Company NameRiverstone Equity Partners Limited
Company StatusDissolved
Company Number06391116
CategoryPrivate Limited Company
Incorporation Date5 October 2007(16 years, 5 months ago)
Dissolution Date31 January 2023 (1 year, 1 month ago)
Previous NameCycleborder Limited

Business Activity

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

Directors

Director NameDianna Aprile
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityAmerican
StatusClosed
Appointed11 October 2007(6 days after company formation)
Appointment Duration15 years, 3 months (closed 31 January 2023)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address712 Fifth Avenue
19th Floor
New York
Ny 10019
United States
Director NameDavid Mathew Leuschen
Date of BirthApril 1951 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed08 January 2008(3 months after company formation)
Appointment Duration15 years (closed 31 January 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address712 Fifth Avenue
19th Floor
New York
Ny 10019
United States
Director NamePierre Fernand Lapeyre
Date of BirthAugust 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed08 January 2008(3 months after company formation)
Appointment Duration15 years (closed 31 January 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address712 Fifth Avenue
19th Floor
New York
Ny 10019
United States
Director NameRobert Gray
Date of BirthAugust 1974 (Born 49 years ago)
NationalityAmerican
StatusClosed
Appointed17 May 2010(2 years, 7 months after company formation)
Appointment Duration12 years, 8 months (closed 31 January 2023)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1000 Louisiana Street
Suite 1450
Houston
Texas 77002
United States
Director NameStephen Coats
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed17 May 2010(2 years, 7 months after company formation)
Appointment Duration12 years, 8 months (closed 31 January 2023)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address712 Fifth Avenue
19th Floor
New York
Ny 10019
United States
Director NameMr Charles Oliphant Mark Hereward Chipchase
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2014(6 years, 6 months after company formation)
Appointment Duration8 years, 9 months (closed 31 January 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5th Floor 3 St. James's Square
London
SW1Y 4JU
Director NameMs Tatiana Kotov
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityAmerican
StatusClosed
Appointed12 March 2018(10 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 31 January 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address712 Fifth Avenue
19th Floor
New York
Ny 10019
United States
Director NameMr Panagiotis Haskopoulos
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityAmerican
StatusClosed
Appointed13 March 2018(10 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 31 January 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address712 Fifth Avenue
19th Floor
New York
Ny 10019
United States
Director NameMr Eliot Cotton
Date of BirthOctober 1984 (Born 39 years ago)
NationalityAmerican
StatusClosed
Appointed28 April 2020(12 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 31 January 2023)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address712 Fifth Avenue
19th Floor
New York
Ny 10019
United States
Director NameThomas Walker
Date of BirthJune 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed11 October 2007(6 days after company formation)
Appointment Duration10 years, 5 months (resigned 12 March 2018)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address5th Floor 3 St. James's Square
London
SW1Y 4JU
Secretary NameDianna Aprile
NationalityAmerican
StatusResigned
Appointed11 October 2007(6 days after company formation)
Appointment Duration7 months, 1 week (resigned 20 May 2008)
RoleLawyer
Correspondence Address41 River Terrace Apt 2108
New York
New York 10282
United States
Director NamePaul Cabral
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2011(3 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 April 2017)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address5th Floor 3 St. James's Square
London
SW1Y 4JU
Director NameSergio Maruschak
Date of BirthJune 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed11 May 2017(9 years, 7 months after company formation)
Appointment Duration10 months (resigned 12 March 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 October 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 October 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameThrogmorton Secretaries Llp (Corporation)
StatusResigned
Appointed20 May 2008(7 months, 2 weeks after company formation)
Appointment Duration5 months (resigned 21 October 2008)
Correspondence Address42-44 Portman Road
Reading
Berkshire
RG30 1EA
Secretary NameSec Co Limited (Corporation)
StatusResigned
Appointed21 October 2008(1 year after company formation)
Appointment Duration10 years, 3 months (resigned 21 January 2019)
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Financials

