Company NameRivoli Properties Limited
Company StatusDissolved
Company Number07006316
CategoryPrivate Limited Company
Incorporation Date2 September 2009(13 years, 5 months ago)
Dissolution Date6 January 2022 (1 year, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Paul John Cooper
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish,English
StatusClosed
Appointed11 August 2017(7 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 06 January 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
Director NameAccomplish Corporate Services Limited (Corporation)
StatusClosed
Appointed02 September 2009(same day as company formation)
Correspondence Address3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
Secretary NameAccomplish Secretaries Limited (Corporation)
StatusClosed
Appointed02 September 2009(same day as company formation)
Correspondence Address3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
Director NameMr William Robert Hawes
Date of BirthJanuary 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Barrowgate Road
London
W4 4QP
Director NameMrs Tina-Marie Akbari
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Beeston Drive
West Cheshunt
Hertfordshire
EN8 0QS
Director NameTadco Directors Limited (Corporation)
StatusResigned
Appointed02 September 2009(same day as company formation)
Correspondence Address6th Floor
94-96 Wigmore Street
London
W1U 3RF
Secretary NameTadco Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 September 2009(same day as company formation)
Correspondence Address6th Floor
94-96 Wigmore Street
London
W1U 3RF

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Babilonia Investment Sa
100.00%
Ordinary

Financials

Year2014
Net Worth-£26,740
Cash£2,241
Current Liabilities£1,534,742

Accounts

Latest Accounts31 December 2015 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 January 2022Final Gazette dissolved following liquidation (1 page)
6 October 2021Return of final meeting in a members' voluntary winding up (10 pages)
11 November 2020Liquidators' statement of receipts and payments to 17 September 2020 (9 pages)
11 November 2020Liquidators' statement of receipts and payments to 17 September 2019 (9 pages)
11 November 2020Liquidators' statement of receipts and payments to 17 September 2018 (9 pages)
15 June 2020Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
21 June 2018Final Gazette dissolved following liquidation (1 page)
21 March 2018Return of final meeting in a members' voluntary winding up (10 pages)
29 September 2017Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 29 September 2017 (2 pages)
29 September 2017Registered office address changed from , 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 29 September 2017 (2 pages)
28 September 2017Appointment of a voluntary liquidator (1 page)
28 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-18
(1 page)
28 September 2017Declaration of solvency (5 pages)
28 September 2017Appointment of a voluntary liquidator (1 page)
28 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-18
(1 page)
28 September 2017Declaration of solvency (5 pages)
22 August 2017Termination of appointment of William Robert Hawes as a director on 11 August 2017 (1 page)
22 August 2017Appointment of Mr Paul John Cooper as a director on 11 August 2017 (2 pages)
22 August 2017Termination of appointment of William Robert Hawes as a director on 11 August 2017 (1 page)
22 August 2017Appointment of Mr Paul John Cooper as a director on 11 August 2017 (2 pages)
16 November 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
30 September 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
15 August 2016Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page)
15 August 2016Registered office address changed from , 18 South Street, Mayfair, London, W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 15 August 2016 (1 page)
10 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
10 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
4 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(5 pages)
4 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(5 pages)
9 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
9 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
8 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
8 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
8 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(5 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(5 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(5 pages)
16 October 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
16 October 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
3 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
3 June 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
3 June 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
30 November 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
30 November 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
23 November 2010Statement of company's objects (2 pages)
23 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
23 November 2010Statement of company's objects (2 pages)
23 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
2 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 September 2010Secretary's details changed for Accomplish Secretaries Limited on 2 September 2010 (2 pages)
2 September 2010Director's details changed for Accomplish Corporate Services Limited on 2 September 2010 (2 pages)
2 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 September 2010Secretary's details changed for Accomplish Secretaries Limited on 2 September 2010 (2 pages)
2 September 2010Director's details changed for Accomplish Corporate Services Limited on 2 September 2010 (2 pages)
2 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 September 2010Secretary's details changed for Accomplish Secretaries Limited on 2 September 2010 (2 pages)
2 September 2010Director's details changed for Accomplish Corporate Services Limited on 2 September 2010 (2 pages)
18 September 2009Ad 02/09/09\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
18 September 2009Appointment terminated secretary tadco secretarial services LIMITED (1 page)
18 September 2009Appointment terminated director tina akbari (1 page)
18 September 2009Appointment terminated director tadco directors LIMITED (1 page)
18 September 2009Director appointed william robert hawes (2 pages)
18 September 2009Secretary appointed accomplish secretaries LIMITED (2 pages)
18 September 2009Director appointed accomplish corporate services LIMITED (2 pages)
18 September 2009Ad 02/09/09\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
18 September 2009Appointment terminated secretary tadco secretarial services LIMITED (1 page)
18 September 2009Appointment terminated director tina akbari (1 page)
18 September 2009Appointment terminated director tadco directors LIMITED (1 page)
18 September 2009Director appointed william robert hawes (2 pages)
18 September 2009Secretary appointed accomplish secretaries LIMITED (2 pages)
18 September 2009Director appointed accomplish corporate services LIMITED (2 pages)
2 September 2009Incorporation (17 pages)
2 September 2009Incorporation (17 pages)