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RIVENDELL LEISURE LIMITED

Dissolved London

Other amusement and recreation activities n.e.c.

Other amusement and recreation activities n.e.c.
R

RIVENDELL LEISURE LIMITED

Other amusement and recreation activities n.e.c.

Founded 20 Sept 2004 Dissolved London, England
Other amusement and recreation activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 6 Oct 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
David John HardingDirectorBritishEngland4526 Apr 2012Active
Philip Arthur WouldDirectorBritishEngland5424 Apr 2014Active
Richard Daniel KnightDirectorBritishUnited Kingdom5226 Apr 2012Active

Shareholders

Shareholders (1)

Rivendell Leisure (holdings) Limited
100.0%
10,0007 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rivendell Leisure (holdings) Ltd

United Kingdom

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

Group Structure

Group Structure

RIVENDELL LEISURE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
EQUITIX LEISURE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
RIVENDELL LEISURE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2021GazetteGazette Dissolved VoluntaryView(1 page)
6 Oct 2020Confirmation StatementConfirmation statement made on 2020-09-20 with no updatesView(3 pages)
14 Mar 2020DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
11 Mar 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Feb 2020GazetteGazette Notice VoluntaryView(1 page)
13 Apr 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Oct 2020 Confirmation Statement

Confirmation statement made on 2020-09-20 with no updates

View Document(3 pages)
14 Mar 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
11 Mar 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
18 Feb 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 13 Apr 2021

Confirmation statement made on 2020-09-20 with no updates

5 years ago on 6 Oct 2020

Dissolution Voluntary Strike Off Suspended

5 years ago on 14 Mar 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 11 Mar 2020

Gazette Notice Voluntary

5 years ago on 18 Feb 2020