REVERIO UK LIMITED
Company is dissolved
General Information
NAME
REVERIO UK LIMITED
COMPANY NUMBER
07541652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
24/02/2011
(13 years and 9 months old)
WEBSITE
http://ballance-group.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BD
Telephone: 02071013060
TPS: No
10 Norwich Street
London
EC4A 1BD
3rd Floor
86 Brook Street
London
W1K 5AY
Telephone: 71013064
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVERIO OVERSEAS HOLDINGS LTD | N/A | N/A |
| REVERIO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REVERIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVERIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVERIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSON LTD | N/A | N/A |
| REVERIO OVERSEAS HOLDINGS LTD | N/A | N/A |
| KARINGAL LIMITED | Company is dissolved | View Report |
| REVERIO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 21/12/2016 | INVICTUS TRADING DMCC (917278856) has left the board |
| 12/07/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 06/03/2016 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 12/12/2014 | Change in Reg. Office |
| 15/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 30/11/2012 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 15/10/2012 | New Board Member INVICTUS TRADING DMCC (917278856) Appointed |
| 15/10/2012 | Andrew Peter Apps (917039206) has left the board |
| 15/10/2012 | Isobel Mary Sayer (914866598) has left the board |
| 11/10/2012 | Seonaid MacKenzie (914190316) has left the board |
| 11/10/2012 | New Board Member Dean McClelland (917270849) Appointed |
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