About

Registered Number: 07895056
Date of Incorporation: 03/01/2012 (12 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 6 months ago)
Registered Address: 14 Hanover Street, London, W1S 1YH,

 

Having been setup in 2012, River Brooks Consultancy Firm Ltd has its registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 6 directors listed as Virsutis, Balys, Accountancy And Law Firm (London) Ltd., Povilonis, David, Povilonis, Deividas, Rosenbauer, David, River Brooks Llc for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIRSUTIS, Balys 01 July 2019 - 1
POVILONIS, David 03 January 2012 15 November 2017 1
POVILONIS, Deividas 03 January 2012 03 January 2012 1
ROSENBAUER, David 15 November 2017 04 March 2019 1
RIVER BROOKS LLC 05 January 2018 04 March 2019 1
Secretary Name Appointed Resigned Total Appointments
ACCOUNTANCY AND LAW FIRM (LONDON) LTD. 03 January 2012 01 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2020
DS01 - Striking off application by a company 22 April 2020
AA - Annual Accounts 22 March 2020
DS02 - Withdrawal of striking off application by a company 22 March 2020
AD01 - Change of registered office address 28 November 2019
CH01 - Change of particulars for director 02 October 2019
SOAS(A) - Striking-off action suspended (Section 652A) 18 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 04 September 2019
AP01 - Appointment of director 26 July 2019
CS01 - N/A 26 July 2019
DS02 - Withdrawal of striking off application by a company 25 July 2019
AA - Annual Accounts 25 July 2019
AA - Annual Accounts 25 July 2019
PSC08 - N/A 25 July 2019
AD01 - Change of registered office address 25 July 2019
TM01 - Termination of appointment of director 04 March 2019
PSC07 - N/A 04 March 2019
TM01 - Termination of appointment of director 04 March 2019
SOAS(A) - Striking-off action suspended (Section 652A) 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 December 2018
DS01 - Striking off application by a company 29 November 2018
AP01 - Appointment of director 05 March 2018
AP01 - Appointment of director 05 March 2018
AP01 - Appointment of director 27 February 2018
PSC04 - N/A 26 February 2018
CH01 - Change of particulars for director 26 February 2018
RESOLUTIONS - N/A 12 January 2018
AP02 - Appointment of corporate director 05 January 2018
CS01 - N/A 05 January 2018
PSC01 - N/A 19 December 2017
AP01 - Appointment of director 19 December 2017
TM01 - Termination of appointment of director 18 December 2017
PSC07 - N/A 18 December 2017
AD01 - Change of registered office address 18 December 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 03 November 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 11 April 2014
AR01 - Annual Return 16 December 2013
TM02 - Termination of appointment of secretary 16 December 2013
TM02 - Termination of appointment of secretary 16 December 2013
AA - Annual Accounts 31 July 2013
AA - Annual Accounts 31 July 2013
AA01 - Change of accounting reference date 31 July 2013
CH01 - Change of particulars for director 31 July 2013
AD01 - Change of registered office address 15 March 2013
AR01 - Annual Return 19 November 2012
CH04 - Change of particulars for corporate secretary 24 September 2012
TM01 - Termination of appointment of director 21 September 2012
AP01 - Appointment of director 21 September 2012
CH01 - Change of particulars for director 21 September 2012
AD01 - Change of registered office address 13 June 2012
NEWINC - New incorporation documents 03 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.