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RIVATRACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rivatrack Limited. The company was founded 27 years ago and was given the registration number 03312503. The firm's registered office is in . You can find them at 88 Crawford Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RIVATRACK LIMITED
Company Number:03312503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1997
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56-60, St John Street, London, EC1M 4DT

Secretary05 March 1997Active
88 Crawford Street, London, W1H 2EJ

Director29 November 2016Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary04 February 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director04 February 1997Active
Flat 7, 4a Downshire Hill, London, NW3 1MR

Director05 March 1997Active
56-60, St John Street, London, EC1M 4DT

Director05 March 1997Active
88 Crawford Street, London, W1H 2EJ

Director05 March 1997Active

People with Significant Control

Grant Investments Limited
Notified on:31 May 2016
Status:Active
Country of residence:England
Address:88, Crawford Street, London, England, W1H 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-28Dissolution

Dissolution application strike off company.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-01-21Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-12-17Officers

Appoint person director company with name date.

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2016-10-22Officers

Termination director company with name termination date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption small.

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