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River Plate Shipping And Trading Agency Limited

River Plate Shipping And Trading Agency Limited is a dissolved company incorporated on 22 February 1963 with the registered office located in London, City of London. River Plate Shipping And Trading Agency Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 13 September 2017 (8 years ago)
Was 54 years old at the time of dissolution
Company No
00751190
Private limited company
Age
62 years
Incorporated 22 February 1963
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Shipping Executive • British • Born in May 1941
Secretary • British • Born in Nov 1939
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£2.26M
Increased by £848K (+60%)
Turnover
£40.16M
Decreased by £3.17M (-7%)
Employees
7
Same as previous period
Total Assets
£5.31M
Decreased by £2.39M (-31%)
Total Liabilities
-£1.87M
Decreased by £2.32M (-55%)
Net Assets
£3.44M
Decreased by £62K (-2%)
Debt Ratio (%)
35%
Decreased by 19.26% (-35%)
Latest Activity
Registered Address Changed
10 Years Ago on 11 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Dec 2014
Declaration of Solvency
10 Years Ago on 10 Dec 2014
Full Accounts Submitted
11 Years Ago on 25 Sep 2014
Yannis Katsaounis Resigned
11 Years Ago on 15 Sep 2014
Confirmation Submitted
11 Years Ago on 7 Aug 2014
Full Accounts Submitted
12 Years Ago on 16 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Aug 2013
George Socrates Konialidis Details Changed
12 Years Ago on 1 Aug 2013
Full Accounts Submitted
13 Years Ago on 3 Oct 2012
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Documents
Submitted on 13 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2017
Liquidators' statement of receipts and payments to 27 November 2016
Submitted on 4 Jan 2017
Liquidators' statement of receipts and payments to 27 November 2015
Submitted on 18 Jan 2016
Registered office address changed from . Vernon House Sicilian Avenue London WC1A 2QH to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 11 December 2014
Submitted on 11 Dec 2014
Declaration of solvency
Submitted on 10 Dec 2014
Appointment of a voluntary liquidator
Submitted on 10 Dec 2014
Resolutions
Submitted on 10 Dec 2014
Termination of appointment of Yannis Katsaounis as a director on 15 September 2014
Submitted on 9 Oct 2014
Full accounts made up to 31 March 2014
Submitted on 25 Sep 2014
Repayment History
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