Riverdance Acquisition Limited

Company Name	Riverdance Acquisition Limited
Directors	Kypros Kyprianou and Theodoros Paphitis
Company Status	Active
Company Number	05042889
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kypros Kyprianou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(8 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Theodoros Paphitis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(8 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Secretary Name	Mrs Kirsten Lawton
Status	Current
Appointed	06 April 2018(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Lorenzo Russo
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Associate
Correspondence Address	Flat 19 17 Eccleston Place London SW1W 9NF

Director Name	Steven Petrow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 48 Lennox Gardens London SW1X 0DJ

Secretary Name	Lorenzo Russo
Nationality	Italian
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Associate
Correspondence Address	Flat 19 17 Eccleston Place London SW1W 9NF

Secretary Name	John Percival Rowland
Nationality	British
Status	Resigned
Appointed	18 May 2004(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Ediva Road Meopham Kent DA13 0NA

Director Name	Roger Anthony Holmes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 April 2009)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ

Director Name	Mrs Janice Tanya Cargo
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2009)
Role	Associate Director
Country of Residence	England
Correspondence Address	Lea Rig The Chase Kemsing Kent TN15 6TP

Secretary Name	Mr Charles Graham Coles
Nationality	British
Status	Resigned
Appointed	08 August 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Steven Robert Round
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Charles Graham Coles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Stephen Caveney McVey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 2011(7 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	17 July 2012(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0191 6000601
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 St Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	1 April 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (3 months ago)
Next Return Due	24 February 2025 (9 months, 2 weeks from now)

