The River Group Limited
Company Profile
dissolved
The River Group Limited
03856348•Private Limited With Share Capital
16 Connaught Place, Garden Floor, London, W22ES
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Incorporated
11/10/1999
Company Age
26 years
Directors
5
Employees
—
SIC Code
58142
Risk
—
Company Overview
Registration, classification & business activity
The River Group Limited (03856348) is a private limited with share capital incorporated on 11/10/1999 (26 years old) and registered in london, W22ES. The company operates under SIC code 58142.
Private Limited With Share Capital
SIC: 58142
Incorporated 11/10/1999
W22ES
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:19-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Auditors Resignation Company
Category:Auditors
Date:11-09-2015
Auditors Resignation Company
Category:Auditors
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2015
Memorandum Articles
Category:Incorporation
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2014
Termination Secretary Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Legacy
Category:Address
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Auditors Resignation Company
Category:Auditors
Date:10-04-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2005
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Annual Return
Date:23-01-2003
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/06/2019
Filing Date29/06/2018
Latest Accounts30/09/2017
Trading Addresses
Garden Floor, Bain House, 16 Connaught Place, London, W22ESRegistered
Related Companies
7
Contact
16 Connaught Place, Garden Floor, London, W22ES