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RIVIERA SHIPBROKERS LIMITED

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

This company is commonly known as Riviera Shipbrokers Limited. The company was founded 20 years ago and was given the registration number 05111209. The firm's registered office is in LONDON. You can find them at 187 Princes Gardens, West Acton, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIVIERA SHIPBROKERS LIMITED
Company Number:05111209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:187 Princes Gardens, West Acton, London, England, W3 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Colmore Row, Birmingham, B3 2BH

Secretary30 April 2017Active
15, Colmore Row, Birmingham, B3 2BH

Director01 June 2004Active
187 Princes Gardens, West Acton, London, W3 0LT

Secretary26 April 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary26 April 2004Active
83, Victoria Street, London, United Kingdom, SW1H 0HW

Director01 January 2010Active
6 Langham Place, London, W4 2QL

Director26 April 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director26 April 2004Active

People with Significant Control

Mr Farid Victor Jundi
Notified on:01 May 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:15, Colmore Row, Birmingham, B3 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Gazette

Gazette dissolved liquidation.

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2023-08-01Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-09Address

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

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2022-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-08Resolution

Resolution.

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2022-03-31Change of name

Certificate change of name company.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-07Officers

Change person director company with change date.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-11-26Accounts

Change account reference date company current shortened.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-10Address

Change sail address company with old address new address.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-05-18Officers

Appoint person secretary company with name date.

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2017-05-18Officers

Termination secretary company with name termination date.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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