| Company Name | Dal Riva Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08291096 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Richard Lawrence Harrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Paul Stevenson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Ademir Volic |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £292 |
| Cash | £1,471 |
| Current Liabilities | £37,344 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 7 November 2017 | Liquidators' statement of receipts and payments to 21 October 2017 (11 pages) |
| 7 November 2017 | Liquidators' statement of receipts and payments to 21 October 2017 (11 pages) |
| 5 December 2016 | Liquidators' statement of receipts and payments to 21 October 2016 (9 pages) |
| 5 December 2016 | Liquidators' statement of receipts and payments to 21 October 2016 (9 pages) |
| 12 November 2015 | Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 November 2015 (2 pages) |
| 12 November 2015 | Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 November 2015 (2 pages) |
| 5 November 2015 | Statement of affairs with form 4.19 (7 pages) |
| 5 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2015 | Resolutions
|
| 5 November 2015 | Resolutions
|
| 5 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2015 | Statement of affairs with form 4.19 (7 pages) |
| 26 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 21 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 18 January 2013 | Director's details changed for Ademir Vouc on 1 January 2013 (2 pages) |
| 18 January 2013 | Director's details changed for Ademir Vouc on 1 January 2013 (2 pages) |
| 18 January 2013 | Director's details changed for Ademir Vouc on 1 January 2013 (2 pages) |
| 20 December 2012 | Appointment of Mr Paul Stevenson as a director (2 pages) |
| 20 December 2012 | Appointment of Mr Paul Stevenson as a director (2 pages) |
| 7 December 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
| 7 December 2012 | Appointment of Mr Richard Lawrence Harrison as a director (3 pages) |
| 7 December 2012 | Appointment of Ademir Vouc as a director (3 pages) |
| 7 December 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
| 7 December 2012 | Appointment of Mr Richard Lawrence Harrison as a director (3 pages) |
| 7 December 2012 | Appointment of Ademir Vouc as a director (3 pages) |
| 15 November 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 November 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|