RL

RIOFIN LIMITED

Dissolved

Company number 03435286

London, United Kingdom · Incorporated 17 September 1997

Level 39 25 Canada Square, London, E14 5LQ, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BALI LIMITED · 17 September 1997 – 31 March 1998

Previous registered addresses

25 Canada Square London E14 5LQ · until 31 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BOYLE, Timothy Conal
Director
28 August 2014
BC
BREAKIRON, Christopher Paul
Director
28 August 2014
WH
WALLIS, Howard
Secretary
8 April 2002
DD
DIGIACOMO, David Paul
Director · Resigned
7 January 2014
MK
MULLANE, Karen Marie
Director · Resigned
28 September 2010
PM
PAYNE, Mark Joseph
Director · Resigned
1 May 2008
GJ
GOLDSTONE, Jeremy Ellis
Director · Resigned
7 March 2007
FH
FINDERS, Harold Charles
Director · Resigned
1 January 2006
SV
SILBEY, Victoria Elizabeth
Director · Resigned
1 January 2006
GL
GROSS, Lawrence Alan
Director · Resigned
31 January 2004
HG
HADLEY, George Michael
Director · Resigned
31 January 2004
BJ
BROWN, Joy Elizabeth
Director · Resigned
11 June 2002
KR
KENEE, Richard Spencer
Director · Resigned
3 April 2002
BC
BARR, Caroline Rowena
Secretary · Resigned
19 February 2001
RN
RABEN, Norbert Johannes Eduard
Director · Resigned
9 June 2000
RM
RUANE, Michael Joseph
Director · Resigned
9 June 2000
JT
JUDD, Tom Patrick Charles
Director · Resigned
1 May 1998
LG
LAVELLE, Gavin Joseph
Secretary · Resigned
2 March 1998
LG
LAVELLE, Gavin Joseph
Director · Resigned
2 March 1998
SN
STAMMERS, Neil Robert
Director · Resigned
2 March 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 September 1997
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
17 September 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2016 View
Gazette Notice Voluntary
Gazette
19 January 2016 View
Dissolution Application Strike Off Company
Dissolution
12 January 2016 View
Legacy
Capital
24 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2015 View
Legacy
Insolvency
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Annual Return Company With Made Up Date
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date
Annual Return
19 September 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
31 August 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Annual Return Company With Made Up Date
Annual Return
22 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Legacy
Mortgage
4 October 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Dormant
Accounts
22 September 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Address
23 September 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Address
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
14 September 2005 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
4 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Auditors Resignation Company
Auditors
12 September 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Resolution
Resolution
29 June 2000 View
Legacy
Address
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Capital
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Legacy
Accounts
16 April 2000 View
Legacy
Annual Return
28 September 1999 View
Accounts With Accounts Type Small
Accounts
24 August 1999 View
Legacy
Accounts
24 August 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Annual Return
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Address
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Certificate Change Of Name Company
Change Of Name
30 March 1998 View
Incorporation Company
Incorporation
17 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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