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Riverside Investment And Trade Ltd

Riverside Investment And Trade Ltd is a dissolved company incorporated on 18 May 2016 with the registered office located in London, Greater London. Riverside Investment And Trade Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
10186459
Private limited company
Age
9 years
Incorporated 18 May 2016
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 Riverside Investment And Trade Ltd
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Ms Sabina Maria Perez Requena
Director • PSC • Spanish • Lives in Spain • Born in Apr 1979
Ms. Lorena Nieva Checa
PSC • Spanish • Lives in Spain • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
6 Years Ago on 2 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 15 Jan 2019
Gerald Michael Grant Resigned
7 Years Ago on 30 Apr 2018
Confirmation Submitted
7 Years Ago on 4 Oct 2017
Claudia Donato (PSC) Resigned
7 Years Ago on 3 Oct 2017
Sabina Maria Perez Requena (PSC) Appointed
7 Years Ago on 3 Oct 2017
Lorena Nieva Checa (PSC) Appointed
7 Years Ago on 3 Oct 2017
Claudia Donato Resigned
7 Years Ago on 2 Oct 2017
Ms Sabina Maria Perez Requena Appointed
7 Years Ago on 2 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 13 Jul 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 15 Jan 2019
Termination of appointment of Gerald Michael Grant as a director on 30 April 2018
Submitted on 30 Apr 2018
Confirmation statement made on 4 October 2017 with updates
Submitted on 4 Oct 2017
Notification of Lorena Nieva Checa as a person with significant control on 3 October 2017
Submitted on 3 Oct 2017
Notification of Sabina Maria Perez Requena as a person with significant control on 3 October 2017
Submitted on 3 Oct 2017
Cessation of Claudia Donato as a person with significant control on 3 October 2017
Submitted on 3 Oct 2017
Appointment of Ms Sabina Maria Perez Requena as a director on 2 October 2017
Submitted on 2 Oct 2017
Termination of appointment of Claudia Donato as a director on 2 October 2017
Submitted on 2 Oct 2017
Accounts for a dormant company made up to 31 May 2017
Submitted on 13 Jul 2017
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Repayment History
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