Riverside One Limited

Company Name	Riverside One Limited
Company Status	Dissolved
Company Number	08423540
Category	Private Limited Company
Incorporation Date	28 February 2013(11 years, 1 month ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Gerard Sheridan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Charles Edward Sparrow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Charles Edward Sparrow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	David Cropper Ogden
Nationality	British
Status	Resigned
Appointed	13 March 2013(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2013)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr James Douglas Sutherland
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Director Name	Mr Neil James Evans
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Secretary Name	Ann Claire Blundell
Nationality	British
Status	Resigned
Appointed	29 July 2013(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2014)
Role	Company Director
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Secretary Name	Ian Ritchie
Nationality	British
Status	Resigned
Appointed	29 July 2013(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2014)
Role	Company Director
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Director Name	Jonathan Vaughan-Williams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2013(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Zurich Corporate Secretary (UK) Limited (Corporation)
Status	Resigned
Appointed	02 December 2014(1 year, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 September 2015)
Correspondence Address	The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX Wales

Contact

Website	www.7im.co.uk
Telephone	020 77608777
Telephone region	London

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
29 September 2016	Application to strike the company off the register (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
15 June 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
14 June 2016	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to 55 Bishopsgate London EC2N 3AS (1 page)
14 June 2016	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to 55 Bishopsgate London EC2N 3AS (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2016	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 55 Bishopsgate London EC2N 3AS on 27 April 2016 (2 pages)
27 April 2016	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 55 Bishopsgate London EC2N 3AS on 27 April 2016 (2 pages)
14 September 2015	Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of James Douglas Sutherland as a director on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Jonathan Vaughan-Williams as a director on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of James Douglas Sutherland as a director on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Jonathan Vaughan-Williams as a director on 7 September 2015 (1 page)
11 September 2015	Appointment of Mr Thomas Sheridan as a director on 7 September 2015 (2 pages)
11 September 2015	Appointment of Mr Thomas Sheridan as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to 125 Old Broad Street London EC2N 1AR on 7 September 2015 (1 page)
7 September 2015	Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR (1 page)
7 September 2015	Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR (1 page)
7 September 2015	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to 125 Old Broad Street London EC2N 1AR on 7 September 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
30 January 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
30 January 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
2 December 2014	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 2 December 2014 (2 pages)
2 December 2014	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 2 December 2014 (2 pages)
2 December 2014	Termination of appointment of Ann Claire Blundell as a secretary on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Ann Claire Blundell as a secretary on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Ian Ritchie as a secretary on 2 December 2014 (1 page)
2 December 2014	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 2 December 2014 (2 pages)
2 December 2014	Termination of appointment of Ann Claire Blundell as a secretary on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Ian Ritchie as a secretary on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Ian Ritchie as a secretary on 2 December 2014 (1 page)
6 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 April 2014	Termination of appointment of Neil Evans as a director (1 page)
7 April 2014	Appointment of Jonathan Vaughan-Williams as a director (2 pages)
7 April 2014	Termination of appointment of Neil Evans as a director (1 page)
7 April 2014	Appointment of Jonathan Vaughan-Williams as a director (2 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
18 February 2014	Register(s) moved to registered inspection location (1 page)
18 February 2014	Register inspection address has been changed (1 page)
18 February 2014	Register inspection address has been changed (1 page)
18 February 2014	Register(s) moved to registered inspection location (1 page)
17 February 2014	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom on 17 February 2014 (1 page)
24 September 2013	Appointment of Neil James Evans as a director (3 pages)
24 September 2013	Appointment of Neil James Evans as a director (3 pages)
18 September 2013	Termination of appointment of Charles Sparrow as a director (2 pages)
18 September 2013	Appointment of James Douglas Sutherland as a director (3 pages)
18 September 2013	Appointment of Ann Claire Blundell as a secretary (3 pages)
18 September 2013	Termination of appointment of Charles Sparrow as a director (2 pages)
18 September 2013	Termination of appointment of David Ogden as a secretary (2 pages)
18 September 2013	Appointment of James Douglas Sutherland as a director (3 pages)
18 September 2013	Appointment of Ann Claire Blundell as a secretary (3 pages)
18 September 2013	Termination of appointment of David Ogden as a secretary (2 pages)
30 August 2013	Appointment of Ian Ritchie as a secretary (3 pages)
30 August 2013	Appointment of Ian Ritchie as a secretary (3 pages)
11 June 2013	Appointment of David Cropper Ogden as a secretary (3 pages)
11 June 2013	Appointment of David Cropper Ogden as a secretary (3 pages)
11 June 2013	Appointment of Charles Edward Sparrow as a director (3 pages)
11 June 2013	Termination of appointment of Clive Weston as a director (2 pages)
11 June 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
11 June 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
11 June 2013	Termination of appointment of Clive Weston as a director (2 pages)
11 June 2013	Appointment of Charles Edward Sparrow as a director (3 pages)
14 March 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 14 March 2013 (1 page)
28 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
28 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
28 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Riverside One Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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