Company number 08145980
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 4 CHASE SIDE, CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Company name changed hnbc LIMITED\certificate issued on 01/09/16
RES15 ‐
Change company name resolution on 2016-08-19
; Change of name notice; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of SOUTH RIVER LIMITED are www.southriver.co.uk, and www.south-river.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. South River Limited is a Private Limited Company.
The company registration number is 08145980. South River Limited has been working since 17 July 2012.
The present status of the company is Active. The registered address of South River Limited is 4 Chase Side Chase Side Enfield Middlesex En2 6nf. The company`s financial liabilities are £28.9k. It is £22.47k against last year. The cash in hand is £1.02k. It is £-1.4k against last year. And the total assets are £2.52k, which is £-1.4k against last year. WANG, Zhi is a Director of the company. Secretary XU, Xiaolei has been resigned. The company operates in "Licensed restaurants".
south river Key Finiance
LIABILITIES
£28.9k
+349%
CASH
£1.02k
-58%
TOTAL ASSETS
£2.52k
-36%
All Financial Figures
Current Directors
Director
WANG, Zhi
Appointed Date: 17 July 2012
39 years old
Resigned Directors
Secretary
XU, Xiaolei
Resigned: 08 August 2016
Appointed Date: 17 July 2012
Persons With Significant Control
Mr Zhi Wang
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SOUTH RIVER LIMITED Events
01 Sep 2016
Company name changed hnbc LIMITED\certificate issued on 01/09/16
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RES15 ‐
Change company name resolution on 2016-08-19
01 Sep 2016
Change of name notice
10 Aug 2016
Confirmation statement made on 17 July 2016 with updates
08 Aug 2016
Termination of appointment of Xiaolei Xu as a secretary on 8 August 2016
30 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 5 more events
11 Apr 2014
Total exemption small company accounts made up to 31 July 2013
16 Aug 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
08 May 2013
Registered office address changed from 9 Earlham House Earlham Road Norwich NR2 3PE England on 8 May 2013
19 Jan 2013
Registered office address changed from 60 Charlton Church Lane Charlton SE7 7AB England on 19 January 2013
17 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted