RIVIERA MARINE LIMITED
Overview
| Company Name | RIVIERA MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05778524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVIERA MARINE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RIVIERA MARINE LIMITED located?
| Registered Office Address | 13th Floor 110 Bishopsgate EC2N 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVIERA MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for RIVIERA MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF to 13Th Floor 110 Bishopsgate London EC2N 4AD on Feb 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Ian Ilsley on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Ilsley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
Who are the officers of RIVIERA MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILSLEY, Ian | Secretary | 110 Bishopsgate EC2N 4AD London 13th Floor England | British | Director | 3548270001 | |||||
| ILSLEY, Ian | Director | 110 Bishopsgate EC2N 4AD London 13th Floor England | Monaco | British | Director | 3548270003 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of RIVIERA MARINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ivan Stern | Apr 06, 2016 | Avenue Des Papalins Monte Carlo 37 Monaco | No |
Nationality: Australian Country of Residence: Monaco | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0