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LONDON RIVER COMPANY LIMITED(THE)

Learn more about LONDON RIVER COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARGE BREVET CHISWICK MALL, CHISWICK, LONDON, W4 2PW

LONDON RIVER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01067360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.23
dissolution date: 2016.03.22
last member list: 2014.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77341 - Renting and leasing of passenger water transport equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.21
B.J. HUNTER INVESTMENTS LIMITED
CHARGE OF WHOLE - Outstanding on 1990.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.09.16
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.19
Form type: LATEST SOC
Document description: 19/12/14 STATEMENT OF CAPITAL;GBP 175
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR IVOR VIRIATO ALONSO / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALARICO RICHARD CASTO ALONSO / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CASTO VICTOR MICHAEL ALONSO / 01/10/2009
Form type: CH01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.10.19
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RO CHANGE NEW OFFICERS 25/05/04
Form type: RES13
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.04
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, 59 LEIGH ROAD, COBHAM, SURREY KT11 2LF
Form type: 287
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/97 FROM:, 81 MAYFORD ROAD, BALHAM, LONDON SW12 8SH
Form type: 287
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02

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Company directors and board members:

VICTOR IVOR VIRIATO ALONSO (dissolve)
Secretary, 2004.05.24 - 2016.03.22
BARGE BREVET CHISWICK MALL CHISWICK , LONDON
W4 2PW
ALARICO RICHARD CASTO ALONSO (dissolve)
Director, RETAIL MANAGER, 2004.05.24 - 2016.03.22
BARGE BREVET CHISWICK MALL , CHISWICK LONDON
W4 2PW
CASTO VICTOR MICHAEL ALONSO (dissolve)
Director, POSTAL WORKER, 2007.03.23 - 2016.03.22
BARGE BREVET CHISWICK MALL , LONDON
W4 2PW
VICTOR IVOR VIRIATO ALONSO (dissolve)
Director, 1991.11.30 - 2016.03.22
BARGE BREVET CHISWICK MALL CHISWICK , LONDON
W4 2PW
JAMES RAYMOND ROCA (dissolve)
Secretary, 1991.11.30 - 2004.04.08
59 LEIGH ROAD , COBHAM
KT11 2LF, SURREY
MAURICE CHARLES DOWDALL (dissolve)
Director, CONSULTANT, 1991.11.30 - 1998.11.01
124 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SP, BERKSHIRE
RONALD JAMES LIVETT (dissolve)
Director, LICENSED WATERMAN, 1991.11.30 - 1998.11.01
33 NURSESTEAD ROAD , ERITH
DH8 1SL, KENT
JAMES RAYMOND ROCA (dissolve)
Director, 1991.11.30 - 2004.04.08
59 LEIGH ROAD , COBHAM
KT11 2LF, SURREY
CHRISTOPHER JOHN HUMPHREY THORNHILL (dissolve)
Director, ESTATE AGENT, 1991.11.30 - 1998.11.01
55 ST CHARLES SQUARE , LONDON
W10 6EN
Date 2012.12.31
Tangible Fixed Assets £ 1,501
Current Assets £ 23,804
Tangible Fixed Assets Depreciation £ 11,163
Debtors £ 20,197
Shareholder Funds £ 3,846
Profit Loss Account Reserve £ 3,671
Called Up Share Capital £ 175
Total Assets Less Current Liabilities £ 3,846
Net Current Assets Liabilities £ 2,345
Creditors Due Within One Year £ 21,459
Cash Bank In Hand £ 3,607
Share Capital Allotted Called Up Paid £ 75
Number Shares Allotted £ 75
Tangible Fixed Assets Cost Or Valuation £ 12,289
Tangible Fixed Assets Depreciation Charged In Period £ 375

Companies near to LONDON RIVER COMPANY LIMITED(THE)

Information about the Private Limited Company LONDON RIVER COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data