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Riverleen Finance Pty Ltd

Riverleen Finance Pty Ltd is a converted/closed company incorporated on 20 January 2016 with the registered office located in . Riverleen Finance Pty Ltd was registered 9 years ago.
Status
Converted/closed
Company No
FC033172
Overseas company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Level 6 549 St Kilda Road
Melbourne
Vic 3004
Australia
Same address since incorporation
Telephone
+61386221600
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Ireland • Born in Oct 1960
Director • British • Lives in UK • Born in Feb 1963
Director • Australian • Lives in Australia • Born in Mar 1971
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ehi UK Unlimited
Daniel Tristan Lilley, Karen Julia Greenwood, and 2 more are mutual people.
Active
Eis 2005 Limited
Daniel Tristan Lilley, Karen Julia Greenwood, and 2 more are mutual people.
Active
Experian Nominees Limited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Experian Us Holdings Unlimited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Chatsworth Investments Limited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Experian International Unlimited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Gus Holdings Unlimited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Experian Technology Limited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £652K (-100%)
Turnover
Unreported
Decreased by £9.49M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£95.96M
Increased by £60.66M (+172%)
Total Liabilities
-£3.56M
Decreased by £2.01M (-36%)
Net Assets
£92.4M
Increased by £62.68M (+211%)
Debt Ratio (%)
4%
Decreased by 12.07% (-77%)
Latest Activity
Full Accounts Submitted
6 Years Ago on 14 Oct 2019
Full Accounts Submitted
6 Years Ago on 24 Dec 2018
Full Accounts Submitted
6 Years Ago on 24 Dec 2018
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Mrs Karen Julia Greenwood Appointed
8 Years Ago on 5 Jul 2017
Alexander John Bromley Resigned
8 Years Ago on 30 Jun 2017
UK Establishment Changed
8 Years Ago on 3 Mar 2017
Paul Graeme Cooper Resigned
8 Years Ago on 21 Dec 2016
Mr Daniel Tristan Lilley Appointed
8 Years Ago on 15 Dec 2016
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Documents
Submitted on 13 Nov 2019
Full accounts made up to 31 March 2019
Submitted on 14 Oct 2019
Change of details for Daniel Tristan Lilley as a person authorised to accept service for UK establishment BR018256 on 21 December 2016
Submitted on 21 Mar 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR018256 Person Authorised to Represent terminated 21/12/2016 paul graeme cooper
Submitted on 7 Mar 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR018256 Person Authorised to Accept terminated 21/12/2016 paul greame cooper
Submitted on 7 Mar 2019
Appointment of Daniel Tristan Lilley as a person authorised to accept service for UK establishment BR018256 on 21 December 2016.
Submitted on 7 Mar 2019
Appointment of Daniel Tristan Lilley as a person authorised to accept service for UK establishment BR018256 on 21 December 2016.
Submitted on 7 Mar 2019
Appointment of Mrs Karen Julia Greenwood as a director on 5 July 2017
Submitted on 11 Feb 2019
Termination of appointment of Alexander John Bromley as a director on 30 June 2017
Submitted on 18 Jan 2019
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
Submitted on 18 Jan 2019
Repayment History
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