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RIVIERA HOLDINGS (LONDON) LIMITED

Learn more about RIVIERA HOLDINGS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CREASEYS LLP 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA

RIVIERA HOLDINGS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00926216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.23
dissolution date: 2012.11.27
last member list: 2011.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.30
documents available: 1

Mortgages:

KENNETH SINCLAIR
DEBENTURE - Outstanding on 1992.04.30
K.B.SINCLAIR
DEBENTURE - Outstanding on 1992.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.01
Form type: LATEST SOC
Document description: 01/11/11 STATEMENT OF CAPITAL;GBP 1064195
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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PREVEXT FROM 30/06/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.12
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH SINCLAIR / 01/09/2008
Form type: 288c
Date: 2009.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, 10 DUKES ORCHARD, BEXLEY, KENT, DA5 2DU
Form type: 287
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98
Form type: 225
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM:, 20-22 BEDFORD ROW, LONDON, EC1R 4ER
Form type: 287
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/93 FROM:, 9 JOHN STREET, LONDON, WC1N 2EZ
Form type: 287
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.24

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Company directors and board members:

SECLON LIMITED (dissolve)
Secretary, 2007.12.11 - 2012.11.27
12 LONSDALE GARDENS , TUNBRIDGE WELLS
TN1 1PA, KENT
CAROL SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 2002.08.16 - 2012.11.27
THE LIMES THE GREEN FRANT , TUNBRIDGE WELLS
TN3 9DP, EAST SUSSEX
KEITH ANDREW SINCLAIR (dissolve)
Director, INVESTMENT ANALYST, 1991.10.20 - 2012.11.27
PENBOURNE HOUSE 44C WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NG, KENT
CAROL SINCLAIR (dissolve)
Secretary, 1991.10.20 - 1994.09.22
THE LIMES THE GREEN FRANT , TUNBRIDGE WELLS
TN3 9DP, EAST SUSSEX
ANTHONY NICHOLAS JOHN SULLIVAN (dissolve)
Secretary, 1993.12.07 - 2007.12.11
10 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT
CAROL SINCLAIR (dissolve)
Director, COMPANY SECRETARY, 1991.10.20 - 1996.09.30
THE LIMES THE GREEN FRANT , TUNBRIDGE WELLS
TN3 9DP, EAST SUSSEX
KENNETH BRIAN SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.20 - 2002.07.21
HEDLEY HIGH DRIVE , WOLDINGHAM
CR3 7ED, SURREY
YVONNE JOAN SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.20 - 2001.09.06
HEDLEY HIGH DRIVE WOLDINGHAM , CATERHAM
CR3 7ED, SURREY
WALTER HENRY TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.20 - 1996.08.08
8 PARKVIEW , PURLEY
CR8 2NL, SURREY

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Information about the Private Limited Company RIVIERA HOLDINGS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data