Charges

10 July 2012	Delivered on: 20 July 2012 Persons entitled: Theo Paphitis Funding Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 September 2009	Delivered on: 17 September 2009 Satisfied on: 28 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 February 2004	Delivered on: 15 March 2004 Satisfied on: 28 July 2012 Persons entitled: Lloyds Tsb Bank PLC : Capital Markets as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 March 2019 (6 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 April 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page)
16 April 2018	Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 (2 pages)
14 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 1 April 2017 (6 pages)
5 January 2018	Accounts for a dormant company made up to 1 April 2017 (6 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 19 May 2017 (2 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 19 May 2017 (2 pages)
5 December 2017	Director's details changed for Mr Kypros Kyprianou on 19 May 2017 (2 pages)
5 December 2017	Secretary's details changed for Ann Elizabeth Mantz on 19 May 2017 (1 page)
5 December 2017	Secretary's details changed for Ann Elizabeth Mantz on 19 May 2017 (1 page)
5 December 2017	Director's details changed for Mr Kypros Kyprianou on 19 May 2017 (2 pages)
22 May 2017	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR (1 page)
22 May 2017	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR (1 page)
19 May 2017	Registered office address changed from C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017 (1 page)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 January 2017	Accounts for a dormant company made up to 26 March 2016 (6 pages)
10 January 2017	Accounts for a dormant company made up to 26 March 2016 (6 pages)
19 December 2016	Register inspection address has been changed from 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR (1 page)
19 December 2016	Register inspection address has been changed from 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR (1 page)
2 November 2016	Previous accounting period extended from 26 March 2016 to 31 March 2016 (1 page)
2 November 2016	Previous accounting period extended from 26 March 2016 to 31 March 2016 (1 page)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 39,965,334 (6 pages)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 39,965,334 (6 pages)
11 January 2016	Full accounts made up to 28 March 2015 (10 pages)
11 January 2016	Full accounts made up to 28 March 2015 (10 pages)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 39,965,334 (6 pages)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 39,965,334 (6 pages)
12 January 2015	Full accounts made up to 29 March 2014 (10 pages)
12 January 2015	Full accounts made up to 29 March 2014 (10 pages)
4 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 39,965,334 (6 pages)
4 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 39,965,334 (6 pages)
5 August 2013	Full accounts made up to 30 March 2013 (9 pages)
5 August 2013	Full accounts made up to 30 March 2013 (9 pages)
5 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Register inspection address has been changed (1 page)
5 March 2013	Register inspection address has been changed (1 page)
5 March 2013	Register(s) moved to registered inspection location (1 page)
5 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Register(s) moved to registered inspection location (1 page)
10 December 2012	Termination of appointment of Charles Coles as a director (1 page)
10 December 2012	Termination of appointment of Charles Coles as a director (1 page)
16 November 2012	Section 519 (2 pages)
16 November 2012	Section 519 (2 pages)
3 August 2012	Full accounts made up to 31 March 2012 (11 pages)
3 August 2012	Full accounts made up to 31 March 2012 (11 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 July 2012	Appointment of Theodoros Paphitis as a director (3 pages)
30 July 2012	Appointment of Theodoros Paphitis as a director (3 pages)
26 July 2012	Appointment of Kypros Kyprianou as a director (3 pages)
26 July 2012	Appointment of Kypros Kyprianou as a director (3 pages)
24 July 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
24 July 2012	Termination of appointment of Charles Coles as a secretary (2 pages)
24 July 2012	Termination of appointment of Charles Coles as a secretary (2 pages)
24 July 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
18 July 2012	Termination of appointment of Ian Gray as a director (2 pages)
18 July 2012	Termination of appointment of Ian Gray as a director (2 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
15 December 2011	Termination of appointment of Stephen Mcvey as a director (1 page)
15 December 2011	Termination of appointment of Stephen Mcvey as a director (1 page)
5 September 2011	Appointment of Mr Steve Mcvey as a director (2 pages)
5 September 2011	Appointment of Mr Steve Mcvey as a director (2 pages)
27 July 2011	Full accounts made up to 26 March 2011 (13 pages)
27 July 2011	Full accounts made up to 26 March 2011 (13 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Termination of appointment of Steven Round as a director (1 page)
3 February 2011	Termination of appointment of Steven Round as a director (1 page)
27 July 2010	Full accounts made up to 27 March 2010 (15 pages)
27 July 2010	Full accounts made up to 27 March 2010 (15 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Graham Coles on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Graham Coles on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Charles Graham Coles on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr Charles Graham Coles on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Steven Robert Round on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Steven Robert Round on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Ian Archie Gray on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Ian Archie Gray on 12 October 2009 (2 pages)
25 September 2009	Full accounts made up to 28 March 2009 (16 pages)
25 September 2009	Full accounts made up to 28 March 2009 (16 pages)
22 September 2009	Director appointed graham coles (2 pages)
22 September 2009	Director appointed graham coles (2 pages)
22 September 2009	Ad 10/09/09\gbp si 36182000@1=36182000\gbp ic 3783334/39965334\ (2 pages)
22 September 2009	Ad 10/09/09\gbp si 36182000@1=36182000\gbp ic 3783334/39965334\ (2 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
16 September 2009	Gbp nc 3783334/39965334\10/09/09 (2 pages)
16 September 2009	Gbp nc 3783334/39965334\10/09/09 (2 pages)
16 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restatment agreement debenture 10/09/2009 (2 pages)
16 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restatment agreement debenture 10/09/2009 (2 pages)
15 April 2009	Appointment terminated director roger holmes (1 page)
15 April 2009	Appointment terminated director steven petrow (1 page)
15 April 2009	Director appointed ian archie gray (2 pages)
15 April 2009	Appointment terminated director roger holmes (1 page)
15 April 2009	Appointment terminated director janice cargo (1 page)
15 April 2009	Director appointed steven robert round (2 pages)
15 April 2009	Appointment terminated director steven petrow (1 page)
15 April 2009	Appointment terminated director janice cargo (1 page)
15 April 2009	Director appointed steven robert round (2 pages)
15 April 2009	Director appointed ian archie gray (2 pages)
13 April 2009	Full accounts made up to 29 March 2008 (15 pages)
13 April 2009	Full accounts made up to 29 March 2008 (15 pages)
18 February 2009	Return made up to 12/02/09; full list of members (4 pages)
18 February 2009	Return made up to 12/02/09; full list of members (4 pages)
19 February 2008	Return made up to 12/02/08; full list of members (3 pages)
19 February 2008	Return made up to 12/02/08; full list of members (3 pages)
21 November 2007	Full accounts made up to 31 March 2007 (14 pages)
21 November 2007	Full accounts made up to 31 March 2007 (14 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
12 March 2007	Return made up to 12/02/07; full list of members (7 pages)
12 March 2007	Return made up to 12/02/07; full list of members (7 pages)
6 October 2006	Full accounts made up to 1 April 2006 (12 pages)
6 October 2006	Full accounts made up to 1 April 2006 (12 pages)
6 October 2006	Full accounts made up to 1 April 2006 (12 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
13 March 2006	Return made up to 12/02/06; full list of members (7 pages)
13 March 2006	Return made up to 12/02/06; full list of members (7 pages)
15 August 2005	Full accounts made up to 2 April 2005 (12 pages)
15 August 2005	Full accounts made up to 2 April 2005 (12 pages)
15 August 2005	Full accounts made up to 2 April 2005 (12 pages)
8 March 2005	Return made up to 12/02/05; full list of members (7 pages)
8 March 2005	Return made up to 12/02/05; full list of members (7 pages)
7 December 2004	Accounting reference date extended from 28/02/05 to 26/03/05 (1 page)
7 December 2004	Accounting reference date extended from 28/02/05 to 26/03/05 (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
2 April 2004	Ad 23/03/04--------- Â£ si 3783333@1=3783333 Â£ ic 1/3783334 (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 April 2004	Ad 23/03/04--------- Â£ si 3783333@1=3783333 Â£ ic 1/3783334 (2 pages)
2 April 2004	Nc inc already adjusted 23/03/04 (1 page)
2 April 2004	Registered office changed on 02/04/04 from: one south place london EC2M 2WG (1 page)
2 April 2004	Registered office changed on 02/04/04 from: one south place london EC2M 2WG (1 page)
2 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Nc inc already adjusted 23/03/04 (1 page)
2 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 April 2004	Director resigned (1 page)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2004	Memorandum and Articles of Association (14 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2004	Memorandum and Articles of Association (14 pages)
15 March 2004	Particulars of mortgage/charge (14 pages)
15 March 2004	Particulars of mortgage/charge (14 pages)
2 March 2004	New secretary appointed;new director appointed (2 pages)
2 March 2004	Registered office changed on 02/03/04 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
2 March 2004	New secretary appointed;new director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Registered office changed on 02/03/04 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Secretary resigned (1 page)
12 February 2004	Incorporation (25 pages)
12 February 2004	Incorporation (25 pages)

Riverdance Acquisition Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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