Year2012
Net Worth£1,750,559
Cash£371,737
Current Liabilities£96,187

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Filing History

31 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022First Gazette notice for voluntary strike-off (1 page)
4 November 2022Application to strike the company off the register (4 pages)
13 May 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
14 December 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
1 October 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
29 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
12 October 2020Change of details for Mr Pierre Fernand Lapeyre as a person with significant control on 29 September 2020 (2 pages)
12 October 2020Change of details for Mr David Mathew Leuschen as a person with significant control on 29 September 2020 (2 pages)
9 October 2020Director's details changed for Mr Panagiotis Haskopoulos on 29 September 2020 (2 pages)
9 October 2020Director's details changed for David Mathew Leuschen on 29 September 2020 (2 pages)
9 October 2020Director's details changed for Stephen Coats on 29 September 2020 (2 pages)
9 October 2020Director's details changed for Robert Gray on 29 September 2020 (2 pages)
9 October 2020Director's details changed for Mr Eliot Cotton on 29 September 2020 (2 pages)
9 October 2020Director's details changed for Pierre Fernand Lapeyre on 29 September 2020 (2 pages)
9 October 2020Director's details changed for Dianna Aprile on 29 September 2020 (2 pages)
9 October 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
9 October 2020Director's details changed for Ms Tatiana Kotov on 29 September 2020 (2 pages)
11 May 2020Appointment of Mr Eliot Cotton as a director on 28 April 2020 (2 pages)
24 December 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
30 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
10 September 2019Change of details for Mr David Matthew Leuschen as a person with significant control on 6 April 2016 (2 pages)
9 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
21 January 2019Termination of appointment of Sec Co Limited as a secretary on 21 January 2019 (1 page)
4 October 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
26 September 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
31 July 2018Termination of appointment of Sergio Maruschak as a director on 12 March 2018 (1 page)
31 July 2018Appointment of Ms Tatiana Kotov as a director on 12 March 2018 (2 pages)
31 July 2018Appointment of Mr Panagiotis Haskopoulos as a director on 13 March 2018 (2 pages)
14 March 2018Termination of appointment of Thomas Walker as a director on 12 March 2018 (1 page)
30 October 2017Director's details changed for Thomas Walker on 5 October 2017 (2 pages)
30 October 2017Director's details changed for Robert Gray on 5 October 2017 (2 pages)
30 October 2017Director's details changed for Stephen Coats on 5 October 2017 (2 pages)
30 October 2017Director's details changed for Mr Charles Oliphant Mark Hereward Chipchase on 5 October 2017 (2 pages)
30 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
30 October 2017Director's details changed for Stephen Coats on 5 October 2017 (2 pages)
30 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
30 October 2017Director's details changed for Mr Charles Oliphant Mark Hereward Chipchase on 5 October 2017 (2 pages)
30 October 2017Director's details changed for Robert Gray on 5 October 2017 (2 pages)
30 October 2017Director's details changed for Thomas Walker on 5 October 2017 (2 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
18 July 2017Appointment of Sergio Maruschak as a director on 11 May 2017 (2 pages)
18 July 2017Appointment of Sergio Maruschak as a director on 11 May 2017 (2 pages)
26 April 2017Termination of appointment of Paul Cabral as a director on 7 April 2017 (1 page)
26 April 2017Termination of appointment of Paul Cabral as a director on 7 April 2017 (1 page)
1 March 2017Director's details changed for Pierre Fernand Lapeyre on 27 February 2017 (2 pages)
1 March 2017Director's details changed for Robert Gray on 27 February 2017 (2 pages)
1 March 2017Director's details changed for Robert Gray on 27 February 2017 (2 pages)
1 March 2017Director's details changed for David Mathew Leuschen on 27 February 2017 (2 pages)
1 March 2017Director's details changed for Pierre Fernand Lapeyre on 27 February 2017 (2 pages)
1 March 2017Director's details changed for David Mathew Leuschen on 27 February 2017 (2 pages)
1 March 2017Director's details changed for Thomas Walker on 27 February 2017 (2 pages)
1 March 2017Director's details changed for Thomas Walker on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Dianna Aprile on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Stephen Coats on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Stephen Coats on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Paul Cabral on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Dianna Aprile on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Paul Cabral on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Mr Charles Oliphant Mark Hereward Chipchase on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Mr Charles Oliphant Mark Hereward Chipchase on 27 February 2017 (2 pages)
21 November 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(11 pages)
17 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(11 pages)
13 November 2015Director's details changed for Dianna Aprile on 5 October 2015 (2 pages)
13 November 2015Director's details changed for David Mathew Leuschen on 5 October 2015 (2 pages)
13 November 2015Director's details changed for Thomas Walker on 5 October 2015 (2 pages)
13 November 2015Director's details changed for David Mathew Leuschen on 5 October 2015 (2 pages)
13 November 2015Director's details changed for Dianna Aprile on 5 October 2015 (2 pages)
13 November 2015Director's details changed for Thomas Walker on 5 October 2015 (2 pages)
6 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(11 pages)
16 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(11 pages)
16 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(11 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 May 2014Appointment of Charles Chipchase as a director (3 pages)
6 May 2014Appointment of Charles Chipchase as a director (3 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(10 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(10 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(10 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
12 October 2012Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (2 pages)
