| Company Name | River Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05234124 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
| Dissolution Date | 26 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Michael Benson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Shakespeare House 3rd Floor Shakespeare 7 Shakespeare Road London N3 1XE |
| Director Name | David Alexander Reuben |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Shakespeare House 3rd Floor Shakespeare 7 Shakespeare Road London N3 1XE |
| Secretary Name | Aston House Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | 3rd Floor Shakespeare House 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Alexander Reuben 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Michael Benson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £329,146 |
| Cash | £10,436 |
Accounts
| Latest Accounts | 23 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 November |
Filing History
| 26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 26 November 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 23 November 2013 (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 23 November 2013 (3 pages) |
| 24 December 2013 | Previous accounting period extended from 30 September 2013 to 28 November 2013 (2 pages) |
| 24 December 2013 | Previous accounting period extended from 30 September 2013 to 28 November 2013 (2 pages) |
| 10 December 2013 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 10 December 2013 (2 pages) |
| 10 December 2013 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 10 December 2013 (2 pages) |
| 10 December 2013 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 10 December 2013 (2 pages) |
| 10 December 2013 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 10 December 2013 (2 pages) |
| 9 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2013 | Declaration of solvency (3 pages) |
| 9 December 2013 | Resolutions
|
| 9 December 2013 | Resolutions
|
| 9 December 2013 | Declaration of solvency (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 26 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 28 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 28 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 15 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 December 2011 | 288C to change a D.O.B. for david reuben (1 page) |
| 6 December 2011 | 288C to change a D.O.B. for david reuben (1 page) |
| 29 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Director's details changed for David Alexander Reuben on 17 September 2004 (2 pages) |
| 26 September 2011 | Director's details changed for David Alexander Reuben on 17 September 2004 (2 pages) |
| 30 June 2011 | Change of name notice (1 page) |
| 30 June 2011 | Change of name notice (1 page) |
| 30 June 2011 | Resolutions
|
| 30 June 2011 | Resolutions
|
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 October 2010 | Director's details changed for Mr Stephen Michael Benson on 1 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Stephen Michael Benson on 1 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for David Alexander Reuben on 1 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Aston House Nominees Limited on 1 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Aston House Nominees Limited on 1 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Stephen Michael Benson on 1 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for David Alexander Reuben on 1 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Aston House Nominees Limited on 1 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for David Alexander Reuben on 1 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 29 September 2009 | Director's change of particulars / stephen benson / 01/09/2009 (1 page) |
| 29 September 2009 | Director's change of particulars / stephen benson / 01/09/2009 (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 October 2008 | Director's change of particulars / david reuben / 01/09/2008 (1 page) |
| 29 October 2008 | Director's change of particulars / david reuben / 01/09/2008 (1 page) |
| 29 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 January 2007 | Return made up to 17/09/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 17/09/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 November 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 17 September 2004 | Incorporation (17 pages) |
| 17 September 2004 | Incorporation (17 pages) |