RIVAMEX LIMITED
Company is dissolved
General Information
NAME
RIVAMEX LIMITED
COMPANY NUMBER
05594917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2005
(19 years and 2 months old)
WEBSITE
LAGGAN-UK.COM
CONFIRMATION STATEMENT MADE UP TO
21/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor North Side
7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITRADE LIMITED | Non-Trading | View Report |
| RIVAMEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 08/08/2024 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 23/05/2024 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
Credit Risk Overview
Want to learn more about RIVAMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVAMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVAMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 178 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 126 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 08/08/2024 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 23/05/2024 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 16/05/2024 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 22/02/2024 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 14/12/2023 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 30/11/2023 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 16/11/2023 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 21/09/2023 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 27/07/2023 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 06/07/2023 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 25/05/2023 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 04/04/2023 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 06/03/2023 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 05/12/2022 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 03/11/2022 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 28/07/2022 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 03/06/2022 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 06/05/2022 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 15/04/2022 | LAGGAN SECRETARIES LIMITED (911039071) has left the board |
| 15/04/2022 | Nicholas Richard Hogan (919817866) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 14/08/2015 | Annette Claire Hogan (919710723) has left the board |
| 14/08/2015 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 28/04/2015 | Richard John Hogan (910934801) has left the board |
| 28/04/2015 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 22/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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