12 October 2012Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (2 pages)
12 October 2012Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (2 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
25 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
25 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
12 August 2011Appointment of Paul Cabral as a director (3 pages)
12 August 2011Appointment of Paul Cabral as a director (3 pages)
9 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
11 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
11 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 June 2010Appointment of Stephen Coats as a director (3 pages)
7 June 2010Appointment of Robert Gray as a director (3 pages)
7 June 2010Appointment of Stephen Coats as a director (3 pages)
7 June 2010Appointment of Robert Gray as a director (3 pages)
24 March 2010Director's details changed for David Mathew Leuschen on 3 March 2010 (2 pages)
24 March 2010Director's details changed for Thomas Walker on 3 March 2010 (2 pages)
24 March 2010Director's details changed for Dianna Aprile on 3 March 2010 (2 pages)
24 March 2010Director's details changed for Pierre Fernand Lapeyre on 3 March 2010 (2 pages)
24 March 2010Director's details changed for Thomas Walker on 3 March 2010 (2 pages)
24 March 2010Director's details changed for Dianna Aprile on 3 March 2010 (2 pages)
24 March 2010Director's details changed for David Mathew Leuschen on 3 March 2010 (2 pages)
24 March 2010Director's details changed for Pierre Fernand Lapeyre on 3 March 2010 (2 pages)
24 March 2010Director's details changed for Dianna Aprile on 3 March 2010 (2 pages)
24 March 2010Director's details changed for Pierre Fernand Lapeyre on 3 March 2010 (2 pages)
24 March 2010Director's details changed for David Mathew Leuschen on 3 March 2010 (2 pages)
24 March 2010Director's details changed for Thomas Walker on 3 March 2010 (2 pages)
15 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (16 pages)
15 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (16 pages)
15 December 2009Director's details changed for David Mathew Leuschen on 4 October 2009 (3 pages)
15 December 2009Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (3 pages)
15 December 2009Director's details changed for Dianna Aprile on 4 October 2009 (3 pages)
15 December 2009Director's details changed for Dianna Aprile on 4 October 2009 (3 pages)
15 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (16 pages)
15 December 2009Director's details changed for David Mathew Leuschen on 4 October 2009 (3 pages)
15 December 2009Director's details changed for David Mathew Leuschen on 4 October 2009 (3 pages)
15 December 2009Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (3 pages)
15 December 2009Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (3 pages)
15 December 2009Director's details changed for Dianna Aprile on 4 October 2009 (3 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2008Secretary appointed sec co LIMITED (2 pages)
27 October 2008Appointment terminated secretary throgmorton secretaries LLP (1 page)
27 October 2008Registered office changed on 27/10/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page)
27 October 2008Secretary appointed sec co LIMITED (2 pages)
27 October 2008Registered office changed on 27/10/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page)
27 October 2008Appointment terminated secretary throgmorton secretaries LLP (1 page)
22 October 2008Return made up to 05/10/08; full list of members (4 pages)
22 October 2008Return made up to 05/10/08; full list of members (4 pages)
8 September 2008Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
8 September 2008Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
8 July 2008Appointment terminate, secretary dianna aprile logged form (1 page)
8 July 2008Appointment terminate, secretary dianna aprile logged form (1 page)
7 July 2008Secretary appointed throgmorton secretaries LLP logged form (2 pages)
7 July 2008Director appointed david mathew leuschen logged form (2 pages)
7 July 2008Secretary appointed throgmorton secretaries LLP logged form (2 pages)
7 July 2008Director appointed david mathew leuschen logged form (2 pages)
7 July 2008Director appointed pierre fernand lapeyre logged form (2 pages)
7 July 2008Director appointed pierre fernand lapeyre logged form (2 pages)
4 July 2008Secretary appointed throgmorton secretaries LLP (1 page)
4 July 2008Director appointed pierre fernand lapeyre (1 page)
4 July 2008Registered office changed on 04/07/2008 from 3 burlington gardens london W1S 3EP (1 page)
4 July 2008Secretary appointed throgmorton secretaries LLP (1 page)
4 July 2008Director appointed david mathew leuschen (1 page)
4 July 2008Appointment terminated secretary dianna aprile (1 page)
4 July 2008Appointment terminated secretary dianna aprile (1 page)
4 July 2008Registered office changed on 04/07/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page)
4 July 2008Registered office changed on 04/07/2008 from 3 burlington gardens london W1S 3EP (1 page)
4 July 2008Director appointed pierre fernand lapeyre (1 page)
4 July 2008Registered office changed on 04/07/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page)
4 July 2008Director appointed david mathew leuschen (1 page)
26 March 2008Registered office changed on 26/03/2008 from 78 pall mall london SW1Y 5ES (1 page)
26 March 2008Registered office changed on 26/03/2008 from 78 pall mall london SW1Y 5ES (1 page)
18 December 2007Ad 11/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 December 2007Ad 11/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 December 2007Director resigned (1 page)
12 December 2007Memorandum and Articles of Association (11 pages)
12 December 2007Director resigned (1 page)
12 December 2007Memorandum and Articles of Association (11 pages)
10 December 2007New secretary appointed;new director appointed (2 pages)
10 December 2007New secretary appointed;new director appointed (2 pages)
10 December 2007New director appointed (2 pages)
10 December 2007New director appointed (2 pages)
7 December 2007Secretary resigned (1 page)
7 December 2007Registered office changed on 07/12/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 December 2007Registered office changed on 07/12/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 December 2007Secretary resigned (1 page)
18 October 2007Company name changed cycleborder LIMITED\certificate issued on 18/10/07 (2 pages)
18 October 2007Company name changed cycleborder LIMITED\certificate issued on 18/10/07 (2 pages)
5 October 2007Incorporation (17 pages)
5 October 2007Incorporation (17 pages)