Newriver Retail (Portfolio No.4) Limited
Company Profile
dissolved
UnknownNewriver Retail (portfolio No.4) Limited
07617765•Private Limited With Share Capital
89 Whitfield Street, London, W1T4DE
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Incorporated
28/04/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Newriver Retail (portfolio No.4) Limited (07617765) is a private limited with share capital incorporated on 28/04/2011 (15 years old) and registered in london, W1T4DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/04/2011
W1T4DE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:20-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2023
Legacy
Category:Capital
Date:27-12-2023
Legacy
Category:Insolvency
Date:27-12-2023
Resolution
Category:Resolution
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Memorandum Articles
Category:Incorporation
Date:24-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2015
Resolution
Category:Resolution
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2011
Incorporation Company
Category:Incorporation
Date:28-04-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2024
Filing Date26/01/2024
Latest Accounts31/03/2023
Trading Addresses
89 Whitfield Street, London, W1T4DERegistered
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