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RIVIERA TOPCO LIMITED - Richmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 08457505
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Richmond House
- Leeming Bar
- Northallerton
- North Yorkshire
- DL7 9UL
- England Richmond House, Leeming Bar, Northallerton, North Yorkshire, DL7 9UL, England UK
Management
- Managing Directors
- GRIFFIN, Philip Karl
- MATTIA, Marcello
- NAJAFI, Ibrahim Mahmood Ibrahim
- Company secretaries
- MATTIA, Marcello
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-22
- Dissolved on
- 2021-04-20
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Froneri Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DMWSL 721 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-04-05
- Last Date: 2019-03-22
✓
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RIVIERA TOPCO LIMITED Company Description
- RIVIERA TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08457505. Its current trading status is "closed". It was registered 2013-03-22. It was previously called DMWSL 721 LIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Richmond House .
Get RIVIERA TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/08457505#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08457505#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08457505#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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second-filing-notification-of-a-person-with-significant-control (2020-01-28) - RP04PSC02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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change-person-director-company-with-change-date (2019-11-06) - CH01
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accounts-with-accounts-type-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-01) - AP03
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accounts-with-accounts-type-full (2018-07-02) - AA
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change-sail-address-company-with-new-address (2018-07-24) - AD02
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mortgage-satisfy-charge-full (2018-08-14) - MR04
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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capital-allotment-shares (2018-11-02) - SH01
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move-registers-to-sail-company-with-new-address (2018-08-15) - AD03
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withdrawal-of-a-person-with-significant-control-statement (2018-12-20) - PSC09
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legacy (2018-11-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-02) - SH19
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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resolution (2018-11-02) - RESOLUTIONS
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legacy (2018-11-02) - CAP-SS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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confirmation-statement-with-updates (2017-03-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-13) - AP03
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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keyboard_arrow_right 2016
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resolution (2016-10-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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accounts-with-accounts-type-full (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-26) - AUD
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auditors-resignation-company (2015-11-25) - AUD
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accounts-with-accounts-type-full (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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accounts-with-accounts-type-group (2014-10-01) - AA
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-08-01) - AA01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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capital-alter-shares-subdivision (2013-07-25) - SH02
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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certificate-change-of-name-company (2013-07-22) - CERTNM
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appoint-person-director-company-with-name (2013-05-20) - AP01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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termination-secretary-company-with-name (2013-04-29) - TM02
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termination-director-company-with-name (2013-04-29) - TM01
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resolution (2013-04-29) - RESOLUTIONS
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incorporation-company (2013-03-22) - NEWINC
