenture register (1 page)
15 October 2008	Return made up to 23/09/08; full list of members (8 pages)
15 October 2008	Location of debenture register (1 page)
12 September 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
12 September 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
1 May 2008	Secretary appointed deerbrand secretaries LIMITED (1 page)
1 May 2008	Appointment Terminated Secretary oakland secretaries LTD (1 page)
1 May 2008	Registered office changed on 01/05/2008 from, 2 martin house, 179-181 north end road, london, W14 9NL (1 page)
1 May 2008	Registered office changed on 01/05/2008 from, 2 martin house, 179-181 north end road, london, W14 9NL (1 page)
1 May 2008	Appointment terminated secretary oakland secretaries LTD (1 page)
1 May 2008	Secretary appointed deerbrand secretaries LIMITED (1 page)
21 November 2007	Return made up to 23/09/07; full list of members (5 pages)
21 November 2007	Return made up to 23/09/07; full list of members (5 pages)
20 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
20 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
20 February 2007	Accounts for a small company made up to 31 December 2004 (6 pages)
20 February 2007	Accounts for a small company made up to 31 December 2004 (6 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 5TH floor 86 jermyn street, london, SW1Y 6AW (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 5TH floor 86 jermyn street, london, SW1Y 6AW (1 page)
23 January 2007	Secretary resigned (1 page)
22 January 2007	Return made up to 23/09/06; full list of members (9 pages)
22 January 2007	Return made up to 23/09/06; full list of members (9 pages)
4 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2005	Return made up to 23/09/05; full list of members (10 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 June 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
17 June 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
6 June 2005	Accounts for a small company made up to 31 December 2002 (6 pages)
6 June 2005	Accounts for a small company made up to 31 December 2002 (6 pages)
22 April 2005	Accounts for a small company made up to 31 December 2001 (6 pages)
22 April 2005	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2004	Return made up to 23/09/04; full list of members (10 pages)
18 May 2004	Amending 88(2) 28/04/01 (2 pages)
18 May 2004	Amending 88(2) 28/04/01 (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: 2 babmaes street, london, SW1Y 6NT (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 2 babmaes street, london, SW1Y 6NT (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 October 2003	Return made up to 23/09/03; full list of members (11 pages)
1 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
22 October 2002	Nc inc already adjusted 28/04/01 (1 page)
22 October 2002	Nc inc already adjusted 28/04/01 (1 page)
14 October 2002	Ad 28/04/01--------- eur si 2100@100 (2 pages)
14 October 2002	Return made up to 23/09/02; full list of members (11 pages)
14 October 2002	Ad 28/04/01--------- eur si 2100@100 (2 pages)
14 October 2002	Return made up to 23/09/02; full list of members (11 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2002	Memorandum and Articles of Association (20 pages)
24 June 2002	Eur nc 0/1000000 28/04/01 (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Memorandum and Articles of Association (20 pages)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Ad 28/04/01--------- eur si 2100@100 (2 pages)
24 June 2002	Ad 28/04/01--------- eur si 2100@100 (2 pages)
24 June 2002	Eur nc 0/1000000 28/04/01 (1 page)
17 January 2002	Secretary's particulars changed (1 page)
17 January 2002	Secretary's particulars changed (1 page)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 September 2001	Return made up to 23/09/01; full list of members (6 pages)
28 September 2001	Return made up to 23/09/01; full list of members (6 pages)
19 September 2001	Registered office changed on 19/09/01 from: 6 babmaes street, london, SW1Y 6HD (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 6 babmaes street, london, SW1Y 6HD (1 page)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 November 2000	Return made up to 23/09/00; full list of members (6 pages)
6 November 2000	Return made up to 23/09/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 1999	Return made up to 23/09/99; full list of members (6 pages)
13 October 1999	Return made up to 23/09/99; full list of members (6 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
30 September 1998	Ad 23/09/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 September 1998	Ad 23/09/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 September 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 September 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Secretary resigned (1 page)
23 September 1998	Incorporation (17 pages)

Riverside Trade & Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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