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RIVELLA (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rivella (u.k.) Limited. The company was founded 25 years ago and was given the registration number 03686110. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:RIVELLA (U.K.) LIMITED
Company Number:03686110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Neue Industriestrasse, Rothrist 4852, Switzerland,

Secretary01 December 2019Active
10, Neue Industriestrasse, Rothrist 4852, Switzerland,

Director01 December 2019Active
Chestnut Cottage Church Street, Bower Chalke, Salisbury, SP5 5BE

Secretary18 January 1999Active
10, Neue Industriestrasse, 4852 Rothrist, Switzerland,

Secretary24 September 2009Active
Zederweg 6, Ch-4852 Rothrist, Swtzerland,

Secretary01 January 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 December 1998Active
10, Neue Industriestrasse, 4852 - Rothrist, Switzerland,

Director18 January 1999Active
Les Dolles, Ch-1821 Rivaz, Switzerland, FOREIGN

Director18 January 1999Active
120 East Road, London, N1 6AA

Nominee Director21 December 1998Active
13 The Maltings, Dormington, Hereford, HR1 4FA

Director08 March 1999Active
Chestnut Cottage Church Street, Bower Chalke, Salisbury, SP5 5BE

Director18 January 1999Active
Zederweg 6, Ch-4852 Rothrist, Switzerland,

Director18 January 1999Active

People with Significant Control

Christine Barth
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Swiss
Country of residence:Switzerland
Address:10, Neue Industriestrasse, 4852 Rothrist, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rudolf Alexander Hans Barth
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:Swiss
Country of residence:Switzerland
Address:10, Neue Industriestrasse, 4852 Rothrist, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-23Dissolution

Dissolution application strike off company.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Termination secretary company with name termination date.

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2019-12-03Officers

Termination director company with name termination date.

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2019-12-03Officers

Appoint person secretary company with name date.

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2019-12-03Officers

Appoint person director company with name date.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type dormant.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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