| Company Name | Rivoli Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07006316 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 7 months ago) |
| Dissolution Date | 6 January 2022 (2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul John Cooper |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British,English |
| Status | Closed |
| Appointed | 11 August 2017(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 January 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Accomplish Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mrs Tina-Marie Akbari |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beeston Drive West Cheshunt Hertfordshire EN8 0QS |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Babilonia Investment Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,740 |
| Cash | £2,241 |
| Current Liabilities | £1,534,742 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 October 2021 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 11 November 2020 | Liquidators' statement of receipts and payments to 17 September 2018 (9 pages) |
| 11 November 2020 | Liquidators' statement of receipts and payments to 17 September 2020 (9 pages) |
| 11 November 2020 | Liquidators' statement of receipts and payments to 17 September 2019 (9 pages) |
| 15 June 2020 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
| 21 June 2018 | Final Gazette dissolved following liquidation (1 page) |
| 21 March 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 29 September 2017 | Registered 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 2017 | Registered 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 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2017 | Declaration of solvency (5 pages) |
| 28 September 2017 | Resolutions
|
| 28 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2017 | Resolutions
|
| 28 September 2017 | Declaration of solvency (5 pages) |
| 22 August 2017 | Termination of appointment of William Robert Hawes as a director on 11 August 2017 (1 page) |
| 22 August 2017 | Appointment of Mr Paul John Cooper as a director on 11 August 2017 (2 pages) |
| 22 August 2017 | Appointment of Mr Paul John Cooper as a director on 11 August 2017 (2 pages) |
| 22 August 2017 | Termination of appointment of William Robert Hawes as a director on 11 August 2017 (1 page) |
| 16 November 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 15 August 2016 | Registered 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) |
| 15 August 2016 | Registered 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 2016 | Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 10 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 10 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 9 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 9 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 16 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 16 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 30 November 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 30 November 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 23 November 2010 | Statement of company's objects (2 pages) |
| 23 November 2010 | Resolutions
|
| 23 November 2010 | Resolutions
|
| 23 November 2010 | Statement of company's objects (2 pages) |
| 2 September 2010 | Director's details changed for Accomplish Corporate Services Limited on 2 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Accomplish Corporate Services Limited on 2 September 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Secretary's details changed for Accomplish Secretaries Limited on 2 September 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Secretary's details changed for Accomplish Secretaries Limited on 2 September 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Accomplish Secretaries Limited on 2 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Accomplish Corporate Services Limited on 2 September 2010 (2 pages) |
| 18 September 2009 | Appointment terminated director tina akbari (1 page) |
| 18 September 2009 | Appointment terminated secretary tadco secretarial services LIMITED (1 page) |
| 18 September 2009 | Director appointed accomplish corporate services LIMITED (2 pages) |
| 18 September 2009 | Appointment terminated director tadco directors LIMITED (1 page) |
| 18 September 2009 | Director appointed accomplish corporate services LIMITED (2 pages) |
| 18 September 2009 | Appointment terminated director tadco directors LIMITED (1 page) |
| 18 September 2009 | Director appointed william robert hawes (2 pages) |
| 18 September 2009 | Ad 02/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 September 2009 | Ad 02/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 September 2009 | Appointment terminated secretary tadco secretarial services LIMITED (1 page) |
| 18 September 2009 | Secretary appointed accomplish secretaries LIMITED (2 pages) |
| 18 September 2009 | Secretary appointed accomplish secretaries LIMITED (2 pages) |
| 18 September 2009 | Appointment terminated director tina akbari (1 page) |
| 18 September 2009 | Director appointed william robert hawes (2 pages) |
| 2 September 2009 | Incorporation (17 pages) |
| 2 September 2009 | Incorporation (17 pages) |