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River Financial Trading Limited

River Financial Trading Limited is a dissolved company incorporated on 13 March 1998 with the registered office located in London, City of London. River Financial Trading Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 23 July 2019 (6 years ago)
Was 21 years old at the time of dissolution
Company No
03530609
Private limited company
Age
27 years
Incorporated 13 March 1998
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
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Paolo Franco Aurino
PSC • Italian • Lives in Switzerland • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Dec 2015
For period 30 Dec30 Dec 2015
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
£12.48K
Decreased by £1.2K (-9%)
Total Liabilities
-£800
Decreased by £1.11K (-58%)
Net Assets
£11.68K
Decreased by £86 (-1%)
Debt Ratio (%)
6%
Decreased by 7.55% (-54%)
Latest Activity
Compulsory Strike-Off Suspended
6 Years Ago on 13 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 18 Dec 2018
City Secretaries Limited Resigned
7 Years Ago on 18 Jul 2018
Nishi Ryan Resigned
7 Years Ago on 18 Jul 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 16 Jun 2018
Confirmation Submitted
7 Years Ago on 13 Jun 2018
Mr Paolo Franco Aurino (PSC) Details Changed
7 Years Ago on 13 Jun 2018
Compulsory Strike-Off Suspended
7 Years Ago on 9 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 16 Mar 2017
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 18 Dec 2018
Termination of appointment of Nishi Ryan as a director on 18 July 2018
Submitted on 18 Jul 2018
Termination of appointment of City Secretaries Limited as a secretary on 18 July 2018
Submitted on 18 Jul 2018
Compulsory strike-off action has been discontinued
Submitted on 16 Jun 2018
Change of details for Mr Paolo Franco Aurino as a person with significant control on 13 June 2018
Submitted on 13 Jun 2018
Confirmation statement made on 13 March 2018 with no updates
Submitted on 13 Jun 2018
Compulsory strike-off action has been suspended
Submitted on 9 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2017
Confirmation statement made on 13 March 2017 with updates
Submitted on 16 Mar 2017
Repayment History
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