Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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
Learn more about River Financial Trading Limited
Contact
Update Details
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past
11 years
Companies in EC3V 9DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Paolo Franco Aurino
PSC • Italian • Lives in Switzerland • Born in Jul 1955
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Dec 2015
For period
30 Dec
⟶
30 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover River Financial Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs