RIVIERA TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 08457505 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2013 |
| Age | 11 years, 1 month, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Apr 2021 |
| Years | 3 years, 22 days |
SUMMARY
RIVIERA TOPCO LIMITED is an dissolved private limited company with number 08457505. It was incorporated 11 years, 1 month, 21 days ago, on 22 March 2013 and it was dissolved 3 years, 22 days ago, on 20 April 2021. The company address is Richmond House Richmond House, Northallerton, DL7 9UL, North Yorkshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-31
Officer name: Marcello Mattia
Documents
Termination secretary company with name termination date
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marcello Mattia
Termination date: 2021-01-31
Documents
Dissolution application strike off company
Date: 20 Jan 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Second filing notification of a person with significant control
Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Froneri Limited
Documents
Change person director company with change date
Date: 06 Nov 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcello Mattia
Change date: 2019-05-07
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Notification of a person with significant control
Date: 20 Dec 2018
Action Date: 08 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-08
Psc name: Froneri Limited
Documents
Withdrawal of a person with significant control statement
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-20
Documents
Legacy
Date: 02 Nov 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2018-11-02
Documents
Legacy
Date: 02 Nov 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/11/18
Documents
Resolution
Date: 02 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-02
Capital : 1 GBP
Documents
Move registers to sail company with new address
Date: 15 Aug 2018
Category: Address
Type: AD03
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Mortgage satisfy charge full
Date: 14 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084575050001
Documents
Change sail address company with new address
Date: 24 Jul 2018
Category: Address
Type: AD02
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Accounts with accounts type full
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcello Mattia
Appointment date: 2018-06-01
Documents
Appoint person secretary company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-01
Officer name: Mr Marcello Mattia
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Martinez Carretero
Termination date: 2018-05-31
Documents
Termination secretary company with name termination date
Date: 01 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-31
Officer name: Daniel Martinez Carretero
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-31
Charge number: 084575050002
Documents
Termination director company with name termination date
Date: 06 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederic Jacques Maria Paul Stevenin
Termination date: 2017-10-02
Documents
Termination director company with name termination date
Date: 06 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colm Paul O'sullivan
Termination date: 2017-10-02
Documents
Termination director company with name termination date
Date: 06 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-02
Officer name: Gaelle D'engremont
Documents
Termination director company with name termination date
Date: 06 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Marc Afors
Termination date: 2017-10-02
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Address
Type: AD01
New address: Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL
Change date: 2017-10-06
Old address: Richmond House Leeming Bar Industrial Estate Northallerton Yorkshire DL7 9UL
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Karl Griffin
Appointment date: 2017-09-29
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-29
Officer name: Mr Daniel Martinez Carretero
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Termination secretary company with name termination date
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Bernard Finneran
Termination date: 2016-12-31
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ellis Fraser
Termination date: 2017-01-12
Documents
Appoint person secretary company with name date
Date: 13 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Martinez Carretero
Appointment date: 2017-01-12
Documents
Resolution
Date: 07 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-30
Charge number: 084575050001
Documents
Accounts with accounts type full
Date: 21 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Accounts with accounts type full
Date: 23 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Appoint person secretary company with name date
Date: 19 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-19
Officer name: Mr Andrew Bernard Finneran
Documents
Accounts with accounts type group
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-14
Officer name: James Scott Lambert
Documents
Appoint person director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Afors
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Appoint person director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Ellis Fraser
Documents
Change account reference date company current shortened
Date: 01 Aug 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
Appoint person director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ibrahim Najafi
Documents
Capital alter shares subdivision
Date: 25 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH02
Date: 2013-07-11
Documents
Change registered office address company with date old address
Date: 25 Jul 2013
Action Date: 25 Jul 2013
Category: Address
Type: AD01
Old address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Change date: 2013-07-25
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gaelle D'engremont
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Scott Lambert
Documents
Certificate change of name company
Date: 22 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmwsl 721 LIMITED\certificate issued on 22/07/13
Documents
Appoint person director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colm Paul O'sullivan
Documents
Appoint person director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frederic Jacques Maria Paul Stevenin
Documents
Termination secretary company with name
Date: 29 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services (London) Limited
Documents
Termination director company with name
Date: 29 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Mcnair
Documents
Resolution
Date: 29 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
BLAKES PROPERTY MANAGEMENT LIMITED
STIRLING LODGE CHURCH LANE,COLCHESTER,CO3 8LP
| Number: | 09703968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EMERGENT COUNTERMEASURES INTERNATIONAL LTD
PARKSHOT HOUSE,RICHMOND,TW9 2PR
| Number: | 09672939 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRIVATE BUNDESAGENTUR INTERNATIONAL LIMITED
26 WENTWOOD PLACE,PLYMOUTH,PL6 8TF
| Number: | 05353805 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WILLOW HEYS, BLACKSHAW HEYS FARM BREACH HOUSE LANE,KNUTSFORD,WA16 7NS
| Number: | 09608673 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 WINTON LANE,GLASGOW,G12 0QD
| Number: | SC374946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 ROCHE WAY,WELLINGBOROUGH,NN8 5YD
| Number: | 08736541 |
| Status: | ACTIVE |
| Category: | Private Limited Company |