UKBizDB.co.uk

RIVERMECH LIMITED

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

This company is commonly known as Rivermech Limited. The company was founded 22 years ago and was given the registration number 04346669. The firm's registered office is in LONDON. You can find them at Warwick House 65-66, Queen Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RIVERMECH LIMITED
Company Number:04346669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 January 2002
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Warwick House 65-66, Queen Street, London, EC4R 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Dorset Square, London, NW1 6QB

Secretary18 January 2002Active
Warwick House 65-66, Queen Street, London, EC4R 1EB

Director18 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 January 2002Active
19 Dorset Square, London, NW1 6QB

Director18 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 January 2002Active

People with Significant Control

Mr Jonathan Richard Dinnewell
Notified on:01 January 2017
Status:Active
Date of birth:April 1960
Nationality:British
Address:Warwick House 65-66, Queen Street, London, EC4R 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Luscombe Wylie
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:19 Dorset Square, London, United Kingdom, NW1 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved liquidation.

Download
2021-03-08Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-06-22Address

Change registered office address company with date old address new address.

Download
2020-03-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-03-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-12Resolution

Resolution.

Download
2020-01-17Officers

Change person director company with change date.

Download
2020-01-17Mortgage

Mortgage satisfy charge full.

Download
2020-01-17Mortgage

Mortgage satisfy charge full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Address

Change registered office address company with date old address new address.

Download
2019-09-17Address

Change registered office address company with date old address new address.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2019-09-17Persons with significant control

Cessation of a person with significant control.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Gazette

Gazette filings brought up to date.

Download
2018-03-27Gazette

Gazette notice compulsory.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2018-03-22Persons with significant control

Notification of a person with significant control.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.