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RIVERA WHOLESALE LTD

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

This company is commonly known as Rivera Wholesale Ltd. The company was founded 5 years ago and was given the registration number 11554382. The firm's registered office is in LONDON. You can find them at 58 Bodiam Court, 8 Thornbury Way, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:RIVERA WHOLESALE LTD
Company Number:11554382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:58 Bodiam Court, 8 Thornbury Way, London, England, E17 5FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Bodiam Court, 8 Thornbury Way, London, England, E17 5FU

Director05 September 2018Active
First Floor, Brailsford House, Knapp Lane, Cheltenham, England, GL50 3QA

Director05 September 2018Active

People with Significant Control

Mr Neil Andrew Round
Notified on:05 September 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:First Floor, Brailsford House, Cheltenham, England, GL50 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Ofume
Notified on:05 September 2018
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:58, Bodiam Court, London, England, E17 5FU
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-23Dissolution

Dissolution application strike off company.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-09-16Gazette

Gazette filings brought up to date.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Officers

Termination director company with name termination date.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-05-04Address

Change registered office address company with date old address new address.

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2018-09-17Address

Change registered office address company with date old address new address.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-12Officers

Appoint person director company with name date.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-12Capital

Capital allotment shares.

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2018-09-05Incorporation

Incorporation company.

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