RIVIERA TOPCO LIMITED

Company is dissolved

General Information

NAME
RIVIERA TOPCO LIMITED

COMPANY NUMBER
08457505

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
22/03/2013 (11 years and 8 months old)

WEBSITE
RR-ICECREAM.EU

CONFIRMATION STATEMENT MADE UP TO
22/03/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
22/03/2013 22/07/2013
DMWSL 721 LIMITED

REGISTERED ADDRESS

RICHMOND HOUSE LEEMING BAR, NORTHALLERTON
NORTH YORKSHIRE
DL7 9UL

TRADING ADDRESSES

Richmond House Leeming Bar
Northallerton
North Yorkshire
DL7 9UL

Credit Risk Overview

Want to learn more about RIVIERA TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£147.9M

1,391,060.04%

TOTAL LIABILITIES

£3.6M

98.58%

NET ASSETS

£147.9M

1,391,060.04%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed
Date: 12/04/2024	Event: New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed
Date: 10/04/2024	Event: New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIVIERA TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RIVIERA TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RIVIERA TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£147.9M

1,391,060.04%

TOTAL LIABILITIES

£3.6M

98.58%

NET ASSETS

£147.9M

1,391,060.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRONERI LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin James McNair Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 244	View Report
DM COMPANY SERVICES (LONDON) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 339	View Report
Colm Paul O'Sullivan 22/04/2013 - 02/10/2017 (4 years and 5 months) Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Frederic Jacques Maria Paul Stevenin 22/04/2013 - 02/10/2017 (4 years and 5 months) Born in May 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Gaelle D'Engremont 11/07/2013 - 02/10/2017 (4 years and 2 months) Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed
Date: 12/04/2024	Event: New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed
Date: 10/04/2024	Event: New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed
Date: 29/04/2020	Event: Philip Karl Griffin (923850257) has left the board
Date: 29/04/2020	Event: New Board Member Phil Karl Griffin (921766260) Appointed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Accounts filed
Date: 05/06/2018	Event: Daniel Martinez Carretero (922244343) has left the board
Date: 05/06/2018	Event: New Company Secretary Marcello Mattia (924696733) Appointed
Date: 05/06/2018	Event: Daniel Martinez Carretero (921702239) has left the board
Date: 05/06/2018	Event: New Board Member Marcello Mattia (924694848) Appointed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 10/10/2017	Event: Frederic Jacques Maria Paul Stevenin (921719793) has left the board
Date: 10/10/2017	Event: Christopher Marc Afors (917770238) has left the board
Date: 10/10/2017	Event: Gaelle D'Engremont (918007802) has left the board
Date: 10/10/2017	Event: Colm Paul O'Sullivan (917840538) has left the board
Date: 10/10/2017	Event: Change in Reg. Office
Date: 05/10/2017	Event: New Board Member Philip Karl Griffin (923850257) Appointed
Date: 05/10/2017	Event: New Board Member Daniel Martinez Carretero (921702239) Appointed
Date: 28/03/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Company Secretary Daniel Martinez Carretero (922244343) Appointed
Date: 17/01/2017	Event: Ian Ellis Fraser (902839385) has left the board
Date: 17/01/2017	Event: Andrew Bernard Finneran (919361761) has left the board
Date: 08/11/2016	Event: Frederic Jacques Maria Paul Stevenin (911680431) has left the board
Date: 08/11/2016	Event: New Board Member Frederic Jacques Maria Paul Stevenin (921719793) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Company Secretary Andrew Bernard Finneran (919361761) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 29/09/2014	Event: James Scott Lambert (904078151) has left the board
Date: 05/05/2014	Event: New Board Member Christopher Marc Afors (917770238) Appointed
Date: 05/05/2014	Event: Chris Afors (918710302) has left the board
Date: 25/04/2014	Event: New Board Member Chris Afors (918710302) Appointed
Date: 07/04/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Board Member Ian Ellis Fraser (902839385) Appointed
Date: 01/08/2013	Event: New Board Member Ibrahim Najafi (906258339) Appointed
Date: 29/07/2013	Event: New Board Member James Scott Lambert (904078151) Appointed
Date: 29/07/2013	Event: Change in Reg. Office
Date: 27/05/2013	Event: New Board Member Frederic Jacques Maria Paul Stevenin (911680431) Appointed
Date: 22/05/2013	Event: Martin James McNair (905268310) has left the board
Date: 22/05/2013	Event: New Board Member Colm Paul O'Sullivan (917840538) Appointed
Date: 17/05/2013	Event: Martin James McNair (905268310) has left the board
Date: 01/05/2013	Event: Martin James McNair (905268310) has left the board
Date: 01/05/2013	Event: Change in Reg. Office

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RIVIERA TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£147.9M

£3.6M

£147.9M

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£147.9M

£3.6M

£147.9M

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™