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Riverbank House 2012 Limited

Riverbank House 2012 Limited is a dissolved company incorporated on 22 December 2011 with the registered office located in London, Greater London. Riverbank House 2012 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07889612
Private limited company
Age
13 years
Incorporated 22 December 2011
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
15 Regent Street
London
SW1Y 4LR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1976
PSC • Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Jun 1981
Heven Holdings Limited
PSC
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Mutual Companies
Kemble Hall Management Limited
Matthew Cornish Gresham is a mutual person.
Active
Bacchus Partners Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
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Putney Bridge Approach Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
69 Charlotte Street Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Trezland Limited
Emma Jane Hunt is a mutual person.
Active
Heven Holdings Limited
Matthew Cornish Gresham is a mutual person.
Active
Coolwonder Limited
Emma Jane Hunt is a mutual person.
Active
Ocubis Limited
Matthew Cornish Gresham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £55K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £90.03K (-8%)
Total Liabilities
-£1.47M
Decreased by £82.98K (-5%)
Net Assets
-£445.74K
Decreased by £7.04K (+2%)
Debt Ratio (%)
143%
Increased by 4.12% (+3%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 19 Dec 2017
Application To Strike Off
7 Years Ago on 12 Dec 2017
Mr Matthew Cornish Gresham Details Changed
8 Years Ago on 1 Nov 2017
Mr Matthew Gresham (PSC) Details Changed
8 Years Ago on 1 Nov 2017
Small Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 2 Mar 2017
Small Accounts Submitted
9 Years Ago on 9 Oct 2016
Charge Satisfied
9 Years Ago on 14 May 2016
Confirmation Submitted
9 Years Ago on 7 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2017
Application to strike the company off the register
Submitted on 12 Dec 2017
Change of details for Mr Matthew Gresham as a person with significant control on 1 November 2017
Submitted on 9 Nov 2017
Director's details changed for Mr Matthew Cornish Gresham on 1 November 2017
Submitted on 9 Nov 2017
Accounts for a small company made up to 31 December 2016
Submitted on 2 Oct 2017
Confirmation statement made on 28 February 2017 with updates
Submitted on 2 Mar 2017
Accounts for a small company made up to 31 December 2015
Submitted on 9 Oct 2016
Satisfaction of charge 1 in full
Submitted on 14 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Submitted on 7 Mar 2016
Repayment History
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