RIVERBANK HOUSE 2012 LIMITED

07889612
Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
R

RIVERBANK HOUSE 2012 LIMITED

07889612

Other letting and operating of own or leased real estate

Founded 22 Dec 2011 Dissolved London, United Kingdom website.com
Other letting and operating of own or leased real estate
Accounts Submitted 2 Oct 2017
Confirmation Submitted 2 Mar 2017 Next due 14 Mar 2018 101 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

15 Regent Street London SW1Y 4LR

Full company profile for RIVERBANK HOUSE 2012 LIMITED (07889612), a dissolved company based in London, United Kingdom. Incorporated 22 Dec 2011. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Emma Jane HuntDirectorBritishEngland4522 Dec 2011Active
Jonathan Michael HuntDirectorBritishEngland7322 Dec 2011Active
Matthew Cornish GreshamDirectorBritishUnited Kingdom4922 Dec 2011Active

Shareholders

Shareholders (1)

Bacchus Partners Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Matthew Gresham

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1976
Nature of Control
  • Significant Influence Or Control

Heven Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jonathan Hunt

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1953
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HEVEN LIMITED united kingdom
HEVEN HOLDINGS LIMITED united kingdom
RIVERBANK HOUSE 2012 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2018GazetteGazette Dissolved Voluntary
19 Dec 2017GazetteGazette Notice Voluntary
12 Dec 2017DissolutionDissolution Application Strike Off Company
9 Nov 2017Persons With Significant ControlChange to Mr Matthew Gresham as a person with significant control on 1 Nov 2017
9 Nov 2017OfficersChange to director Mr Matthew Cornish Gresham on 1 Nov 2017
6 Mar 2018 Gazette

Gazette Dissolved Voluntary

19 Dec 2017 Gazette

Gazette Notice Voluntary

12 Dec 2017 Dissolution

Dissolution Application Strike Off Company

9 Nov 2017 Persons With Significant Control

Change to Mr Matthew Gresham as a person with significant control on 1 Nov 2017

9 Nov 2017 Officers

Change to director Mr Matthew Cornish Gresham on 1 Nov 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 6 Mar 2018

Gazette Notice Voluntary

8 years ago on 19 Dec 2017

Dissolution Application Strike Off Company

8 years ago on 12 Dec 2017

Change to Mr Matthew Gresham as a person with significant control on 1 Nov 2017

8 years ago on 9 Nov 2017

Change to director Mr Matthew Cornish Gresham on 1 Nov 2017

8 years ago on 9 Nov 2017