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River One Limited

River One Limited is a dissolved company incorporated on 6 April 2001 with the registered office located in Harpenden, Hertfordshire. River One Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
04195872
Private limited company
Age
24 years
Incorporated 6 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about River One Limited
Contact
Address
Verulam House 110 Luton Road
Harpenden
Hertfordshire
AL5 3BL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
William Henry Holloway
Director • Co Director • British • Lives in UK • Born in Apr 1947
Marilyn Jane Holloway
Secretary • British • Born in Oct 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Student Homes Ltd
William Henry Holloway is a mutual person.
Active
Britbore Mop Limited
William Henry Holloway is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period 31 Oct ⟶ 31 Oct 2011
Traded for 12 months
Cash in Bank
£801.05K
Decreased by £89.7K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £181.96K (-15%)
Total Liabilities
-£38.1K
Decreased by £85.88K (-69%)
Net Assets
£971.43K
Decreased by £96.08K (-9%)
Debt Ratio (%)
4%
Decreased by 6.63% (-64%)
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 10 Jun 2014
Registered Address Changed
12 Years Ago on 16 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 15 Jul 2013
Declaration of Solvency
12 Years Ago on 15 Jul 2013
Confirmation Submitted
12 Years Ago on 8 Apr 2013
Small Accounts Submitted
13 Years Ago on 1 Aug 2012
Confirmation Submitted
13 Years Ago on 13 Apr 2012
Small Accounts Submitted
14 Years Ago on 21 Jul 2011
Registered Address Changed
14 Years Ago on 10 May 2011
Confirmation Submitted
14 Years Ago on 21 Apr 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Mar 2014
Registered office address changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN United Kingdom on 16 July 2013
Submitted on 16 Jul 2013
Resolutions
Submitted on 15 Jul 2013
Appointment of a voluntary liquidator
Submitted on 15 Jul 2013
Declaration of solvency
Submitted on 15 Jul 2013
Annual return made up to 6 April 2013 with full list of shareholders
Submitted on 8 Apr 2013
Total exemption small company accounts made up to 31 October 2011
Submitted on 1 Aug 2012
Annual return made up to 6 April 2012 with full list of shareholders
Submitted on 13 Apr 2012
Total exemption small company accounts made up to 31 October 2010
Submitted on 21 Jul 2011
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Repayment History
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