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RIVERLAND PORTFOLIO NO.1 LIMITED - Concorde House Grenville Place, Mill Hill, London, NW7 3SA, United Kingdom
Company Information
- Company registration number
- 04113849
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Concorde House Grenville Place
- Mill Hill
- London
- NW7 3SA Concorde House Grenville Place, Mill Hill, London, NW7 3SA UK
Management
- Managing Directors
- KINGSTON, Mark Simon
- MOHARM, Cheryl Frances
- Company secretaries
- MOHARM, Cheryl Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-24
- Dissolved on
- 2020-09-02
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Riverland Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RIVERLAND (NU) PORTFOLIO NO.1 LIMITED
- Filing of Accounts
- Due Date: 2017-02-28
- Last Date: 2015-05-31
- Annual Return
- Due Date: 2017-12-08
- Last Date: 2016-11-24
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RIVERLAND PORTFOLIO NO.1 LIMITED Company Description
- RIVERLAND PORTFOLIO NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04113849. Its current trading status is "closed". It was registered 2000-11-24. It was previously called RIVERLAND (NU) PORTFOLIO NO.1 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-05-31.It can be contacted at Concorde House Grenville Place .
Get RIVERLAND PORTFOLIO NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Riverland Portfolio No.1 Limited - Concorde House Grenville Place, Mill Hill, London, NW7 3SA, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-11) - LIQ03
keyboard_arrow_right 2019
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order-of-court-restoration-previously-creditors-voluntary-liquidation (2019-11-29) - REST-CVL
keyboard_arrow_right 2018
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liquidation-voluntary-creditors-return-of-final-meeting (2018-01-12) - LIQ14
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gazette-dissolved-liquidation (2018-04-12) - GAZ2
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-affairs-with-form-attached (2017-02-03) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2017-02-03) - 600
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resolution (2017-02-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-sail-address-company-with-old-address-new-address (2015-12-14) - AD02
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accounts-with-accounts-type-full (2015-09-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-sail-address-company-with-old-address-new-address (2014-11-28) - AD02
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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termination-director-company-with-name (2013-05-29) - TM01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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change-person-director-company-with-change-date (2013-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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termination-director-company-with-name (2013-11-15) - TM01
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change-person-secretary-company-with-change-date (2013-12-09) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-sail-address-company-with-old-address (2012-11-28) - AD02
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accounts-with-accounts-type-full (2012-10-15) - AA
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accounts-with-accounts-type-full (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-10-19) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-12-08) - AP01
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change-sail-address-company (2009-12-09) - AD02
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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move-registers-to-sail-company (2009-12-10) - AD03
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-04-03) - 287
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-08-11) - 288b
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legacy (2006-08-11) - 288a
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-11-30) - 363a
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legacy (2006-08-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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accounts-with-accounts-type-full (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-10-02) - 403b
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legacy (2004-10-02) - 403a
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-12-23) - 363a
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resolution (2004-02-10) - RESOLUTIONS
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363a
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accounts-with-accounts-type-full (2003-11-19) - AA
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legacy (2003-07-24) - 288b
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legacy (2003-06-18) - 288c
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legacy (2003-01-15) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-05) - 363a
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legacy (2002-12-05) - 353
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accounts-with-accounts-type-full (2002-11-28) - AA
keyboard_arrow_right 2001
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legacy (2001-06-12) - 400
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legacy (2001-06-13) - 400
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legacy (2001-06-07) - 395
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certificate-change-of-name-company (2001-04-17) - CERTNM
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certificate-change-of-name-company (2001-03-30) - CERTNM
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resolution (2001-01-18) - RESOLUTIONS
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legacy (2001-01-17) - 88(2)R
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legacy (2001-12-14) - 363a
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accounts-with-accounts-type-full (2001-11-12) - AA
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legacy (2001-10-02) - 225
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legacy (2001-08-18) - 395
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legacy (2001-07-27) - 395
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legacy (2001-07-03) - 395
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resolution (2001-06-19) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-04) - 288a
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legacy (2000-12-04) - 288b
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incorporation-company (2000-11-24) - NEWINC