ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Riofin Limited

Riofin Limited is a dissolved company incorporated on 17 September 1997 with the registered office located in London, Greater London. Riofin Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03435286
Private limited company
Age
28 years
Incorporated 17 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Level 39 25 Canada Square
London
E14 5LQ
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Corporate Executive • American • Lives in United States Of America • Born in Apr 1966
Director • Finance Executive • American • Lives in United States Of America • Born in Aug 1962
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
Fis Systems Limited
Howard Wallis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.91K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£141.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 29 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 4 Sep 2015
Christopher Paul Breakiron Details Changed
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 19 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 16 Sep 2014
Christopher Paul Breakiron Appointed
11 Years Ago on 28 Aug 2014
Timothy Conal Boyle Appointed
11 Years Ago on 28 Aug 2014
Get Credit Report
Discover Riofin Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 12 Jan 2016
Statement by Directors
Submitted on 24 Nov 2015
Statement of capital on 24 November 2015
Submitted on 24 Nov 2015
Solvency Statement dated 23/11/15
Submitted on 24 Nov 2015
Resolutions
Submitted on 24 Nov 2015
Annual return made up to 1 September 2015
Submitted on 29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 4 Sep 2015
Director's details changed for Christopher Paul Breakiron on 1 October 2014
Submitted on 10 Oct 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year