RIVIERA ACQUISITIONS LIMITED
Company is dissolved
General Information
NAME
RIVIERA ACQUISITIONS LIMITED
COMPANY NUMBER
08457499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
22/03/2013
(11 years and 8 months old)
WEBSITE
RR-ICECREAM.EU
CONFIRMATION STATEMENT MADE UP TO
22/03/2017
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
22/03/2013
22/07/2013
DMWSL 720 LIMITED
NORTH YORKSHIRE
DL7 9UL
Richmond House Leeming Bar
Northallerton
North Yorkshire
DL7 9UL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
| 12/04/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
| 10/04/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
Credit Risk Overview
Want to learn more about RIVIERA ACQUISITIONS 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 RIVIERA ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVIERA ACQUISITIONS 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 N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
22/04/2013 - 11/07/2013 (2 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/04/2013 - 11/07/2013 (2 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
| 12/04/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
| 10/04/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 05/06/2018 | Daniel Martinez Carretero (921702239) has left the board |
| 05/06/2018 | Daniel Martinez Carretero (922207872) has left the board |
| 05/06/2018 | New Company Secretary Marcello Mattia (924696396) Appointed |
| 05/06/2018 | New Board Member Marcello Mattia (924694848) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 12/01/2017 | Andrew Bernard Finneran (919361776) has left the board |
| 12/01/2017 | Andrew Bernard Finneran (905893018) has left the board |
| 12/01/2017 | New Company Secretary Daniel Martinez Carretero (922207872) Appointed |
| 08/11/2016 | New Board Member Daniel Martinez Carretero (921702239) Appointed |
| 08/11/2016 | New Board Member Phil Griffin (921768103) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 05/02/2015 | Robert Hilton Bigley (911022767) has left the board |
| 23/12/2014 | New Company Secretary Andrew Bernard Finneran (919361776) Appointed |
| 05/10/2014 | New Accounts filed |
| 29/09/2014 | James Scott Lambert (904078151) has left the board |
| 07/04/2014 | New Annual Return filed |
| 01/08/2013 | New Board Member Ibrahim Najafi (906258339) Appointed |
| 29/07/2013 | Frederic Jacques Maria Paul Stevenin (911680431) has left the board |
| 29/07/2013 | New Board Member Robert Hilton Bigley (911022767) Appointed |
| 29/07/2013 | Change in Reg. Office |
| 27/05/2013 | Frederic Jacques Maria Paul Stevenin (917825991) has left the board |
| 27/05/2013 | New Board Member Frederic Jacques Maria Paul Stevenin (911680431) Appointed |
| 22/05/2013 | New Board Member Colm Paul O'Sullivan (917840538) Appointed |
| 17/05/2013 | New Board Member Frederic Jacques Maria Paul Stevenin (917825991) Appointed |
| 17/05/2013 | Martin James McNair (905268310) has left the board |
| 01/05/2013 | Martin James McNair (905268310) has left the board |
| 01/05/2013 | Change in Reg. Office |
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